Candlelight Products Limited

Company Name	Candlelight Products Limited
Company Status	Active
Company Number	01190834
Category	Private Limited Company
Incorporation Date	15 November 1974(49 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Michael Winch
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(16 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Ms Susan Elizabeth Mayo
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(18 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Mark Wellesley Crosthwaite
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(19 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Mr Michael Freedman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(34 years, 6 months after company formation)
Appointment Duration	14 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Mr Benjamin Hew Winch
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(35 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Mr Sean Keith Metham
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(43 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ustun House Waddington Way Rotherham S65 3SH

Secretary Name	Mr Benjamin Winch
Status	Current
Appointed	29 September 2023(48 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Steven Oxley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(16 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	19 Norton Church Glebe Sheffield South Yorkshire S8 8JX

Director Name	Cenk Ustun
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(16 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	Moorview House Butts Hill Totley South Yorkshire S17 4AP

Director Name	Mr Raymond Poulston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(16 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Barmoor Sparken Hill Worksop Nottinghamshire S80 1AP

Director Name	Mr Stephen Ingram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(16 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 21 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Belgrave Drive Fulwood Sheffield South Yorkshire S10 3LQ

Director Name	Nicholas Hugh Findlay-Shaw
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 September 1992)
Role	Company Director
Correspondence Address	11 West Lodge Avenue London W3 9SE

Secretary Name	Steven Oxley
Nationality	British
Status	Resigned
Appointed	15 September 1991(16 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	19 Norton Church Glebe Sheffield South Yorkshire S8 8JX

Director Name	Richard Vale
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	35 Redmires Road Sheffield South Yorkshire S10 4LB

Secretary Name	Christopher Colin Maxfield
Nationality	British
Status	Resigned
Appointed	11 March 2002(27 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 20 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Mr Mark John Collier
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(29 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 August 2005)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	39 Lychgate Close Hinckley Leicestershire LE10 2ES

Director Name	Rayna Dean
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moss Farm Moss Lane Over Tabley Knutsford Cheshire WA16 0PH

Director Name	Carel Stassen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	22 November 2006(32 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 2009)
Role	Retailer
Correspondence Address	West Acre Lodge Linton Lane Wetherby LS22 6HG

Director Name	Mr Vincent Phillips
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(33 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees Front Street Naburn York North Yorkshire YO19 4RR

Director Name	Christopher Colin Maxfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(34 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Lisa Liptrott
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(35 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 07 June 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Teresa Boyle
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(37 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 March 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Mrs Debbie Isles
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(43 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Mr Kenneth Andrew Bond
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(44 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Secretary Name	Mr Kenneth Andrew Bond
Status	Resigned
Appointed	20 December 2018(44 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Contact

Website	candlelight.co.uk
Email address	[email protected]
Telephone	01709 723000
Telephone region	Rotherham

Location

Registered Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

128.7k at £1	One Flight LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,807,000
Net Worth	£6,011,000
Cash	£951,000
Current Liabilities	£3,734,000

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	9 September 2023 (8 months ago)
Next Return Due	23 September 2024 (4 months, 2 weeks from now)

Charges

10 May 1990	Delivered on: 17 May 1990 Satisfied on: 7 August 1997 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a united, 3/4 park house lane, tinsley, sheffield. Title no. Syk 97148, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery thereon. Fully Satisfied
13 March 1989	Delivered on: 22 March 1989 Satisfied on: 7 August 1997 Persons entitled: 3I PLC Classification: Assignment of deposit account moneys Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sterling pounds 55,716.29 deposited by the company with 3I group PLC. Fully Satisfied
16 December 1988	Delivered on: 22 December 1988 Satisfied on: 9 March 1990 Persons entitled: Scholefield Goodman & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1988	Delivered on: 31 March 1988 Satisfied on: 27 October 1992 Persons entitled: Scholefield Goodman & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 1988	Delivered on: 18 February 1988 Persons entitled: Conance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 1986	Delivered on: 21 July 1986 Persons entitled: S H Lock & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M11. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1986	Delivered on: 8 April 1986 Satisfied on: 7 August 1997 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See M10). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 2011	Delivered on: 4 March 2011 Satisfied on: 24 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 22617949 with the bank. Fully Satisfied
21 April 1980	Delivered on: 28 April 1980 Satisfied on: 7 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3-4 parkhouse lane sheffield, south yorkshire title no syk 11112. Fully Satisfied
28 August 2009	Delivered on: 29 August 2009 Satisfied on: 24 February 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
21 April 2009	Delivered on: 23 April 2009 Satisfied on: 7 August 2010 Persons entitled: 3I PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the investors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 May 1994	Delivered on: 23 May 1994 Satisfied on: 14 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3/4 parkhouse lane tinsley sheffield t/no SYK295750 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 May 1994	Delivered on: 13 May 1994 Satisfied on: 24 February 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 January 1993	Delivered on: 30 January 1993 Satisfied on: 7 August 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£26,321.80 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All right title & interest in & to all sums payable under the insurance particulars as from time to time varied or amended & the benefit of all powers & remedies. Fully Satisfied
25 September 1992	Delivered on: 1 October 1992 Satisfied on: 4 February 1999 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 3 & 4 park house lane tinsley sheffield t/no syk 295750. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 1992	Delivered on: 25 February 1992 Satisfied on: 20 January 1994 Persons entitled: Nmb-Heller N.V. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the discounting agreement dated 28/88/90 and all monies due or to become due from dutch and belgium customers to candlelight products limited other than the debts covered by the discounting agreement. Particulars: First fixed charge any debts and associated rights purchased by nmb-heller pursuant to the discounting agreement by way of second fixed charge any other debts. Fully Satisfied
27 December 1991	Delivered on: 16 January 1992 Satisfied on: 20 January 1994 Persons entitled: Nmb Bank Classification: Fiduciary assignment of title to stock in trade Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full and unencumbered title to all stock in trade including packing raw materials etc. finished products as well as all other products (for full details see form 395 tc ref: M85C). Fully Satisfied
27 December 1991	Delivered on: 16 January 1992 Satisfied on: 20 January 1994 Persons entitled: Nmb Bank Classification: Deed of general assignment of accounts receivable Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All accounts receivable belonging to the company and the full and unencumbered title to all accounts receivable by the company over third parties in respect of goods supplied services rendered monies loaned commission or on any other grounds whatsoever. Fully Satisfied
22 October 1991	Delivered on: 8 November 1991 Satisfied on: 7 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/4 parkhouse lane tinsley sheffield south yorkshire t/n syk 97148. Fully Satisfied
23 September 1975	Delivered on: 6 October 1975 Satisfied on: 7 August 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed and floating charges in undertaking and all property and assets present and future including goodwill uncalled capital. Fixtures, fixed plantand machinery. (See doc 8). Fully Satisfied
3 April 2020	Delivered on: 3 April 2020 Persons entitled: Cpl Global Sourcing Limited Classification: A registered charge Particulars: Among other things the property known as flat b 16 arlington street london SW1A 1RD. Outstanding
5 December 2011	Delivered on: 7 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
21 October 2011	Delivered on: 25 October 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
21 October 2011	Delivered on: 25 October 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
4 October 2011	Delivered on: 6 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

29 September 2023	Appointment of Mr Benjamin Winch as a secretary on 29 September 2023 (2 pages)
29 September 2023	Termination of appointment of Kenneth Andrew Bond as a director on 29 September 2023 (1 page)
29 September 2023	Termination of appointment of Kenneth Andrew Bond as a secretary on 29 September 2023 (1 page)
21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
20 March 2023	Director's details changed for Mr Benjamin Hew Winch on 20 March 2023 (2 pages)
28 February 2023	Full accounts made up to 31 May 2022 (27 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
23 February 2022	Full accounts made up to 31 May 2021 (25 pages)
13 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
7 June 2021	Full accounts made up to 31 May 2020 (24 pages)
11 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Debbie Isles as a director on 31 March 2020 (1 page)
3 April 2020	Registration of charge 011908340025, created on 3 April 2020 (13 pages)
2 March 2020	Full accounts made up to 31 May 2019 (26 pages)
23 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
11 January 2019	Full accounts made up to 31 May 2018 (26 pages)
20 December 2018	Appointment of Mr Kenneth Andrew Bond as a director on 20 December 2018 (2 pages)
20 December 2018	Termination of appointment of Christopher Colin Maxfield as a secretary on 20 December 2018 (1 page)
20 December 2018	Termination of appointment of Christopher Colin Maxfield as a director on 20 December 2018 (1 page)
20 December 2018	Appointment of Mr Kenneth Andrew Bond as a secretary on 20 December 2018 (2 pages)
20 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
29 August 2018	Appointment of Mrs Debbie Isles as a director on 24 August 2018 (2 pages)
15 June 2018	Appointment of Mr Sean Keith Metham as a director on 13 June 2018 (2 pages)
8 June 2018	Termination of appointment of Lisa Liptrott as a director on 7 June 2018 (1 page)
30 March 2018	Termination of appointment of Teresa Boyle as a director on 28 March 2018 (1 page)
10 January 2018	Full accounts made up to 31 May 2017 (28 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 January 2017	Full accounts made up to 31 May 2016 (27 pages)
13 January 2017	Full accounts made up to 31 May 2016 (27 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
4 January 2016	Full accounts made up to 31 May 2015 (26 pages)
4 January 2016	Full accounts made up to 31 May 2015 (26 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 128,663 (7 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 128,663 (7 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 128,663 (7 pages)
9 January 2015	Full accounts made up to 31 May 2014 (25 pages)
9 January 2015	Full accounts made up to 31 May 2014 (25 pages)
22 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 128,663 (7 pages)
22 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 128,663 (7 pages)
22 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 128,663 (7 pages)
5 January 2014	Full accounts made up to 31 May 2013 (26 pages)
5 January 2014	Full accounts made up to 31 May 2013 (26 pages)
26 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 128,663 (7 pages)
26 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 128,663 (7 pages)
26 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 128,663 (7 pages)
18 December 2012	Full accounts made up to 31 May 2012 (24 pages)
18 December 2012	Full accounts made up to 31 May 2012 (24 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
6 June 2012	Appointment of Teresa Boyle as a director (2 pages)
6 June 2012	Appointment of Teresa Boyle as a director (2 pages)
1 June 2012	Director's details changed for Mr Michael Freedman on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Christopher Colin Maxfield on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Lisa Liptrott on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Susan Elizabeth Mayo on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Michael Freedman on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Christopher Colin Maxfield on 1 June 2012 (1 page)
1 June 2012	Director's details changed for Lisa Liptrott on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Michael Winch on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Lisa Liptrott on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Wellesley Crosthwaite on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Susan Elizabeth Mayo on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Christopher Colin Maxfield on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Christopher Colin Maxfield on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Susan Elizabeth Mayo on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Wellesley Crosthwaite on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Michael Winch on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Michael Freedman on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Wellesley Crosthwaite on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Christopher Colin Maxfield on 1 June 2012 (1 page)
1 June 2012	Secretary's details changed for Christopher Colin Maxfield on 1 June 2012 (1 page)
1 June 2012	Director's details changed for Michael Winch on 1 June 2012 (2 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
8 February 2012	Full accounts made up to 31 May 2011 (23 pages)
8 February 2012	Full accounts made up to 31 May 2011 (23 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (11 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (11 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (11 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
3 November 2010	Full accounts made up to 31 May 2010 (24 pages)
3 November 2010	Full accounts made up to 31 May 2010 (24 pages)
15 October 2010	Appointment of Mr Benjamin Hew Winch as a director (2 pages)
15 October 2010	Appointment of Mr Benjamin Hew Winch as a director (2 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (10 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (10 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (10 pages)
18 August 2010	Consolidation of shares on 21 July 2010 (5 pages)
18 August 2010	Consolidation of shares on 21 July 2010 (5 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Change of share class name or designation (2 pages)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot a futher 71 ordinary c shares, consolidate existing 13600 ordinary c shares, ratified any dividends in the financial year 2009/10 and wavied any claims against the company 21/07/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
10 August 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 128,663.00 (5 pages)
10 August 2010	Change of share class name or designation (2 pages)
10 August 2010	Particulars of variation of rights attached to shares (2 pages)
10 August 2010	Particulars of variation of rights attached to shares (2 pages)
10 August 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 128,663.00 (5 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot a futher 71 ordinary c shares, consolidate existing 13600 ordinary c shares, ratified any dividends in the financial year 2009/10 and wavied any claims against the company 21/07/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
24 February 2010	Full accounts made up to 31 May 2009 (28 pages)
24 February 2010	Full accounts made up to 31 May 2009 (28 pages)
13 January 2010	Appointment of Lisa Liptrott as a director (2 pages)
13 January 2010	Appointment of Lisa Liptrott as a director (2 pages)
16 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (9 pages)
16 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (9 pages)
16 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (9 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
25 June 2009	Director appointed michael freedman (2 pages)
25 June 2009	Director appointed michael freedman (2 pages)
7 May 2009	Director appointed christopher colin maxfield (2 pages)
7 May 2009	Director appointed christopher colin maxfield (2 pages)
28 April 2009	Appointment terminated director vincent phillips (1 page)
28 April 2009	Appointment terminated director stephen ingram (1 page)
28 April 2009	Appointment terminated director carel stassen (1 page)
28 April 2009	Ad 21/04/09\gbp si 6765@1=6765\gbp ic 121897.29/128662.29\ (2 pages)
28 April 2009	Ad 21/04/09\gbp si 6765@1=6765\gbp ic 121897.29/128662.29\ (2 pages)
28 April 2009	Appointment terminated director carel stassen (1 page)
28 April 2009	Appointment terminated director stephen ingram (1 page)
28 April 2009	Appointment terminated director vincent phillips (1 page)
23 April 2009	Particulars of a mortgage or charge / charge no: 18 (12 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 18 (12 pages)
27 January 2009	Full accounts made up to 31 May 2008 (25 pages)
27 January 2009	Full accounts made up to 31 May 2008 (25 pages)
9 September 2008	Return made up to 09/09/08; full list of members (8 pages)
9 September 2008	Return made up to 09/09/08; full list of members (8 pages)
1 September 2008	Director appointed vincent phillips (2 pages)
1 September 2008	Director appointed vincent phillips (2 pages)
6 August 2008	Appointment terminated director rayna dean (1 page)
6 August 2008	Appointment terminated director rayna dean (1 page)
22 October 2007	Full accounts made up to 31 May 2007 (29 pages)
22 October 2007	Full accounts made up to 31 May 2007 (29 pages)
27 September 2007	Return made up to 09/09/07; full list of members (5 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 09/09/07; full list of members (5 pages)
27 September 2007	Director's particulars changed (1 page)
28 March 2007	Full accounts made up to 31 May 2006 (28 pages)
28 March 2007	Full accounts made up to 31 May 2006 (28 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
21 September 2006	Return made up to 09/09/06; full list of members (5 pages)
21 September 2006	Return made up to 09/09/06; full list of members (5 pages)
28 March 2006	Full accounts made up to 31 May 2005 (24 pages)
28 March 2006	Full accounts made up to 31 May 2005 (24 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
26 September 2005	Return made up to 09/09/05; full list of members (5 pages)
26 September 2005	Return made up to 09/09/05; full list of members (5 pages)
23 September 2005	Secretary's particulars changed (1 page)
23 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
29 March 2005	Group of companies' accounts made up to 31 May 2004 (25 pages)
29 March 2005	Group of companies' accounts made up to 31 May 2004 (25 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Return made up to 09/09/04; no change of members (8 pages)
24 September 2004	Return made up to 09/09/04; no change of members (8 pages)
24 September 2004	New director appointed (2 pages)
23 March 2004	Group of companies' accounts made up to 31 May 2003 (25 pages)
23 March 2004	Group of companies' accounts made up to 31 May 2003 (25 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Return made up to 09/09/03; no change of members (8 pages)
19 September 2003	Return made up to 09/09/03; no change of members (8 pages)
8 April 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
8 April 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
25 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
23 January 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
1 October 2001	Return made up to 09/09/01; full list of members (11 pages)
1 October 2001	Return made up to 09/09/01; full list of members (11 pages)
30 July 2001	Registered office changed on 30/07/01 from: 3/4 parkhouse lane tinsley sheffield S9 1XA (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 3/4 parkhouse lane tinsley sheffield S9 1XA (1 page)
7 July 2001	Ad 02/07/01--------- Â£ si [email protected]=135 Â£ ic 122172/122307 (2 pages)
7 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 July 2001	Nc inc already adjusted 02/07/01 (1 page)
7 July 2001	Ad 02/07/01--------- Â£ si [email protected]=135 Â£ ic 122172/122307 (2 pages)
7 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 July 2001	Nc inc already adjusted 02/07/01 (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 31 May 2000 (22 pages)
13 February 2001	Full accounts made up to 31 May 2000 (22 pages)
11 October 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
28 September 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 September 1999	Full accounts made up to 31 December 1998 (22 pages)
28 September 1999	Full accounts made up to 31 December 1998 (22 pages)
28 September 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Return made up to 09/09/98; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 September 1998	Full accounts made up to 31 December 1997 (22 pages)
23 September 1998	Full accounts made up to 31 December 1997 (22 pages)
23 September 1998	Return made up to 09/09/98; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 September 1997	Full accounts made up to 31 December 1996 (23 pages)
18 September 1997	Return made up to 09/09/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 1997	Return made up to 09/09/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 1997	Full accounts made up to 31 December 1996 (23 pages)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1997	Memorandum and Articles of Association (18 pages)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1997	Memorandum and Articles of Association (18 pages)
16 September 1996	Return made up to 09/09/96; full list of members (9 pages)
16 September 1996	Full accounts made up to 31 December 1995 (21 pages)
16 September 1996	Return made up to 09/09/96; full list of members (9 pages)
16 September 1996	Full accounts made up to 31 December 1995 (21 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Memorandum and Articles of Association (18 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Memorandum and Articles of Association (18 pages)
19 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 December 1995	Ad 13/11/95--------- Â£ si [email protected]=1635 Â£ ic 121762/123397 (2 pages)
19 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
19 December 1995	Â£ nc 445613/447248 13/11/95 (1 page)
19 December 1995	Â£ ic 285262/121762 13/11/95 Â£ sr 163500@1=163500 (1 page)
19 December 1995	Â£ nc 445613/447248 13/11/95 (1 page)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 December 1995	Memorandum and Articles of Association (36 pages)
19 December 1995	Â£ ic 285262/121762 13/11/95 Â£ sr 163500@1=163500 (1 page)
19 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 December 1995	Memorandum and Articles of Association (36 pages)
19 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 December 1995	Ad 13/11/95--------- Â£ si [email protected]=1635 Â£ ic 121762/123397 (2 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1995	Memorandum and Articles of Association (40 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1995	Memorandum and Articles of Association (40 pages)
14 September 1995	Full accounts made up to 31 December 1994 (22 pages)
14 September 1995	Full accounts made up to 31 December 1994 (22 pages)
14 September 1995	Return made up to 09/09/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 1995	Return made up to 09/09/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
21 January 1994	New director appointed (2 pages)
21 January 1994	New director appointed (2 pages)
21 January 1994	New director appointed (2 pages)
21 January 1994	New director appointed (2 pages)
17 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
17 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
6 October 1992	Director resigned (2 pages)
6 October 1992	Director resigned (2 pages)
13 July 1989	New director appointed (2 pages)
13 July 1989	New director appointed (2 pages)
17 November 1988	Full accounts made up to 31 December 1987 (15 pages)
17 November 1988	Full accounts made up to 31 December 1987 (15 pages)
29 February 1988	Memorandum and Articles of Association (21 pages)
29 February 1988	Memorandum and Articles of Association (21 pages)
11 November 1987	Secretary resigned;new secretary appointed (2 pages)
11 November 1987	Secretary resigned;new secretary appointed (2 pages)
15 September 1987	Secretary resigned;new secretary appointed (2 pages)
15 September 1987	Secretary resigned;new secretary appointed (2 pages)
28 May 1987	Secretary resigned;new secretary appointed (2 pages)
28 May 1987	Secretary resigned;new secretary appointed (2 pages)
20 March 1987	Secretary resigned;new secretary appointed (2 pages)
20 March 1987	Secretary resigned;new secretary appointed (2 pages)
24 June 1986	Director resigned;new director appointed (2 pages)
24 June 1986	Director resigned;new director appointed (2 pages)
15 November 1974	Certificate of incorporation (1 page)
15 November 1974	Certificate of incorporation (1 page)
15 November 1974	Incorporation (16 pages)
15 November 1974	Incorporation (16 pages)

Candlelight Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies