Company number 01605492
Status Active
Incorporation Date 22 December 1981
Company Type Private Limited Company
Address ECO WORKS MIDLAND STREET, ARDWICK, MANCHESTER, M12 6LB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Mark David Woolgar as a director on 1 March 2017; Appointment of Kirsty Joanne Conroy as a secretary on 1 March 2017. The most likely internet sites of DAVID LUKE LIMITED are www.davidluke.co.uk, and www.david-luke.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. David Luke Limited is a Private Limited Company.
The company registration number is 01605492. David Luke Limited has been working since 22 December 1981.
The present status of the company is Active. The registered address of David Luke Limited is Eco Works Midland Street Ardwick Manchester M12 6lb. . CONROY, Kirsty Joanne is a Secretary of the company. BURGESS, David Harry is a Director of the company. MCLAVERTY, Ian Richard is a Director of the company. MOODY, Richard Dennis is a Director of the company. SHUTTLEWORTH, Kathryn Helen Louise is a Director of the company. WALBANK, Mark is a Director of the company. WOOLGAR, Mark David is a Director of the company. Secretary SYKES, Hilda Ann has been resigned. Director GRUNDY, Michael has been resigned. Director LUKE, Adrian Douglas has been resigned. Director SEDDON, Peter Leslie has been resigned. Director SYKES, Hilda Ann has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Persons With Significant Control
David Luke Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAVID LUKE LIMITED Events
04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Mar 2017
Appointment of Mr Mark David Woolgar as a director on 1 March 2017
03 Mar 2017
Appointment of Kirsty Joanne Conroy as a secretary on 1 March 2017
06 Jul 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
...
... and 117 more events
06 Jul 1987
Return made up to 27/03/86; full list of members
06 Jul 1987
Return made up to 27/03/86; full list of members
20 Aug 1986
Accounts for a small company made up to 31 December 1985
11 Aug 1983
New secretary appointed
10 Aug 1983
New secretary appointed
24 August 2012
Legal mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6, 2-4 midland street, ardwick, manchester t/no…
21 September 2011
Legal mortgage
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 handsworth street, manchester, t/no: LA285317 with the…
21 September 2011
Legal mortgage
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south east side of midland street…
21 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 2 handsworth street manchester t/n GM26382 with…
5 February 2010
Legal charge
Delivered: 10 February 2010
Status: Satisfied
on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 handsworth street ardwick t/no GM26382 by way of fixed…
19 November 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied
on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 handsworth street ardwick manchester,. By way of…
31 October 1996
Legal charge
Delivered: 2 November 1996
Status: Satisfied
on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises at unit 4 midland street ardwick manchester…
20 March 1990
Legal charge
Delivered: 4 April 1990
Status: Satisfied
on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a: gorton hall knutsford road gorton…
13 November 1989
Legal charge
Delivered: 21 November 1989
Status: Satisfied
on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- f/h land & buildings north of…
10 October 1984
Legal charge
Delivered: 11 October 1984
Status: Satisfied
on 4 April 1990
Persons entitled: Hilton Clothing Company Limited
Description: Gorton hall, knutsford road gorton greater manchester t/n…
9 May 1984
Debenture
Delivered: 17 May 1984
Status: Satisfied
on 21 December 2011
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…