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H. LUSCOMBE & SON LIMITED

Learn more about H. LUSCOMBE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1PH

H. LUSCOMBE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00857893
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.31
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 3100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH DORLING / 01/10/2009
Form type: CH03
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH DORLING / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE BROWN / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BROWN / 01/10/2009
Form type: CH01
Date: 2010.01.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BROWN / 26/01/2008
Form type: 288c
Date: 2009.01.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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AMENDING FORM 123
Form type: MISC
Date: 2005.07.08
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AMENDING RES INC CAP ALSO SECT80
Form type: MISC
Date: 2005.07.08
£2.95
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AD 01/10/04---------, £ SI 10000@.01
Form type: 88(2)O
Date: 2005.07.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.18
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AD 01/10/04---------, £ SI 10000@.1
Form type: 88(2)R
Date: 2005.06.18
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.18
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NC INC ALREADY ADJUSTED, 01/10/04
Form type: RES04
Date: 2005.06.18
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NC INC ALREADY ADJUSTED, 01/10/04
Form type: 123
Date: 2005.06.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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S80A AUTH TO ALLOT SEC 06/04/04
Form type: ELRES
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: ELRES
Document description: S386 DISP APP AUDS 06/04/04
Document type: ANNOTATION
Date: 2004.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/04/04
Document type: ANNOTATION
Date: 2004.04.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/04/04
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21

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Company directors and board members:

SHARON ELIZABETH BROWN (current)
Secretary, RESTAURANT MANAGERES, 2001.02.09
6 WILDING ROAD PINEBROOK , IPSWICH
IP8 3SG, SUFFOLK
RUSSELL BROWN (current)
Director, 2007.07.25
CROZON EAST ALLINGTON , TOTNES
TQ9 7RA, DEVON
SHARON ELIZABETH BROWN (current)
Director, RESTAURANT MANAGERES, 1992.01.25
6 WILDING ROAD PINEBROOK , IPSWICH
IP8 3SG, SUFFOLK
VIVIENNE BROWN (current)
Director, RECEPTIONIST, 1992.01.25
CROZON EAST ALLINGTON , TOTNES
TQ9 7RA, DEVON
HILARY MAVIS ROPER (resigned)
Secretary, 1992.01.25 - 2001.02.09
2 LINHEY CLOSE WATERSIDE PARK , KINGSBRIDGE
TQ7 1LL, DEVON
IAN MARK DORLING (resigned)
Director, IT MANAGER, 2001.02.09 - 2005.12.01
1 ATWORTH COURT BATH ROAD ATWORTH , MELKSHAM
SN12 8LZ, WILTSHIRE
HILARY MAVIS ROPER (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 2001.02.09
2 LINHEY CLOSE WATERSIDE PARK , KINGSBRIDGE
TQ7 1LL, DEVON
KEITH HUTCHINGS ROPER (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 2001.02.09
2 LINHEY CLOSE , KINGSBRIDGE
TQ7 1LL, DEVON

Information about the Private Limited Company H. LUSCOMBE & SON 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: 2016.06.09. Reload the data