LUCKETTS HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 8TB

Company number 03625708
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address BROADCUT WALLINGTON, FAREHAM, HAMPSHIRE, PO16 8TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Anthony James William Lawman as a director on 20 January 2017; Group of companies' accounts made up to 31 August 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 . The most likely internet sites of LUCKETTS HOLDINGS LIMITED are www.luckettsholdings.co.uk, and www.lucketts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucketts Holdings Limited is a Private Limited Company. The company registration number is 03625708. Lucketts Holdings Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Lucketts Holdings Limited is Broadcut Wallington Fareham Hampshire Po16 8tb. . LUCKETT, Ian Michael is a Secretary of the company. LAWMAN, Anthony James William is a Director of the company. LUCKETT, David Francis is a Director of the company. LUCKETT, Ian Michael is a Director of the company. LUCKETT, Steven David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LUCKETT, Ian Michael
Appointed Date: 03 September 1998

Director
LAWMAN, Anthony James William
Appointed Date: 20 January 2017
58 years old

Director
LUCKETT, David Francis
Appointed Date: 03 September 1998
84 years old

Director
LUCKETT, Ian Michael
Appointed Date: 03 September 1998
58 years old

Director
LUCKETT, Steven David
Appointed Date: 03 September 1998
60 years old

LUCKETTS HOLDINGS LIMITED Events

21 Feb 2017
Appointment of Mr Anthony James William Lawman as a director on 20 January 2017
09 Jun 2016
Group of companies' accounts made up to 31 August 2015
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000

17 May 2015
Group of companies' accounts made up to 31 August 2014
30 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,000

...
... and 51 more events
02 Dec 1998
Particulars of mortgage/charge
27 Nov 1998
Particulars of mortgage/charge
15 Oct 1998
Particulars of contract relating to shares
15 Oct 1998
Ad 07/09/98--------- £ si 9998@1=9998 £ ic 2/10000
03 Sep 1998
Incorporation

LUCKETTS HOLDINGS LIMITED Charges

24 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Quay lane garage quay lane gosport hampshire with the…
30 September 2011
Legal mortgage
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 52, standard way, fareham industrial estate, fareham…
22 February 2008
Legal mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 airport bodyshop broadcur fareham t/n HP393515…
15 February 2001
Legal mortgage
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to lucketts yard broadcut wallington fareham…
12 November 1998
Legal mortgage
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a lucketts yard broadcut wallington…
12 November 1998
Debenture
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…