D., L. & P. LUCK (INVESTMENT) LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0NU

Company number 00519995
Status Active
Incorporation Date 22 May 1953
Company Type Private Limited Company
Address 179 PERRY STREET, BILLERICAY, ESSEX, ENGLAND, CM12 0NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Statement by Directors. The most likely internet sites of D., L. & P. LUCK (INVESTMENT) LIMITED are www.dlpluckinvestment.co.uk, and www.d-l-p-luck-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Laindon Rail Station is 4.8 miles; to Basildon Rail Station is 5 miles; to Brentwood Rail Station is 5.4 miles; to Battlesbridge Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D L P Luck Investment Limited is a Private Limited Company. The company registration number is 00519995. D L P Luck Investment Limited has been working since 22 May 1953. The present status of the company is Active. The registered address of D L P Luck Investment Limited is 179 Perry Street Billericay Essex England Cm12 0nu. . LUCK, James Marvin is a Secretary of the company. LUCK, James Marvin is a Director of the company. LUCK, Martin Charles is a Director of the company. LUCK, Teresa Mary is a Director of the company. Secretary DIXON, Paul John has been resigned. Secretary LUCK, Lawrence Henry has been resigned. Secretary LUCK, Martin Charles has been resigned. Director KENDAL, Peter Scott has been resigned. Director LUCK, Dennis Charles has been resigned. Director LUCK, Lawrence Henry has been resigned. Director LUCK, Peter Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUCK, James Marvin
Appointed Date: 16 April 2013
Director
LUCK, James Marvin
Appointed Date: 16 April 2013
65 years old
Director
LUCK, Martin Charles
Appointed Date: 18 February 2014
65 years old
Director
LUCK, Teresa Mary
Appointed Date: 16 April 2013
69 years old

Resigned Directors

Secretary
DIXON, Paul John
Resigned: 24 September 1992
Secretary
LUCK, Lawrence Henry
Resigned: 16 April 2013
Appointed Date: 20 July 1995
Secretary
LUCK, Martin Charles
Resigned: 20 July 1995
Appointed Date: 24 September 1992
Director
KENDAL, Peter Scott
Resigned: 30 October 1992
83 years old
Director
LUCK, Dennis Charles
Resigned: 23 June 2012
105 years old
Director
LUCK, Lawrence Henry
Resigned: 16 April 2013
102 years old
Director
LUCK, Peter Geoffrey
Resigned: 16 April 2013
100 years old

Persons With Significant Control

Mr James Marvin Luck Bsc Mciob
Notified on: 16 April 2016
65 years old
Nature of control: Has significant influence or control

D., L. & P. LUCK (INVESTMENT) LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Statement by Directors
22 Apr 2016
Statement of capital on 22 April 2016
  • GBP 533,430
22 Apr 2016
Solvency Statement dated 03/04/16
...
... and 146 more events
18 Jun 1986
Group of companies' accounts made up to 31 July 1985
18 Jun 1986
Return made up to 21/05/86; full list of members
13 Feb 1982
Accounts made up to 31 July 1981
12 Feb 1982
Accounts made up to 31 July 1980
22 May 1953
Certificate of incorporation

D., L. & P. LUCK (INVESTMENT) LIMITED Charges

17 June 1999
Debenture
Delivered: 19 June 1999
Status: Outstanding
Persons entitled: Dennis C Luck, Lawrence H Luck and Peter G Luck
Description: Fixed and floating charges over the undertaking and all…
14 March 1996
Debenture
Delivered: 15 March 1996
Status: Satisfied on 19 June 1999
Persons entitled: Dennis Charles Luck, Lawrence Henry Luck, Peter Geoffrey Luck
Description: Fixed and floating charges over the undertaking and all…
22 January 1996
Legal charge
Delivered: 25 January 1996
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of station lane…
16 October 1995
Sub mortgage
Delivered: 28 October 1995
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: The principal sums owing on security of mortgages listed in…
16 October 1995
Legal charge
Delivered: 28 October 1995
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Land to the north of christy way,southfields industrial…
22 July 1994
Mortgage
Delivered: 23 July 1994
Status: Partially satisfied
Persons entitled: Teresa Wade Patricia Mary Luck Elizabeth Wheeler Peter Geoffrey Luck
Description: Hedingham place hawkwell rochford essex title no EX28838.
18 April 1994
Legal charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: Lawrence Henry Luck Peter Geoffrey Luck Dennis Charles Luck
Description: F/H property at christy way southfields industrial area…
27 May 1993
Legal charge
Delivered: 15 June 1993
Status: Satisfied on 13 March 1999
Persons entitled: Lawrence Henry Luck Peter Geoffrey Luck Dennis Charles Luck
Description: Land on east side of mill lane at south stifford essex f/h…
11 December 1992
Legal charge
Delivered: 23 December 1992
Status: Satisfied on 13 March 1999
Persons entitled: Peter Geoffrey Luck Lawrence Henry Luck Dennis Charles Luck
Description: Part of land parcel 59 chafford hundred development south…
1 August 1990
Legal charge
Delivered: 16 August 1990
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Land adjoining hedingham place, rectory road, rochford…
1 August 1990
Legal charge
Delivered: 16 August 1990
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: 119/129 (odd nos) st. Marys lane, upminster, l/b of…
1 August 1990
Legal charge
Delivered: 16 August 1990
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Hedingham place, rectory road, rochford, essex. Title no…
1 August 1990
Legal charge
Delivered: 16 August 1990
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of st. Mary's lane, upminster, l/b…
2 March 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: 21 station lane hornchurch essex.
2 March 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: 23 station lane hornchurch essex.
2 March 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: 25 station lane hornchurch essex.
2 March 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the main development formerly forming…
2 March 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 17/19 station lane hornchurch essex.
7 February 1990
Mortgage
Delivered: 10 February 1990
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Freehold land and property at suttons lane hornchurch essex.
23 May 1989
Legal charge
Delivered: 7 June 1989
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of suttons lane…
10 February 1989
Legal charge
Delivered: 18 February 1989
Status: Satisfied on 11 February 1995
Persons entitled: Barclays Bank PLC
Description: Land at christy way, southfields, basildon, essex.
23 November 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Land on the north side of southend road billericay, essex.
16 November 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 chafford hundred development london, on…
19 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: 135 manchester drive leigh-on-sea essex 137/145 manchester…
15 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: 22,23 and 24 riviera drive southchurch southend on sea…
19 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Land at southchurch rd; southchurch avenue, southend on…
20 January 1988
Legal charge
Delivered: 28 January 1988
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Plot 9A, south western housing area, south woodham ferrers…
24 August 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Ripon house, 27-39 (odd) station lane, hornchurch, L.b of…
24 November 1986
Deposit of deeds.
Delivered: 26 November 1986
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H property in coxtie green road brentwood essex soon k/a…
30 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: 2.15 acres of land at brentwood mill coxtie green road…
4 April 1985
Legal charge
Delivered: 15 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south east side of chadwell road…
17 November 1983
Legal charge
Delivered: 5 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land to the north side of pump lane, springfield…
4 October 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H land at newmarket way, hornchurch forming part of the…
29 July 1983
Legal charge
Delivered: 5 August 1983
Status: Satisfied on 13 March 1999
Persons entitled: D.C. Luck, Barclays Bank Trust Company Limited. L.H. Luck P.G. Luckions Fund)(As Trustee of the D.L. & P. Luck Executive Pens
Description: Nos: 119,125,127 st. Mary's lane and land to the north of…
8 June 1982
Legal charge
Delivered: 10 June 1982
Status: Satisfied on 13 March 1999
Persons entitled: D.C. Luck, L.H. Luck Barclay Bank Trust Company Limited P.G. Lucksions Fund)(As Trustees of the D.L. & P. Luck Executive Pen
Description: Nos: 119,125,127 st. Mary's lane and land to the north of…
31 March 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot 4, southern residential area, south woodham ferrers…
29 March 1979
Legal charge
Delivered: 12 April 1979
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H property known as land situate at south woodham ferrers…
1 October 1971
Legal charge
Delivered: 15 October 1971
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: Part of bellhouse brick works rayleigh road, eastwood essex.

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