LUCKY BAG LAND LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST8 6HH

Company number 03038187
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address 12 TUNSTALL ROAD, BIDDULPH, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST8 6HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 18 Tunstall Road Biddulph Stoke-on-Trent ST8 6HH to 12 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH on 8 August 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 90 . The most likely internet sites of LUCKY BAG LAND LIMITED are www.luckybagland.co.uk, and www.lucky-bag-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Lucky Bag Land Limited is a Private Limited Company. The company registration number is 03038187. Lucky Bag Land Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Lucky Bag Land Limited is 12 Tunstall Road Biddulph Stoke On Trent Staffordshire England St8 6hh. . CAWLEY, Robert Charles is a Director of the company. NEVILLE-ROLFE, Ian is a Director of the company. Secretary MOUNTFORD, Rosemary has been resigned. Secretary NEVILLE-ROLFE, Ian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HEATH, John Leonard has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAWLEY, Robert Charles
Appointed Date: 27 March 1995
69 years old

Director
NEVILLE-ROLFE, Ian
Appointed Date: 27 March 1995
66 years old

Resigned Directors

Secretary
MOUNTFORD, Rosemary
Resigned: 28 February 2011
Appointed Date: 03 September 2003

Secretary
NEVILLE-ROLFE, Ian
Resigned: 03 September 2003
Appointed Date: 27 March 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995

Director
HEATH, John Leonard
Resigned: 11 August 1997
Appointed Date: 27 March 1995
80 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995

LUCKY BAG LAND LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Registered office address changed from 18 Tunstall Road Biddulph Stoke-on-Trent ST8 6HH to 12 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH on 8 August 2016
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 90

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 90

...
... and 58 more events
24 Apr 1995
New director appointed
24 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
24 Apr 1995
Registered office changed on 24/04/95 from: temple house 20 holywell row london EC2A 4JB
24 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 Mar 1995
Incorporation

LUCKY BAG LAND LIMITED Charges

25 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Robert Charles Cawley and Ian Randolph Neville-Rolfe and Crj Trustees Limited
Description: 42-44 tontine street hanley stoke on trent t/no SF424534.
12 September 2003
Legal charge
Delivered: 29 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage sneyd green business park, sneyd…
9 August 1996
Legal mortgage
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 portland street hanley stoke-on-trent…
17 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises at portland street hanley stoke…
31 August 1995
Legal mortgage
Delivered: 12 September 1995
Status: Satisfied on 3 August 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property sitaute at portland street, hanley…