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TYSON LIGHTING LIMITED

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

Company details

GIBSON HOUSE, WALPOLE STREET, BLACKBURN, LANCASHIRE, BB1 1DB

TYSON LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00682184
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

CAROL WINIFRED GIBSON
- Outstanding on 2014.09.02

List of company documents:

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DIRECTOR APPOINTED MR STEVEN MARK LUMB
Form type: AP01
Date: 2016.02.23
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DIRECTOR APPOINTED MR BUNMI PETER ANDREW FAYOMI
Form type: AP01
Date: 2016.02.23
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 900
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GIBSON / 01/01/2015
Form type: CH01
Date: 2016.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA KATHERINE LOUISE THOMPSON / 06/09/2014
Form type: CH01
Date: 2014.11.19
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DIRECTOR APPOINTED MISS ALEXANDRA KATHERINE LOUISE THOMPSON
Form type: AP01
Date: 2014.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006821840005
Form type: MR04
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR CAROL GIBSON
Form type: TM01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
Form type: TM01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006821840006
Form type: MR01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006821840005
Form type: MR01
Date: 2014.08.07
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COMPANY NAME CHANGED HAROLD TYSON & CO,LIMITED, CERTIFICATE ISSUED ON 29/07/14
Form type: CERTNM
Date: 2014.07.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES15
Document description: CHANGE OF NAME 28/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LUKE GIBSON / 15/04/2014
Form type: CH01
Date: 2014.04.16
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LUKE GIBSON / 06/01/2014
Form type: CH01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL WINIFRED GIBSON / 24/04/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LUKE GIBSON / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENYON GIBSON / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GIBSON / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LUKE GIBSON / 22/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LUKE GIBSON / 04/02/2013
Form type: CH01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENYON GIBSON / 04/02/2013
Form type: CH01
Date: 2013.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KENYON GIBSON / 04/02/2013
Form type: CH03
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL WINIFRED GIBSON / 04/02/2013
Form type: CH01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GIBSON / 04/02/2013
Form type: CH01
Date: 2013.02.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES01
Document description: ADOPT ARTICLES 20/05/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.09
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30/11/11 NO CHANGES
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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30/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL WINIFRED GIBSON / 15/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL WINIFRED GIBSON / 15/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GIBSON / 15/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GIBSON / 15/11/2009
Form type: CH01
Date: 2009.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARWARD
Form type: TM01
Date: 2009.10.09
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GBP NC 1000/900, 15/05/09
Form type: 122
Date: 2009.06.10
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GBP IC 1000/900, 15/05/09, GBP SR [email protected]=100
Form type: 169
Date: 2009.06.10
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ALTER ARTICLES 15/05/2009
Form type: RES01
Date: 2009.06.04
Child documents:
Document type: ANNOTATION
Date: 2009.06.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 15/05/2008
Form type: 288c
Date: 2008.05.15
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06

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Company directors and board members:

JOHN KENYON GIBSON (current)
Secretary, 1991.11.30
GIBSON HOUSE WALPOLE STREET , BLACKBURN
BB1 1DB, LANCASHIRE
ENGLAND
BUNMI PETER ANDREW FAYOMI (current)
Director, COMMERCIAL DIRECTOR, 2016.02.10
GIBSON HOUSE WALPOLE STREET , BLACKBURN
BB1 1DB, LANCASHIRE
ENGLAND
ALEXANDRA KATHERINE LOUISE ELIZABETH GIBSON (current)
Director, 2014.07.31
18 BROOMFIELD LANE , HALE
WA15 9AU, CHESHIRE
ENGLAND
ANDREW PHILIP LUKE GIBSON (current)
Director, MANAGING DIRECTOR, 2007.01.01
18 BROOMFIELD LANE , HALE
WA15 9AU, CHESHIRE
ENGLAND
PHILIP ANTHONY GIBSON (current)
Director, CHAIRMAN, 1991.11.30
GIBSON HOUSE WALPOLE STREET , BLACKBURN
BB1 1DB, LANCASHIRE
ENGLAND
STEVEN MARK LUMB (current)
Director, OPERATIONS DIRECTOR, 2016.02.10
GIBSON HOUSE WALPOLE STREET , BLACKBURN
BB1 1DB, LANCASHIRE
ENGLAND
CAROL WINIFRED GIBSON (resigned)
Director, 1991.11.30 - 2014.07.30
GIBSON HOUSE WALPOLE STREET , BLACKBURN
BB1 1DB, LANCASHIRE
ENGLAND
JOHN KENYON GIBSON (resigned)
Director, FINANCIAL DIRECTOR, 1994.02.01 - 2014.07.30
GIBSON HOUSE WALPOLE STREET , BLACKBURN
BB1 1DB, LANCASHIRE
ENGLAND
KATHLEEN GIBSON (resigned)
Director, ACCOUNTS, 1991.11.30 - 2001.05.31
1 GLOUCESTER ROAD RISHTON , BLACKBURN
BB1 4BN, LANCASHIRE
THOMAS KENYON GIBSON (resigned)
Director, 1991.11.30 - 1993.11.19
1 GLOUCESTER ROAD RISHTON , BLACKBURN
BB1 4BN, LANCASHIRE
ALAN NORMAN HARWARD (resigned)
Director, 1994.02.01 - 2009.05.15
121 RIBCHESTER ROAD , BLACKBURN
BB1 9HQ, LANCASHIRE

Companies near to TYSON LIGHTING ltd.

Information about the Private Limited Company TYSON LIGHTING 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: 2016.05.27. Reload the data