JAMES D.J. LUKE LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 2LG

Company number 03012637
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address DERBY STREET, BEESTON, NOTTINGHAM, NG9 2LG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of JAMES D.J. LUKE LTD are www.jamesdjluke.co.uk, and www.james-d-j-luke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. James D J Luke Ltd is a Private Limited Company. The company registration number is 03012637. James D J Luke Ltd has been working since 23 January 1995. The present status of the company is Active. The registered address of James D J Luke Ltd is Derby Street Beeston Nottingham Ng9 2lg. The company`s financial liabilities are £73.61k. It is £13.36k against last year. The cash in hand is £149.82k. It is £82.79k against last year. And the total assets are £194.94k, which is £75.27k against last year. FAUVEL, Gina is a Secretary of the company. LUKE, James Dewar Johnson is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


james d.j. luke Key Finiance

LIABILITIES £73.61k
+22%
CASH £149.82k
+123%
TOTAL ASSETS £194.94k
+62%
All Financial Figures

Current Directors

Secretary
FAUVEL, Gina
Appointed Date: 23 January 1995
Director
LUKE, James Dewar Johnson
Appointed Date: 23 January 1995
86 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr James Dewar Johnson Luke
Notified on: 1 January 2017
86 years old
Nature of control: Ownership of shares – 75% or more

JAMES D.J. LUKE LTD Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
12 Sep 2015
Total exemption small company accounts made up to 31 May 2015
03 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 48 more events
06 Feb 1995
New director appointed
06 Feb 1995
New secretary appointed
06 Feb 1995
Director resigned
06 Feb 1995
Secretary resigned
23 Jan 1995
Incorporation

JAMES D.J. LUKE LTD Charges

26 September 2000
Mortgage
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a derby street beeston nottingham t/n…
26 September 2000
Debenture
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1996
Legal charge
Delivered: 12 February 1996
Status: Satisfied on 14 December 2000
Persons entitled: Barclays Bank PLC
Description: Land and workshop premises at the rear of 99/101 high road…

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