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H. LUCKETT & CO. LIMITED

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

Company details

BROADCUT, WALLINGTON, FAREHAM, HANTS, PO16 8TB

H. LUCKETT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01072023
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.03.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.28
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.23
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Partially Satisfied on 2012.05.22

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9
Form type: MR04
Date: 2016.04.07
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.17
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.13
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.01
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.27
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ADOPT ARTICLES 22/11/2012
Form type: RES01
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.29
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.05
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL LUCKETT / 17/01/2011
Form type: CH03
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID LUCKETT / 17/01/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LUCKETT / 17/01/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS LUCKETT / 17/01/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JORDAN / 17/01/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRINGER / 17/01/2011
Form type: CH01
Date: 2011.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.05
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID LUCKETT / 01/10/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRINGER / 01/10/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD JORDAN / 01/10/2009
Form type: CH01
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 743-REG DEB
Form type: AD03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS LUCKETT / 01/10/2009
Form type: CH01
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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APPOINTMENT TERMINATED DIRECTOR RODERICK MCLEAN
Form type: 288b
Date: 2009.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED PAUL BARRINGER
Form type: 288a
Date: 2008.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.23

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Company directors and board members:

IAN MICHAEL LUCKETT (current)
Secretary, 1993.01.17
BROADCUT WALLINGTON , FAREHAM
PO16 8TB, HANTS
PAUL JONATHAN BARRINGER (current)
Director, SALES DIRECTOR, 2008.11.28
BROADCUT WALLINGTON , FAREHAM
PO16 8TB, HANTS
MARK RICHARD JORDAN (current)
Director, MECHANIC, 2004.01.01
BROADCUT WALLINGTON , FAREHAM
PO16 8TB, HANTS
DAVID FRANCIS LUCKETT (current)
Director, CONTRACTOR, 1993.01.17
BROADCUT WALLINGTON , FAREHAM
PO16 8TB, HANTS
IAN MICHAEL LUCKETT (current)
Director, 1993.01.17
BROADCUT WALLINGTON , FAREHAM
PO16 8TB, HANTS
STEVEN DAVID LUCKETT (current)
Director, COACH HIRER, 1993.01.17
BROADCUT WALLINGTON , FAREHAM
PO16 8TB, HANTS
RODERICK ANDREW PEARSON MCLEAN (resigned)
Director, TRAVEL DIRECTOR, 1993.01.17 - 2009.03.04
205 PRIORY ROAD ST DENYS , SOUTHAMPTON
SO17 2LR, HANTS

Companies near to H. LUCKETT & CO. ltd.

Information about the Private Limited Company H. LUCKETT & CO. 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: 2016.07.22. Reload the data