LUBY GROUP (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1QS

Company number 06565929
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address UNIT 3, WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 47,500 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of LUBY GROUP (UK) LIMITED are www.lubygroupuk.co.uk, and www.luby-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Luby Group Uk Limited is a Private Limited Company. The company registration number is 06565929. Luby Group Uk Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Luby Group Uk Limited is Unit 3 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1qs. . LUBY, Deborah Helen is a Secretary of the company. LUBY, Deborah Helen is a Director of the company. LUBY, Mark Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUBY, Deborah Helen
Appointed Date: 15 April 2008
Director
LUBY, Deborah Helen
Appointed Date: 15 April 2008
59 years old
Director
LUBY, Mark Peter
Appointed Date: 15 April 2008
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 2008
Appointed Date: 15 April 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 2008
Appointed Date: 15 April 2008

LUBY GROUP (UK) LIMITED Events

09 Dec 2016
Group of companies' accounts made up to 31 March 2016
27 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 47,500
16 Nov 2015
Group of companies' accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 47,500
11 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 28 more events
23 Apr 2008
Registered office changed on 23/04/2008 from marquess court 69 southampton row london WC1B 4ET england
23 Apr 2008
Director appointed mark peter luby
23 Apr 2008
Appointment terminated director london law services LIMITED
23 Apr 2008
Appointment terminated secretary london law secretarial LIMITED
15 Apr 2008
Incorporation

LUBY GROUP (UK) LIMITED Charges

5 June 2013
Charge code 0656 5929 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 4 westpoint enterprise park clarence avenue manchester…
20 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 3 westpoint enterprise park clarence avenue trafford…
19 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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