MARTIN LUCK GROUP LIMITED
WAKEFIELD PEARLBAND LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9TQ

Company number 07032735
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address DAUGHTERS COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF5 9TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Previous accounting period shortened from 30 June 2016 to 31 May 2016. The most likely internet sites of MARTIN LUCK GROUP LIMITED are www.martinluckgroup.co.uk, and www.martin-luck-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Martin Luck Group Limited is a Private Limited Company. The company registration number is 07032735. Martin Luck Group Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Martin Luck Group Limited is Daughters Court Silkwood Park Wakefield West Yorkshire England Wf5 9tq. . BENEV, Stefan Benkov is a Director of the company. COULSON, Richard is a Director of the company. GRIFFITHS, Neil is a Director of the company. YORKE-DUNNE, Tim is a Director of the company. Secretary BERITH(SECRETARIES) LIMITED has been resigned. Director AMOS, Peter George has been resigned. Director JONES, Mandy Patricia has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WESTON, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENEV, Stefan Benkov
Appointed Date: 17 June 2016
62 years old
Director
COULSON, Richard
Appointed Date: 17 June 2016
54 years old
Director
GRIFFITHS, Neil
Appointed Date: 15 April 2010
60 years old
Director
YORKE-DUNNE, Tim
Appointed Date: 05 November 2012
53 years old

Resigned Directors

Secretary
BERITH(SECRETARIES) LIMITED
Resigned: 25 May 2010
Appointed Date: 15 April 2010
Director
AMOS, Peter George
Resigned: 17 June 2016
Appointed Date: 19 April 2010
75 years old
Director
JONES, Mandy Patricia
Resigned: 17 June 2016
Appointed Date: 19 April 2010
66 years old
Director
STEPHENS, Graham Robertson
Resigned: 29 September 2009
Appointed Date: 29 September 2009
75 years old
Director
WESTON, Mark
Resigned: 18 February 2015
Appointed Date: 29 September 2009
64 years old

Persons With Significant Control

Complete Office (Uk) Holdings Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

MARTIN LUCK GROUP LIMITED Events

18 Oct 2016
Full accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
27 Jun 2016
Auditor's resignation
27 Jun 2016
Registration of charge 070327350004, created on 17 June 2016
...
... and 38 more events
15 Jan 2010
Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 15 January 2010
15 Dec 2009
Current accounting period shortened from 30 September 2010 to 30 June 2010
15 Dec 2009
Appointment of Mark Weston as a director
13 Nov 2009
Termination of appointment of Graham Stephens as a director
29 Sep 2009
Incorporation

MARTIN LUCK GROUP LIMITED Charges

23 June 2016
Charge code 0703 2735 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
23 June 2016
Charge code 0703 2735 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
17 June 2016
Charge code 0703 2735 0004
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Robert Francis Mullen-Jones Mandy Patricia Jones Neil Griffiths Peter George Amos
Description: Contains fixed charge…
17 June 2016
Charge code 0703 2735 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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