LUCCOMBE LIMITED
BRADFORD-ON-AVON

Hellopages » Wiltshire » Wiltshire » BA15 1BD

Company number 05236476
Status Active
Incorporation Date 21 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 LUCCOMBE QUARRY, BRADFORD-ON-AVON, WILTSHIRE, BA15 1BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mrs Elizabeth Anne Mailes as a director on 10 January 2017; Termination of appointment of Barry John Mailes as a director on 10 January 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of LUCCOMBE LIMITED are www.luccombe.co.uk, and www.luccombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Freshford Rail Station is 2.5 miles; to Bath Spa Rail Station is 5.3 miles; to Frome Rail Station is 8.9 miles; to Warminster Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luccombe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05236476. Luccombe Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Luccombe Limited is 1 Luccombe Quarry Bradford On Avon Wiltshire Ba15 1bd. . CURTIS, Helen Mary is a Secretary of the company. COOPER, Ann Marie is a Director of the company. CURTIS, John is a Director of the company. EWINGS, Simon Paul is a Director of the company. LARKIN, Peter David is a Director of the company. MAILES, Elizabeth Anne is a Director of the company. Secretary CRIPPS, Jane Elizabeth has been resigned. Secretary CURWOOD, David Barry has been resigned. Secretary TARR, James Daniel has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CRIPPS, Jane Elizabeth has been resigned. Director EVERARD, Richard Michael, Lt Col has been resigned. Director HARMAN, Stephen has been resigned. Director HARMAN, Stephen has been resigned. Director JONES, Gareth has been resigned. Director MAILES, Barry John has been resigned. Director STEVEN, Penelope Susan has been resigned. Director TRICKEY, Alexandra has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CURTIS, Helen Mary
Appointed Date: 03 June 2015
Director
COOPER, Ann Marie
Appointed Date: 29 October 2015
66 years old
Director
CURTIS, John
Appointed Date: 20 June 2012
74 years old
Director
EWINGS, Simon Paul
Appointed Date: 01 August 2013
48 years old
Director
LARKIN, Peter David
Appointed Date: 03 September 2015
65 years old
Director
MAILES, Elizabeth Anne
Appointed Date: 10 January 2017
79 years old

Resigned Directors

Secretary
CRIPPS, Jane Elizabeth
Resigned: 03 June 2015
Appointed Date: 09 February 2006
Secretary
CURWOOD, David Barry
Resigned: 09 September 2005
Appointed Date: 01 October 2004
Secretary
TARR, James Daniel
Resigned: 31 March 2006
Appointed Date: 09 September 2005
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Director
CRIPPS, Jane Elizabeth
Resigned: 29 October 2015
Appointed Date: 09 February 2006
74 years old
Director
EVERARD, Richard Michael, Lt Col
Resigned: 02 November 2012
Appointed Date: 09 September 2005
97 years old
Director
HARMAN, Stephen
Resigned: 31 July 2013
Appointed Date: 09 September 2005
71 years old
Director
HARMAN, Stephen
Resigned: 20 June 2012
Appointed Date: 09 September 2005
71 years old
Director
JONES, Gareth
Resigned: 02 September 2015
Appointed Date: 02 November 2012
55 years old
Director
MAILES, Barry John
Resigned: 10 January 2017
Appointed Date: 09 September 2005
81 years old
Director
STEVEN, Penelope Susan
Resigned: 20 June 2012
Appointed Date: 09 September 2005
82 years old
Director
TRICKEY, Alexandra
Resigned: 09 September 2005
Appointed Date: 01 October 2004
46 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mrs Helen Mary Curtis
Notified on: 30 June 2016
75 years old
Nature of control: Right to appoint and remove directors

LUCCOMBE LIMITED Events

11 Jan 2017
Appointment of Mrs Elizabeth Anne Mailes as a director on 10 January 2017
11 Jan 2017
Termination of appointment of Barry John Mailes as a director on 10 January 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 20 March 2016
04 Jan 2016
Amended total exemption full accounts made up to 20 March 2015
...
... and 57 more events
18 Oct 2004
New director appointed
18 Oct 2004
Registered office changed on 18/10/04 from: 11 church road great bookham surrey KT23 3PB
30 Sep 2004
Director resigned
30 Sep 2004
Secretary resigned
21 Sep 2004
Incorporation

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