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J.H.LUKE AND SONS LIMITED

Learn more about J.H.LUKE AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BN JACKSON NORTON, DOMINIONS HOUSE NORTH, QUEEN STREET CARDIFF, CF10 2AR

J.H.LUKE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00602178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.03
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.07
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.12.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.17
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, 87A SEVERN ROAD, CARDIFF, CF11 9EA
Form type: 287
Date: 2001.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99
Form type: 225
Date: 1999.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/10/92
Form type: ELRES
Date: 1992.11.10
Child documents:
Document type: ANNOTATION
Date: 1992.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/92
Document type: ANNOTATION
Date: 1992.11.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13

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Company directors and board members:

JOHN GORDON TAYLOR (dissolve)
Secretary, BAKER, 1999.06.01
29 ROMILLY ROAD , BARRY
CF62 6LF, SOUTH GLAMORGAN
DAVID BRIAN PARMITER (dissolve)
Director, BAKER, 1999.06.01
WEST FARM HIGHER END, ST. ATHAN , BARRY
CF62 4LW, SOUTH GLAMORGAN
JOHN GORDON TAYLOR (dissolve)
Director, BAKER, 1999.06.01
29 ROMILLY ROAD , BARRY
CF62 6LF, SOUTH GLAMORGAN
SHIRLEY MARGARET LUKE (dissolve)
Secretary, 1992.12.31 - 1999.05.28
6 CHARGOT ROAD LLANDAFF , CARDIFF
CF5 1EW, SOUTH GLAMORGAN
JEREMY CHARLES LUKE (dissolve)
Director, MASTER BAKER, 1992.12.31 - 1994.09.06
6 CHARGOT ROAD LLANDAFF , CARDIFF
CF5 1EW, SOUTH GLAMORGAN
ROBERT CHARLES LUKE (dissolve)
Director, BAKER, 1994.09.06 - 1999.05.28
CROESLEIKY SANT Y NYLL ST BRIDES , CARDIFF
CF5 6EZ, VALE OF GLAMORGAN
SHIRLEY MARGARET LUKE (dissolve)
Director, BOOK-KEEPER, 1992.12.31 - 1999.05.28
6 CHARGOT ROAD LLANDAFF , CARDIFF
CF5 1EW, SOUTH GLAMORGAN

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Information about the Private Limited Company J.H.LUKE AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data