LUKE STOCKLEY LIMITED
BRIGHTON MARCASITE AND MORE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1BS

Company number 02632695
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address 1 DUKE'S PASSAGE, OFF DUKE STREET, BRIGHTON, EAST SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of LUKE STOCKLEY LIMITED are www.lukestockley.co.uk, and www.luke-stockley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Luke Stockley Limited is a Private Limited Company. The company registration number is 02632695. Luke Stockley Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Luke Stockley Limited is 1 Duke S Passage Off Duke Street Brighton East Sussex Bn1 1bs. . STOCKLEY, Lucie Charlotte is a Secretary of the company. BIRD, Stuart James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STOCKLEY, Luke has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
STOCKLEY, Lucie Charlotte
Appointed Date: 26 July 1991

Director
BIRD, Stuart James
Appointed Date: 31 January 2004
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1991
Appointed Date: 26 July 1991

Director
STOCKLEY, Luke
Resigned: 31 January 2004
Appointed Date: 26 July 1991
55 years old

Persons With Significant Control

Mr Luke Stockley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LUKE STOCKLEY LIMITED Events

02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

...
... and 58 more events
20 May 1993
Full accounts made up to 31 July 1992

28 Apr 1993
Registered office changed on 28/04/93 from: 47 brunwick place london N1 6EE

10 Sep 1992
Return made up to 26/07/92; full list of members
  • 363(288) ‐ Director's particulars changed

01 Aug 1991
New secretary appointed

26 Jul 1991
Incorporation

LUKE STOCKLEY LIMITED Charges

29 September 1998
Rent deposit deed
Delivered: 30 September 1998
Status: Satisfied on 3 March 2009
Persons entitled: Nationwide Building Society
Description: Rent deposit of £7,787.50. see the mortgage charge document…
14 July 1996
Debenture
Delivered: 19 July 1996
Status: Satisfied on 3 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…