GERALD LUKEHURST & SON LIMITED
KENT

Hellopages » Kent » Medway » ME8 7JH

Company number 01427723
Status Active
Incorporation Date 11 June 1979
Company Type Private Limited Company
Address 82-84 HIGH STREET, RAINHAM, KENT, ME8 7JH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 5,000 . The most likely internet sites of GERALD LUKEHURST & SON LIMITED are www.geraldlukehurstson.co.uk, and www.gerald-lukehurst-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Gerald Lukehurst Son Limited is a Private Limited Company. The company registration number is 01427723. Gerald Lukehurst Son Limited has been working since 11 June 1979. The present status of the company is Active. The registered address of Gerald Lukehurst Son Limited is 82 84 High Street Rainham Kent Me8 7jh. . LUKEHURST, Kathryn is a Director of the company. LUKEHURST, Martin George is a Director of the company. LUKEHURST, Victoria Russell is a Director of the company. Secretary HARMON, Michael has been resigned. Secretary LUKEHURST, Victoria Russell has been resigned. Secretary SYMONDS, Andrew John has been resigned. Director HARMON, Michael has been resigned. Director LUKEHURST, Gerald Vivian William has been resigned. Director LUKEHURST, Mary has been resigned. Director SYMONDS, Andrew John has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
LUKEHURST, Kathryn
Appointed Date: 30 May 2014
46 years old
Director
LUKEHURST, Martin George

75 years old
Director
LUKEHURST, Victoria Russell

73 years old

Resigned Directors

Secretary
HARMON, Michael
Resigned: 31 July 1994
Secretary
LUKEHURST, Victoria Russell
Resigned: 30 May 2014
Appointed Date: 28 September 1996
Secretary
SYMONDS, Andrew John
Resigned: 28 September 1996
Appointed Date: 01 August 1994
Director
HARMON, Michael
Resigned: 31 July 1994
78 years old
Director
LUKEHURST, Gerald Vivian William
Resigned: 23 October 1993
108 years old
Director
LUKEHURST, Mary
Resigned: 13 June 2011
106 years old
Director
SYMONDS, Andrew John
Resigned: 28 September 1996
72 years old

Persons With Significant Control

Mr Martin George Lukehurst
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Russell Lukehurst
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERALD LUKEHURST & SON LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000
21 Jul 2015
Registration of charge 014277230009, created on 16 July 2015
01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 73 more events
04 Feb 1988
Return made up to 21/01/88; full list of members
21 Jul 1987
Particulars of mortgage/charge
21 Jul 1987
Director resigned
20 Jul 1987
Full accounts made up to 31 July 1986
20 Jul 1987
Return made up to 12/05/87; full list of members

GERALD LUKEHURST & SON LIMITED Charges

16 July 2015
Charge code 0142 7723 0009
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings on the north side of prince's…
23 June 2000
Legal mortgage
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 3 and 4 and 5 anchor business park…
12 February 1999
Legal mortgage
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H providence chapel 1 orchard street rainham kent. And…
13 July 1987
Legal mortgage
Delivered: 21 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1, 3 & 3A high street, sittingbourne and the proceeds of…
21 June 1984
Legal mortgage
Delivered: 6 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 82 high st rainham, gillingham kent and/or the proceeds…
1 November 1983
Legal mortgage
Delivered: 21 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 5 high street and 4 & 6 bell road, sittingbourne, kent…
21 September 1983
Mortgage debenture
Delivered: 26 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
24 November 1981
Mortgage
Delivered: 9 December 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 high street, rainham gillingham kent T.no. K 305913…
24 November 1981
Mortgage
Delivered: 9 December 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 84 high street rainham gillingham kent. Floating charge…

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