ORS (LUCKINGTON) LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 6PA

Company number 04308827
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address OLD ROYAL SHIP, LUCKINGTON, WILTSHIRE, SN14 6PA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56101 - Licensed restaurants, 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Dominic Maurice Vincent Johnson Greening as a secretary on 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ORS (LUCKINGTON) LIMITED are www.orsluckington.co.uk, and www.ors-luckington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ors Luckington Limited is a Private Limited Company. The company registration number is 04308827. Ors Luckington Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Ors Luckington Limited is Old Royal Ship Luckington Wiltshire Sn14 6pa. . JOHNSON GREENING, Helen Winifred is a Director of the company. Secretary JOHNSON GREENING, Dominic Maurice Vincent has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
JOHNSON GREENING, Helen Winifred
Appointed Date: 24 October 2001
57 years old

Resigned Directors

Secretary
JOHNSON GREENING, Dominic Maurice Vincent
Resigned: 30 September 2016
Appointed Date: 24 October 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 October 2001
Appointed Date: 23 October 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mrs Helen Winifred Johnson-Greening
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dominic Maurice Vincent Johnson-Greening
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORS (LUCKINGTON) LIMITED Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
01 Nov 2016
Termination of appointment of Dominic Maurice Vincent Johnson Greening as a secretary on 30 September 2016
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
07 Nov 2001
Registered office changed on 07/11/01 from: equilibrium wealth management LIMITED 23 courtbrook fairford gloucestershire GL7 4BE
28 Oct 2001
Secretary resigned
28 Oct 2001
Director resigned
28 Oct 2001
Registered office changed on 28/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Oct 2001
Incorporation

ORS (LUCKINGTON) LIMITED Charges

3 July 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of the old royal ship luckington chippenham…
20 December 2001
Legal charge of licensed premises
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old royal ship luckington SN14 6PA. By way of fixed…

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