S&D LUTON LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05387323
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of S&D LUTON LIMITED are www.sdluton.co.uk, and www.s-d-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. S D Luton Limited is a Private Limited Company. The company registration number is 05387323. S D Luton Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of S D Luton Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . RAFFERTY, Clare is a Secretary of the company. RAFFERTY, John Joseph is a Director of the company. SYNNOTT, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAFFERTY, Clare
Appointed Date: 10 March 2005
Director
RAFFERTY, John Joseph
Appointed Date: 10 March 2005
72 years old
Director
SYNNOTT, David
Appointed Date: 10 March 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr John Joseph Rafferty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Synnott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S&D LUTON LIMITED Events

30 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 33 more events
11 May 2005
Director resigned
11 May 2005
New secretary appointed
11 May 2005
New director appointed
11 May 2005
New director appointed
10 Mar 2005
Incorporation

S&D LUTON LIMITED Charges

11 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 124 farley hill luton beds. By way of…
23 May 2007
Legal charge
Delivered: 25 May 2007
Status: Satisfied on 5 June 2009
Persons entitled: National Westminster Bank PLC
Description: 28 park rise harpenden herts. By way of fixed charge the…
5 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 12 August 2009
Persons entitled: National Westminster Bank PLC
Description: 30 park rise harpenden herts. By way of fixed charge the…
9 November 2006
Mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 20 st. Saviours crescent luton bedfordshire t/no bd 44359…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 reed place bloomfield road harpenden herts. By way of…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 reed place bloomfield road harpenden herts and garage. By…
27 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2006
Mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 124 farley hill, luton, bedfordshire t/no BD66861 fixed…

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