LUCKING ESTATES LIMITED
PETERBOROUGH GROUNDHOG ASSOCIATES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8GX

Company number 06305438
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 4 OFFICE VILLAGE FORDER WAY, HAMPTON, PETERBOROUGH, PE7 8GX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 063054380001, created on 26 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Terence Charles Lucking as a director on 2 November 2016. The most likely internet sites of LUCKING ESTATES LIMITED are www.luckingestates.co.uk, and www.lucking-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lucking Estates Limited is a Private Limited Company. The company registration number is 06305438. Lucking Estates Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Lucking Estates Limited is 4 Office Village Forder Way Hampton Peterborough Pe7 8gx. . FALCO, Emma is a Director of the company. WARKE, James David is a Director of the company. Secretary LUCKING, Elizabeth Anne has been resigned. Secretary HAMMOND MCNULTY has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LUCKING, Terence Charles has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
FALCO, Emma
Appointed Date: 09 March 2016
36 years old
Director
WARKE, James David
Appointed Date: 02 November 2016
46 years old

Resigned Directors

Secretary
LUCKING, Elizabeth Anne
Resigned: 02 November 2016
Appointed Date: 01 July 2008
Secretary
HAMMOND MCNULTY
Resigned: 01 July 2008
Appointed Date: 04 December 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 09 July 2007
Director
LUCKING, Terence Charles
Resigned: 02 November 2016
Appointed Date: 04 December 2007
67 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 04 December 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Terence Charles Lucking
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LUCKING ESTATES LIMITED Events

26 Jan 2017
Registration of charge 063054380001, created on 26 January 2017
02 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Termination of appointment of Terence Charles Lucking as a director on 2 November 2016
02 Nov 2016
Termination of appointment of Elizabeth Anne Lucking as a secretary on 2 November 2016
02 Nov 2016
Appointment of Mr James David Warke as a director on 2 November 2016
...
... and 32 more events
11 Dec 2007
Accounting reference date extended from 31/07/08 to 31/12/08
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
11 Dec 2007
Registered office changed on 11/12/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
09 Jul 2007
Incorporation

LUCKING ESTATES LIMITED Charges

26 January 2017
Charge code 0630 5438 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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