Company number 02285107
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address BLACK FIR TREE FARM, DALBURY LEES, ASHBOURNE, DERBYSHIRE., DE6 5BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1,000
. The most likely internet sites of LUCKHURST LIMITED are www.luckhurst.co.uk, and www.luckhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Luckhurst Limited is a Private Limited Company.
The company registration number is 02285107. Luckhurst Limited has been working since 08 August 1988.
The present status of the company is Active. The registered address of Luckhurst Limited is Black Fir Tree Farm Dalbury Lees Ashbourne Derbyshire De6 5be. The company`s financial liabilities are £281.88k. It is £-56.25k against last year. The cash in hand is £113.44k. It is £94.77k against last year. And the total assets are £178.58k, which is £99.43k against last year. DAVIE, Lorraine is a Secretary of the company. DAVIE, Janet Evelyn is a Director of the company. DAVIE, Lorraine is a Director of the company. DAVIE, Michael Robert is a Director of the company. Secretary DAVIE, Janet Evelyn has been resigned. The company operates in "Development of building projects".
luckhurst Key Finiance
LIABILITIES
£281.88k
-17%
CASH
£113.44k
+507%
TOTAL ASSETS
£178.58k
+125%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Janet Evelyn Davie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Davie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUCKHURST LIMITED Events
3 September 2012
Mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the east side of 47 marine drive…
4 March 2010
Mortgage deed
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 talbot street, derby t/no DY75089 together with all…
4 March 2010
Mortgage deed
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 surrey street, derby t/no DY66336 together with all…
4 March 2010
Mortgage deed
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1, 1A, 3 manchester street, derby t/no DY66336 together…
4 March 2010
Mortgage deed
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 daniel mews, sandiacre t/no DY369353 together with all…
30 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied
on 17 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 3 daniel mews sandiacre nottingham; with the benefit of…
4 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Satisfied
on 8 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the rear of 17 queen's drive…
28 August 2003
Legal mortgage
Delivered: 29 August 2003
Status: Satisfied
on 8 May 2010
Persons entitled: Hsbc Bank PLC
Description: The property at f/h building plot at 47 maine drive…
28 August 2003
Legal mortgage
Delivered: 29 August 2003
Status: Satisfied
on 8 May 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property land at rectory gardens ashton on trent…
9 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Satisfied
on 8 May 2010
Persons entitled: Hsbc Bank PLC
Description: Land at the rear of 182 and 184 western road mickleover…
8 April 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied
on 8 May 2010
Persons entitled: Hsbc Bank PLC
Description: Rose lea 184 ashbourne road turnditch derbyshire DY306932…
9 November 1998
Legal mortgage
Delivered: 12 November 1998
Status: Satisfied
on 8 May 2010
Persons entitled: Midland Bank PLC
Description: 32 langley st,derby. With the benefit of all rights…
26 August 1998
Legal mortgage
Delivered: 29 August 1998
Status: Satisfied
on 8 May 2010
Persons entitled: Midland Bank PLC
Description: Land at 518 duffield road allestree derby. With the benefit…
13 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied
on 8 May 2010
Persons entitled: Midland Bank PLC
Description: 12 riber close long eaton derbyshire. With the benefit of…
2 May 1997
Legal mortgage
Delivered: 3 May 1997
Status: Satisfied
on 8 May 2010
Persons entitled: Midland Bank PLC
Description: Plot 2 on the north side of burley lane quarndon derby; the…
12 January 1996
Legal mortgage
Delivered: 17 January 1996
Status: Satisfied
on 17 April 2010
Persons entitled: Midland Bank PLC
Description: 1 surrey street derby any shares or membership rights any…
21 July 1995
Legal charge
Delivered: 9 August 1995
Status: Satisfied
on 8 May 2010
Persons entitled: Midland Bank PLC
Description: 55 stepping lane derby. Together with all fixtures and…
9 June 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Midland Bank PLC
Description: 28 woodlands lane quadron derby. Together with all fixtures…
29 March 1995
Legal charge
Delivered: 30 March 1995
Status: Satisfied
on 3 April 1998
Persons entitled: Midland Bank PLC
Description: Freehold property known as 11 andrew close, mickleover…
20 February 1995
Legal charge
Delivered: 21 February 1995
Status: Satisfied
on 8 May 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a 69 howe street derby. See the mortgage…
18 February 1993
Legal charge
Delivered: 19 February 1993
Status: Satisfied
on 17 April 2010
Persons entitled: Midland Bank PLC
Description: 27 talbot street derby together with all fixtures and…
12 January 1993
Legal charge
Delivered: 13 January 1993
Status: Satisfied
on 3 April 1998
Persons entitled: Midland Bank PLC
Description: 40 tor rise matlock derbyshire. Together with all fixtures…
2 March 1992
Legal charge
Delivered: 5 March 1992
Status: Satisfied
on 3 April 1998
Persons entitled: Midland Bank PLC
Description: F/H 22 cheadle close, littleover, derby, title number…
28 March 1991
Legal charge
Delivered: 4 April 1991
Status: Satisfied
on 3 April 1998
Persons entitled: Midland Bank PLC
Description: Land forming part of title no dy 126603 and forming part of…
4 August 1989
Fixed and floating charge
Delivered: 9 August 1989
Status: Satisfied
on 8 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
4 August 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied
on 3 April 1998
Persons entitled: Midland Bank PLC
Description: Land adjoining 29 belmot road, tutbury, staffordshire.