LUKE ROPER LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 0AQ

Company number 06447697
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address FURZE GROUNDS FARM MARSH GIBBON ROAD, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0AQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 300 . The most likely internet sites of LUKE ROPER LIMITED are www.lukeroper.co.uk, and www.luke-roper.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bicester North Rail Station is 3.1 miles; to Haddenham & Thame Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luke Roper Limited is a Private Limited Company. The company registration number is 06447697. Luke Roper Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Luke Roper Limited is Furze Grounds Farm Marsh Gibbon Road Marsh Gibbon Bicester Oxfordshire Ox27 0aq. . POOLE, Deborah is a Secretary of the company. POOLE, Deborah is a Director of the company. POOLE, Simon Jonathan is a Director of the company. ROPER, Luke John is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
POOLE, Deborah
Appointed Date: 07 December 2007
Director
POOLE, Deborah
Appointed Date: 07 December 2007
59 years old
Director
POOLE, Simon Jonathan
Appointed Date: 07 December 2007
61 years old
Director
ROPER, Luke John
Appointed Date: 07 December 2007
48 years old

Persons With Significant Control

Luke Roper Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUKE ROPER LIMITED Events

12 Jan 2017
Confirmation statement made on 7 December 2016 with updates
08 Nov 2016
Accounts for a small company made up to 31 January 2016
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
30 Oct 2015
Accounts for a small company made up to 31 January 2015
17 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300
...
... and 21 more events
18 Dec 2008
Director's change of particulars / simon poole / 07/12/2008
31 Mar 2008
Registered office changed on 31/03/2008 from 4 pavilion court, 600 pavilion drive, northampton business park, northampton NN4 7SL
31 Mar 2008
Curr ext from 31/12/2008 to 31/01/2009
08 Mar 2008
Particulars of a mortgage or charge / charge no: 1
07 Dec 2007
Incorporation

LUKE ROPER LIMITED Charges

10 August 2011
Legal assignment
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 July 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
3 March 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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