LUTEAIM LIMITED
HALE

Hellopages » Greater Manchester » Trafford » WA14 2EJ

Company number 02348611
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address 12-14A BATH STREET, HALE, CHESHIRE, ENGLAND, WA14 2EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of LUTEAIM LIMITED are www.luteaim.co.uk, and www.luteaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luteaim Limited is a Private Limited Company. The company registration number is 02348611. Luteaim Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Luteaim Limited is 12 14a Bath Street Hale Cheshire England Wa14 2ej. . BRIGGS, John Everett is a Director of the company. ORRITT, David is a Director of the company. Secretary BRIGGS, John Everett has been resigned. Director SHERRIFF, Michael Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRIGGS, John Everett

70 years old
Director
ORRITT, David

65 years old

Resigned Directors

Secretary
BRIGGS, John Everett
Resigned: 27 August 2010
Director
SHERRIFF, Michael Anthony
Resigned: 27 November 2000
79 years old

Persons With Significant Control

Mr John Everett Briggs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUTEAIM LIMITED Events

09 Jan 2017
Statement of company's objects
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Aug 2016
Registered office address changed from C/O Complete Accounting Results Limited 1st Floor, 213 Ashley Road Hale Cheshire WA15 9TB to 12-14a Bath Street Hale Cheshire WA14 2EJ on 24 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 80 more events
16 Mar 1989
Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
16 Mar 1989
Director resigned;new director appointed
14 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1989
Incorporation
15 Feb 1989
Incorporation

LUTEAIM LIMITED Charges

26 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Trustee for Itself and Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
15 February 1999
Mortgage debenture
Delivered: 19 February 1999
Status: Satisfied on 24 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1996
Debenture
Delivered: 7 August 1996
Status: Satisfied on 23 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1994
Charge
Delivered: 6 May 1994
Status: Satisfied on 11 June 2009
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements. See the mortgage charge document…

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