LUCKING BROTHERS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » GU28 9NH

Company number 02580496
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address NORTH END, NORTH STREET, PETWORTH, WEST SUSSEX, GU28 9NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 9 . The most likely internet sites of LUCKING BROTHERS LIMITED are www.luckingbrothers.co.uk, and www.lucking-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Amberley Rail Station is 7.3 miles; to Haslemere Rail Station is 8.2 miles; to Witley Rail Station is 9.8 miles; to Arundel Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucking Brothers Limited is a Private Limited Company. The company registration number is 02580496. Lucking Brothers Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Lucking Brothers Limited is North End North Street Petworth West Sussex Gu28 9nh. . LUCKING, Stephen is a Secretary of the company. LUCKING, David Anthony is a Director of the company. LUCKING, Stephen is a Director of the company. Secretary LUCKING, David Anthony has been resigned. Director LUCKING, Kevin Robert has been resigned. Director PHILLIPS, Robin Philip has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LUCKING, Stephen
Appointed Date: 31 October 1994
Director
LUCKING, David Anthony

73 years old
Director
LUCKING, Stephen
Appointed Date: 31 October 1994
70 years old

Resigned Directors

Secretary
LUCKING, David Anthony
Resigned: 31 October 1994
Director
LUCKING, Kevin Robert
Resigned: 31 October 1994
62 years old
Director
PHILLIPS, Robin Philip
Resigned: 23 February 1994
73 years old

Persons With Significant Control

Lucking Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCKING BROTHERS LIMITED Events

27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 9
18 Jan 2016
Director's details changed for Stephen Lucking on 18 September 2015
14 Jan 2016
Director's details changed for Stephen Lucking on 18 September 2015
...
... and 77 more events
22 Mar 1991
Company name changed agratech LIMITED\certificate issued on 25/03/91
21 Mar 1991
Secretary resigned
21 Mar 1991
Director resigned
26 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1991
Incorporation

LUCKING BROTHERS LIMITED Charges

1 May 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: Builders yard and offices at north end north street…
26 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 2000
Charge over credit balances
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £71,274.90 together with interest accrued now or…

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