CARRUTHERS & LUCK LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 06392469
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address UNIT 3 BELLBROOK INDUSTRIAL ESTATE, BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARRUTHERS & LUCK LIMITED are www.carruthersluck.co.uk, and www.carruthers-luck.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carruthers Luck Limited is a Private Limited Company. The company registration number is 06392469. Carruthers Luck Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Carruthers Luck Limited is Unit 3 Bellbrook Industrial Estate Bell Lane Uckfield East Sussex Tn22 1ql. . HILLS, Sally Jane is a Secretary of the company. EVES, Philip is a Director of the company. Secretary PARKS, Pauline Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOORE, Stephen James has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILLS, Sally Jane
Appointed Date: 24 November 2009
Director
EVES, Philip
Appointed Date: 24 November 2009
54 years old

Resigned Directors

Secretary
PARKS, Pauline Elizabeth
Resigned: 24 November 2009
Appointed Date: 08 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Director
MOORE, Stephen James
Resigned: 24 November 2009
Appointed Date: 08 October 2007
63 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Philip Eves
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hubert Hills
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Hills
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRUTHERS & LUCK LIMITED Events

05 Apr 2017
Satisfaction of charge 1 in full
11 Nov 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
21 Feb 2008
New director appointed
21 Feb 2008
New secretary appointed
10 Jan 2008
Secretary resigned
10 Jan 2008
Director resigned
08 Oct 2007
Incorporation

CARRUTHERS & LUCK LIMITED Charges

22 December 2009
Legal charge
Delivered: 30 December 2009
Status: Satisfied on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Estate road and unit 2B 31 bill lane uckfield east sussex…

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