LUTTRELL HOMES (SHROPSHIRE) LIMITED
SHEFFIELD

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Company number 07832326
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address WOODSIDE HOUSE, 178 BRINCLIFFE EDGE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9BY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1 . The most likely internet sites of LUTTRELL HOMES (SHROPSHIRE) LIMITED are www.luttrellhomesshropshire.co.uk, and www.luttrell-homes-shropshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Luttrell Homes Shropshire Limited is a Private Limited Company. The company registration number is 07832326. Luttrell Homes Shropshire Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Luttrell Homes Shropshire Limited is Woodside House 178 Brincliffe Edge Road Sheffield South Yorkshire S11 9by. . ROBBINS, Nicholas Jeffrey is a Director of the company. Director ADEY, John Edward has been resigned. Director POWERS, Dean Gary has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ROBBINS, Nicholas Jeffrey
Appointed Date: 20 January 2013
61 years old

Resigned Directors

Director
ADEY, John Edward
Resigned: 02 November 2011
Appointed Date: 02 November 2011
71 years old
Director
POWERS, Dean Gary
Resigned: 21 January 2013
Appointed Date: 02 November 2011
57 years old

Persons With Significant Control

Mr Nicholas Jeffrey Robbins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LUTTRELL HOMES (SHROPSHIRE) LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1
15 Nov 2015
Director's details changed for Mr Nicholas Jeffrey Robbins on 15 November 2015
08 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 17 more events
20 Mar 2012
Appointment of Mr Dean Gary Powers as a director
02 Feb 2012
Particulars of a mortgage or charge / charge no: 2
28 Nov 2011
Particulars of a mortgage or charge / charge no: 1
02 Nov 2011
Termination of appointment of John Adey as a director
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUTTRELL HOMES (SHROPSHIRE) LIMITED Charges

24 November 2014
Charge code 0783 2326 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as land on the north side of 40…
31 May 2013
Charge code 0783 2326 0004
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: F/H land on the north side of 40 coppice drive craven arms…
23 May 2013
Charge code 0783 2326 0003
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: Freehold land on the north side of 40 coppice drive craven…
17 January 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied on 22 June 2013
Persons entitled: Morgan Lloyd Sipp Services Limited
Description: F/H property k/a 40 coppice drive craven arms shropshire.
8 November 2011
Legal charge
Delivered: 28 November 2011
Status: Satisfied on 22 June 2013
Persons entitled: Wellington & George Capital Partners Limited
Description: F/H property k/a the land on the north side of 40 coppice…

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