COLLINGWOOD LIGHTING LIMITED

Brooklands House, Sywell, Sywell, Northampton, NN6 0BT Aerodrome, Wellingborough Road
StatusACTIVE
Company No.00900626
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Mar 1967
Years53 years, 6 months, 8 days


SUMMARY

COLLINGWOOD LIGHTING LIMITED is an active private limited company with number 00900626. It was incorporated 53 years, 6 months, 8 days ago, on 13 March 1967. The company address is Brooklands House, Sywell, Sywell, Northampton, NN6 0BT Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire and the country of origin is United Kingdom. On 02 September 2008 the company had it's name changed from 'COLLINGWOOD-VLM LIMITED' to the actual name 'COLLINGWOOD LIGHTING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COLLINGWOOD LIGHTING LIMITED is 'Manufacture of electric lighting equipment ' (27400). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 29 December 2019.

OVERVIEW


Accounts
Reference Day29 March
Next due date29 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date14 Aug 2016
Returns Last Date17 Jul 2015
Nature of business (SIC)
27400Manufacture of electric lighting equipment
Previous Names
2008-09-02COLLINGWOOD-VLM LIMITED
Mortgages
Num. Charges9
Outstanding1
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


BARKER, Phillip Dennison
Secretary
ACTIVE
Assigned on 10 Nov 2017
Current time on role 2 years, 10 months, 11 days

BARKER, Philip Dennison
Director
ACTIVE
Assigned on 10 Nov 2017
Current time on role 2 years, 10 months, 11 days

GRAO, Stephen Douglas
Director
ACTIVE
Assigned on 19 Jul 2016
Current time on role 4 years, 2 months, 2 days

JENNINGS, Daniel Hamilton
Secretary
RESIGNED
Assigned on 16 Jun 2014
Resigned on 10 Nov 2017
Time on role 3 years, 4 months, 24 days

MAEERS, Charles Justin
Secretary
RESIGNED
Assigned on 26 Nov 1997
Resigned on 15 Jun 2014
Time on role 16 years, 6 months, 19 days

MAEERS, Charles Brian
Secretary
RESIGNED
Assigned on
Resigned on 26 Nov 1997
Time on role 22 years, 9 months, 26 days



BATES, Steven Andrew William
Director
RESIGNED
Assigned on 12 Jun 2006
Resigned on 28 Apr 2009
Time on role 2 years, 10 months, 16 days

DAVIS, Robert
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 15 Dec 1995
Time on role 2 years, 5 months, 14 days

HALTON, Mark Barrie
Director
RESIGNED
Assigned on 15 Nov 2005
Resigned on 22 Dec 2010
Time on role 5 years, 1 months, 7 days

HAMPTON, Melvyn Paul
Director
RESIGNED
Assigned on 19 Dec 2011
Resigned on 10 Sep 2012
Time on role 0 years, 8 months, 22 days

HILDYARD, Nicholas Alexander Cyril
Director
RESIGNED
Assigned on 18 Nov 2014
Resigned on 23 Jul 2018
Time on role 3 years, 8 months, 5 days



JENNINGS, Daniel Hamilton
Director
RESIGNED
Assigned on 10 Apr 2015
Resigned on 10 Nov 2017
Time on role 2 years, 7 months, 0 days

MAEERS, Charles Justin
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 23 Jul 2018
Time on role 24 years, 0 months, 22 days

MAEERS, Charles Brian
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 21 years, 5 months, 21 days

MAEERS, Debra Jayne
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 23 Jul 2018
Time on role 21 years, 0 months, 22 days

MAEERS, Maureen Ita
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 23 Jul 2018
Time on role 19 years, 3 months, 23 days



PETERS, Raymond David
Director
RESIGNED
Assigned on
Resigned on 21 Dec 2001
Time on role 18 years, 9 months, 0 days

RAWSON, David
Director
RESIGNED
Assigned on 20 Nov 2012
Resigned on 15 Jul 2013
Time on role 0 years, 7 months, 25 days

TUCK, Asha
Director
RESIGNED
Assigned on 15 Nov 2005
Resigned on 28 Feb 2006
Time on role 0 years, 3 months, 13 days

CHARGES


9 charges registered
9 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 23 Jul 2018
Delivered on 27 Jul 2018
Status Outstanding

Persons Entitled
Oaknorth Bank PLC (As Security Trustee)

Amount Secured


Short Particulars
(Clause 3.1.1) all of the freehold and leasehold property or immovable property of the company situated in england and wales ((clause 3.4.1) except any leasehold property held by the company which precludes absolutely or conditionally the company from creating any charge over the leasehold property, unless and until the relevant condition or waiver has been satisfied or obtained)(clause 3.1.6) and all of the company’s intellectual property rights ((clause 3.5.1) except any intellectual property in which the company has an interest which precludes absolutely or conditionally the company from creating any charge over its interest in that intellectual property, unless and until the relevant condition or waiver has been satisfied or obtained).


Transactions

View PDF


A registered charge


Created on 23 Dec 2015
Delivered on 23 Dec 2015
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

View PDF
View PDF


A registered charge


Created on 17 Jun 2013
Delivered on 25 Jun 2013
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
N/A. notification of addition to or amendment of charge.


Transactions

View PDF
View PDF


Fixed charge on non-vesting debts and floating charge


Created on 02 Apr 2013
Delivered on 04 Apr 2013
Status Fully-satisfied

Persons Entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.


Transactions

View PDF
View PDF


Debenture


Created on 11 Jun 2009
Delivered on 12 Jun 2009
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

View PDF
View PDF


Fixed equitable charge


Created on 28 Jul 1994
Delivered on 02 Aug 1994
Status Fully-satisfied

Persons Entitled
Griffin Factors Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of fixed equitable charge (I) all book debts, invoice debts, accounts, notes, bills and/or other forms of obligation (receivables), the subject of a factoring agreement and (ii) all title property right or interest in any goods to which any such receivables relates and all guarantees indemnities insurances or securities given to or held by the company in respect of any such receivables. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Charge over all book debts.


Created on 22 Aug 1983
Delivered on 26 Aug 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book & other debts due owing or incurred to the company.


Transactions

View PDF


Floating charge d/d 11TH july 1977


Created on 20 Jul 1977
Delivered on 20 Jul 1977
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Floating charge


Created on 03 Jun 1971
Delivered on 15 Jun 1971
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property present and future including uncalled capital by way of floating charge.


Transactions

View PDF

OTHER COMPANIES


WHITEHOUSE PROPERTY SERVICES LTD
16 Kington Close, Willenhall, WV12 5YW

Number:08457063
Status:ACTIVE
Category:Private Limited Company
DISS PAVILION LTD
Suite 4 East Barton Barns East Barton Road, Bury St Edmunds, IP31 2QY Great Barton

Number:09997795
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
POLEGATE DEVELOPMENTS LIMITED
980 Harrow Road, Wembley, HA0 2QJ Sudbury

Number:11298697
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

HOOE MINI MARKET LTD
6 Hooe Road, Plymouth, PL9 9RG

Number:11691057
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
EDINBURGH MEDICAL LIMITED
25 Castle Terrace, Edinburgh, EH1 2ER

Number:SC500042
Status:ACTIVE
Category:Private Limited Company