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LIGHTOWLER LIMITED

Learn more about LIGHTOWLER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

303 NATIONAL AVENUE, HULL, HU5 4JB

LIGHTOWLER LIMITED on the map

Company type: Private Limited Company
Company number: 00413143
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.19
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.08.03

List of company documents:

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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 180000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 1ST FLOOR GORDON HOUSE, HARPINGS ROAD, HULL, EAST YORKSHIRE, HU5 4JF
Form type: AD01
Date: 2015.05.06
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.02
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.07
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.06
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, IST FLOOR CRAVEN HOUSE, HARPINGS ROAD, HULL, EAST RIDING OF YORKSHIRE, HU5 4JF
Form type: AD01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN WARD
Form type: TM01
Date: 2011.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY JULIE GREENSIDES
Form type: TM02
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE GREENSIDES
Form type: TM01
Date: 2011.07.08
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APPOINTMENT TERMINATED, SECRETARY JULIE GREENSIDES
Form type: TM02
Date: 2011.07.08
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR APPOINTED MR PETER JOHN DORSETT
Form type: AP01
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR NEEDLER
Form type: 288b
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.18
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/05
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/05 FROM:, 87 BEVERLEY ROAD, HULL, YORKSHIRE, HU3 1XU
Form type: 287
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.31
£2.95
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ADOPTARTICLES10/12/99
Form type: SRES01
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27

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Company directors and board members:

PETER JOHN DORSETT (current)
Director, GENERAL MANAGER, 2010.06.13
303 NATIONAL AVENUE , HULL
HU5 4JB
ENGLAND
CHARLES THOMAS LIGHTOWLER (current)
Director, COMPANY DIRECTOR, 1991.09.05
BROOKTHORPE HALL 77 WESTGATE NORTH CAVE , BROUGH
HU15 2NG, NORTH HUMBERSIDE
ROSALYN MAY LIGHTOWLER (current)
Director, COMPANY DIRECTOR, 1993.12.22
BROOKTHORPE HALL 77 WESTGATE NORTH CAVE , BROUGH
HU15 2NG, NORTH HUMBERSIDE
MICHAEL ANDREW CRABTREE (resigned)
Secretary, 1997.06.30 - 1998.07.01
394 CHANTERLANDS AVENUE , HULL
HU5 4ED, EAST YORKSHIRE
JULIE GREENSIDES (resigned)
Secretary, 1998.07.01 - 2011.07.08
10 ASH AVENUE ELLOUGHTON , BROUGH
HU15 1LF, EAST RIDING OF YORKSHIRE
DENNIS MONKMAN (resigned)
Secretary, 1991.09.05 - 1997.05.03
61 SOUTH STREET , COTTINGHAM
HU16 4AP, NORTH HUMBERSIDE
JOEL TIMOTHY DAVY (resigned)
Director, SALES DIRECTOR, 1996.12.01 - 2004.07.07
10B ALDERSON ROAD , SHEFFIELD
S2 4UD, YORKSHIRE
JULIE GREENSIDES (resigned)
Director, FINANCE DIRECTOR, 2003.08.07 - 2011.07.08
10 ASH AVENUE ELLOUGHTON , BROUGH
HU15 1LF, EAST RIDING OF YORKSHIRE
RICHARD HARRISON-TOPHAM (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1997.11.01
COTESCUE PARK, COVERHAM, MIDDLEHAM , LEYBURN
DL8 4RJ, NORTH YORKSHIRE
JOHN GORDON LIGHTOWLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 2005.12.05
CHERRY BURTON LODGE BISHOP BURTON ROAD , CHERRY BURTON
YO17 7RW, NORTH HUMBERSIDE
ALISTAIR JOHN NEEDLER (resigned)
Director, CLEANING & HYGEINE SUPPLIES, 1993.12.22 - 2009.06.26
6 STRATTON PARK SWANLAND , EAST RIDING
HU14 3NN, YORKSHIRE
ANGELA KATE NEEDLER (resigned)
Director, CLEANING/HYGIENE SUPPLIES, 1999.01.22 - 2005.12.05
6 STRATTON PARK SWANLAND , NORTH FERRIBY
HU14 3NN, NORTH HUMBERSIDE
JAMES CHRISTOPHER NEEDLER (resigned)
Director, 1998.03.16 - 2005.12.05
THE OLD VICARAGE CHURCH VIEW NORTH NEWBALD , YORK
YO43 4SY, EAST YORKSHIRE
ALAN WARD (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2010.12.24
BRAMLEY END MOOR ROAD , SNITTERBY
DN21 4TT, GAINSBOROUGH

Companies near to LIGHTOWLER ltd.

Information about the Private Limited Company LIGHTOWLER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data