RICHARD LUCKETT DECORATORS LIMITED
BOURTON ON THE WATER

Hellopages » Gloucestershire » Cotswold » GL54 2HQ
Company number 04246255
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address UNIT B, BOURTON INDUSTRIAL PARK, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2HQ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RICHARD LUCKETT DECORATORS LIMITED are www.richardluckettdecorators.co.uk, and www.richard-luckett-decorators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Luckett Decorators Limited is a Private Limited Company. The company registration number is 04246255. Richard Luckett Decorators Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Richard Luckett Decorators Limited is Unit B Bourton Industrial Park Bourton On The Water Gloucestershire Gl54 2hq. . LUCKETT, Mark is a Director of the company. LUCKETT, Richard is a Director of the company. Secretary LUCKETT, Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Painting".


Current Directors

Director
LUCKETT, Mark
Appointed Date: 25 August 2010
50 years old
Director
LUCKETT, Richard
Appointed Date: 01 August 2001
79 years old

Resigned Directors

Secretary
LUCKETT, Ann
Resigned: 30 April 2009
Appointed Date: 01 August 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 July 2001
Appointed Date: 04 July 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Richard Luckett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RICHARD LUCKETT DECORATORS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
08 Aug 2001
Registered office changed on 08/08/01 from: 2 bankform cottages paxford chipping campden gloucestershire GL55 6XL
11 Jul 2001
Registered office changed on 11/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jul 2001
Secretary resigned
11 Jul 2001
Director resigned
04 Jul 2001
Incorporation

RICHARD LUCKETT DECORATORS LIMITED Charges

16 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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