LUCKINS CONSULTANTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG3 6PH

Company number 01229201
Status Active
Incorporation Date 9 October 1975
Company Type Private Limited Company
Address 20 PARK LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of Mrs Valerie Mary Luckins as a secretary on 29 March 2016. The most likely internet sites of LUCKINS CONSULTANTS LIMITED are www.luckinsconsultants.co.uk, and www.luckins-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Luckins Consultants Limited is a Private Limited Company. The company registration number is 01229201. Luckins Consultants Limited has been working since 09 October 1975. The present status of the company is Active. The registered address of Luckins Consultants Limited is 20 Park Lane Knebworth Hertfordshire Sg3 6ph. . LUCKINS, Valerie Mary is a Secretary of the company. LUCKINS, Andrew Roger is a Director of the company. Secretary LUCKINS, Andrew Roger has been resigned. Director LUCKINS, Christopher James has been resigned. Director LUCKINS, Peter John, Qr has been resigned. Director LUCKINS, Ralph William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUCKINS, Valerie Mary
Appointed Date: 29 March 2016
Director
LUCKINS, Andrew Roger

75 years old

Resigned Directors

Secretary
LUCKINS, Andrew Roger
Resigned: 29 March 2016
Director
LUCKINS, Christopher James
Resigned: 16 February 2016
78 years old
Director
LUCKINS, Peter John, Qr
Resigned: 05 December 2007
84 years old
Director
LUCKINS, Ralph William
Resigned: 13 February 1991
113 years old

Persons With Significant Control

Mr Andrew Roger Luckins
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

LUCKINS CONSULTANTS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Apr 2016
Appointment of Mrs Valerie Mary Luckins as a secretary on 29 March 2016
04 Apr 2016
Termination of appointment of Andrew Roger Luckins as a secretary on 29 March 2016
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 68 more events
05 Nov 1987
Registered office changed on 05/11/87 from: 3 4 wellington lane stamford lincolnshire
20 Aug 1987
Particulars of mortgage/charge
28 Jul 1987
Full accounts made up to 31 July 1986
18 Jun 1986
Full accounts made up to 31 July 1985
24 May 1986
Return made up to 14/05/86; full list of members

LUCKINS CONSULTANTS LIMITED Charges

18 July 1989
Legal mortgage
Delivered: 24 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 chessingham court, clifton. York and the proceeds of sale…
21 October 1988
Legal mortgage
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 21 second drove industrial estate fergate peterborough…
14 August 1987
Legal mortgage
Delivered: 20 August 1987
Status: Satisfied on 23 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 broad street stamford lincolnshire…
11 January 1985
Legal mortgage
Delivered: 16 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over freehold property…

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