HARVEY LUKE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE73 5WX

Company number 04882299
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address UNIT 1 ROWALLAN WAY, CHELLASTON, DERBY, DE73 5WX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 4 . The most likely internet sites of HARVEY LUKE LIMITED are www.harveyluke.co.uk, and www.harvey-luke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Derby Rail Station is 3.4 miles; to Willington Rail Station is 4.9 miles; to Duffield Rail Station is 8.4 miles; to Langley Mill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Luke Limited is a Private Limited Company. The company registration number is 04882299. Harvey Luke Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Harvey Luke Limited is Unit 1 Rowallan Way Chellaston Derby De73 5wx. . ALLEN, Natalie is a Secretary of the company. ALLEN, Natalie is a Director of the company. Director ROUSE, Samantha has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
ALLEN, Natalie
Appointed Date: 29 August 2003
Director
ALLEN, Natalie
Appointed Date: 29 August 2003
47 years old

Resigned Directors

Director
ROUSE, Samantha
Resigned: 05 April 2010
Appointed Date: 29 August 2003
49 years old

Persons With Significant Control

Mrs Natalie Allen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEY LUKE LIMITED Events

10 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 4
02 Jul 2015
Amended total exemption small company accounts made up to 31 December 2014
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
15 Sep 2004
Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004
Accounting reference date extended from 31/08/04 to 31/12/04
29 Apr 2004
Registered office changed on 29/04/04 from: 46 chapel street spondon derby derbyshire DE21 7JP
14 Dec 2003
Registered office changed on 14/12/03 from: 51 mill hill boulton moor derby DE24 5AF
29 Aug 2003
Incorporation

HARVEY LUKE LIMITED Charges

9 December 2012
Debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Legal charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land west of rowallen way chellaston derby.

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