DUCT ENGINEERING (LUTON) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 0JF

Company number 01135626
Status Active
Incorporation Date 21 September 1973
Company Type Private Limited Company
Address UNIT E, CRADOCK ROAD INDUSTRIAL ESTATE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU4 0JF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Secretary's details changed for Christelle Florence Ludlow on 13 May 2016. The most likely internet sites of DUCT ENGINEERING (LUTON) LIMITED are www.ductengineeringluton.co.uk, and www.duct-engineering-luton.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and three months. Duct Engineering Luton Limited is a Private Limited Company. The company registration number is 01135626. Duct Engineering Luton Limited has been working since 21 September 1973. The present status of the company is Active. The registered address of Duct Engineering Luton Limited is Unit E Cradock Road Industrial Estate Luton Bedfordshire United Kingdom Lu4 0jf. The company`s financial liabilities are £72.15k. It is £-23.28k against last year. The cash in hand is £26.07k. It is £-125.12k against last year. And the total assets are £337.59k, which is £-88.33k against last year. LUDLOW, Christelle Florence is a Secretary of the company. LUDLOW, Stuart Rudd is a Director of the company. SMITH, Peter John is a Director of the company. Secretary LUDLOW, Ann Muriel has been resigned. Secretary YOUNG, Kelly Jane has been resigned. Director LUDLOW, Ann Muriel has been resigned. Director LUDLOW, Christelle Florence has been resigned. Director LUDLOW, Derek has been resigned. The company operates in "Other manufacturing n.e.c.".


duct engineering (luton) Key Finiance

LIABILITIES £72.15k
-25%
CASH £26.07k
-83%
TOTAL ASSETS £337.59k
-21%
All Financial Figures

Current Directors

Secretary
LUDLOW, Christelle Florence
Appointed Date: 11 December 2007
Director
LUDLOW, Stuart Rudd

66 years old
Director
SMITH, Peter John
Appointed Date: 18 December 2008
59 years old

Resigned Directors

Secretary
LUDLOW, Ann Muriel
Resigned: 01 July 1998
Secretary
YOUNG, Kelly Jane
Resigned: 11 December 2007
Appointed Date: 01 July 1998
Director
LUDLOW, Ann Muriel
Resigned: 01 July 1998
93 years old
Director
LUDLOW, Christelle Florence
Resigned: 24 August 2009
Appointed Date: 24 January 2002
51 years old
Director
LUDLOW, Derek
Resigned: 01 July 1998
94 years old

Persons With Significant Control

Mr Stuart Rudd Ludlow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter John Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCT ENGINEERING (LUTON) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 May 2016
Secretary's details changed for Christelle Florence Ludlow on 13 May 2016
13 May 2016
Registered office address changed from Unit E Cradock Road Industrial Estate Luton Bedfordshire LU4 0JF to Unit E Cradock Road Industrial Estate Luton Bedfordshire LU4 0JF on 13 May 2016
13 May 2016
Director's details changed for Mr Stuart Rudd Ludlow on 13 May 2016
...
... and 89 more events
18 Oct 1988
Return made up to 30/11/87; full list of members
18 Oct 1988
Accounts made up to 31 March 1988
22 Dec 1986
Full accounts made up to 31 July 1986
22 Dec 1986
Return made up to 30/11/86; full list of members
22 Dec 1986
Registered office changed on 22/12/86 from: first floor st nicholas house market hill 15-17 george street luton beds LU1 5DJ

DUCT ENGINEERING (LUTON) LIMITED Charges

18 January 2011
Fixed & floating charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1983
Guarantee & debenture
Delivered: 28 June 1983
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1980
Debenture
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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