David Luke Limited

Company Name	David Luke Limited
Company Status	Active
Company Number	01605492
Category	Private Limited Company
Incorporation Date	22 December 1981(42 years, 4 months ago)
Previous Name	Toxfast Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr David Harry Burgess
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 April 1990(8 years, 4 months after company formation)
Appointment Duration	34 years
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN

Director Name	Mr Ian Richard McLaverty
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(28 years after company formation)
Appointment Duration	14 years, 3 months
Role	Merchandise Director
Country of Residence	England
Correspondence Address	Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN

Director Name	Mrs Kathryn Helen Louise Shuttleworth
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(31 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN

Director Name	Mr Mark David Woolgar
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(35 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN

Secretary Name	Kirsty Joanne Conroy
Status	Current
Appointed	01 March 2017(35 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Eco Works Midland Street Ardwick Manchester Greater Manchester M12 6LB

Director Name	Mr James Clifford Morley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN

Director Name	Mrs Kirsty Joanne Conroy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(40 years after company formation)
Appointment Duration	2 years, 3 months
Role	Brand Director
Country of Residence	United Kingdom
Correspondence Address	Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN

Director Name	Michael Grundy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1990(8 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 December 1997)
Role	Solicitor
Correspondence Address	Pinewood 4 Dorset Road Dunham Altrincham Cheshire WA14 4QN

Director Name	Mr Peter Leslie Seddon
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1990(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 1996)
Role	Garment Manuf
Correspondence Address	Sandilands Farm Twemlow Lane Cranage Holmes Chapel Cheshire CW4 8EX

Director Name	Miss Hilda Ann Sykes
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1990(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1997)
Role	Garment Manuf
Correspondence Address	138 Royle Green Road Northenden Manchester Lancashire M22 4LD

Director Name	Mr Adrian Douglas Luke
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1990(8 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 01 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Welburn Avenue Headingley Leeds West Yorkshire LS16 5HJ

Secretary Name	Miss Hilda Ann Sykes
Nationality	British
Status	Resigned
Appointed	25 April 1990(8 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (resigned 23 November 2015)
Role	Company Director
Correspondence Address	138 Royle Green Road Northenden Manchester Lancashire M22 4LD

Director Name	Richard Dennis Moody
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(23 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 26 February 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Brandram Great North Road Bellbar Brookmans Park Hertfordshire AL9 6DA

Director Name	Mr Mark Walbank
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(33 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 April 2021)
Role	Regional Sales Director
Country of Residence	England
Correspondence Address	Eco Works Midland Street Ardwick Manchester M12 6LB

Contact

Website	www.davidluke.com/
Email address	[email protected]
Telephone	0161 2727474
Telephone region	Manchester

Location

Registered Address	Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.5k at £1	Hilda A. Sykes 7.22% Ordinary
6k at £1	Adrian D. Luke 28.89% Ordinary
500 at £1	Frazer J. Mckinney 2.40% Ordinary
500 at £1	Iain S. Mckinney 2.40% Ordinary
500 at £1	Kathryn H.l Shuttleworth 2.40% Ordinary
500 at £1	Kirsty J. Conroy 2.40% Ordinary
3.8k at £1	David H. Burgess 18.05% Ordinary
3.3k at £1	Pamela C. Burgess 15.63% Ordinary
2.2k at £1	Alison J. Grundy 10.31% Ordinary
2.2k at £1	June M. Seddon 10.31% Ordinary

Financials

Year	2014
Turnover	£12,374,810
Gross Profit	£2,548,039
Net Worth	£3,561,459
Cash	£122,287
Current Liabilities	£2,158,498

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

21 September 2011	Delivered on: 23 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 September 2011	Delivered on: 22 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 2 handsworth street manchester t/n GM26382 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
12 May 2023	Delivered on: 17 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as or being hilti (GB) LTD, bredbury park way, bredbury park industrial estate, bredbury, stockport, SK6 2SX registered at the land registry under title number GM626804. For further details please refer to the instrument. Outstanding
19 February 2019	Delivered on: 20 February 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property edged red on the plan attached to the deed known as unit 5 midland street and king street ardwick manchester. Outstanding
19 February 2019	Delivered on: 20 February 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All the leasehold property edged red on the plan attached to the deed known as unit 2 handsworth street ardwick manchester. Outstanding
19 February 2019	Delivered on: 20 February 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All the leasehold property edged red on the plan attached to the deed known as unit 4, 6 midland street ardwick manchester. Outstanding
19 February 2019	Delivered on: 20 February 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All leasehold property edged red on the plan attached to the deed known as unit 6, 4 midland street manchester M12 6LB with title number GM24573. Outstanding
24 August 2012	Delivered on: 1 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6, 2-4 midland street, ardwick, manchester t/no GM245573 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 September 2011	Delivered on: 1 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 handsworth street, manchester, t/no: LA285317 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 September 2011	Delivered on: 1 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of midland street t/no. LA375308 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
5 February 2010	Delivered on: 10 February 2010 Satisfied on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 handsworth street ardwick t/no GM26382 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 November 2004	Delivered on: 8 December 2004 Satisfied on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 handsworth street ardwick manchester,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 October 1996	Delivered on: 2 November 1996 Satisfied on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at unit 4 midland street ardwick manchester t/no.LA375308 and goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
20 March 1990	Delivered on: 4 April 1990 Satisfied on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a: gorton hall knutsford road gorton manchester greater manchester t/no. La 39453 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1989	Delivered on: 21 November 1989 Satisfied on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- f/h land & buildings north of agnew road, gorton, manchester, gt manchester t/n gm 55574. fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
10 October 1984	Delivered on: 11 October 1984 Satisfied on: 4 April 1990 Persons entitled: Hilton Clothing Company Limited Classification: Legal charge Secured details: Â£20,000. Particulars: Gorton hall, knutsford road gorton greater manchester t/n la 39453. Fully Satisfied
9 May 1984	Delivered on: 17 May 1984 Satisfied on: 21 December 2011 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2020	Full accounts made up to 31 December 2019 (33 pages)
27 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
13 March 2020	Termination of appointment of Richard Dennis Moody as a director on 26 February 2020 (1 page)
1 October 2019	Appointment of Mr James Clifford Morley as a director on 1 September 2019 (2 pages)
21 August 2019	Full accounts made up to 31 December 2018 (31 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
20 February 2019	Registration of charge 016054920016, created on 19 February 2019 (8 pages)
20 February 2019	Registration of charge 016054920013, created on 19 February 2019 (8 pages)
20 February 2019	Registration of charge 016054920014, created on 19 February 2019 (8 pages)
20 February 2019	Registration of charge 016054920015, created on 19 February 2019 (8 pages)
22 August 2018	Full accounts made up to 31 December 2017 (32 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
21 August 2017	Full accounts made up to 31 December 2016 (30 pages)
21 August 2017	Full accounts made up to 31 December 2016 (30 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
3 March 2017	Appointment of Kirsty Joanne Conroy as a secretary on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Mark David Woolgar as a director on 1 March 2017 (2 pages)
3 March 2017	Appointment of Kirsty Joanne Conroy as a secretary on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Mark David Woolgar as a director on 1 March 2017 (2 pages)
6 July 2016	Full accounts made up to 31 December 2015 (32 pages)
6 July 2016	Full accounts made up to 31 December 2015 (32 pages)
15 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 15,982 (7 pages)
15 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 15,982 (7 pages)
27 January 2016	Cancellation of shares. Statement of capital on 23 November 2015 GBP 15,982 (4 pages)
27 January 2016	Cancellation of shares. Statement of capital on 23 November 2015 GBP 15,982 (4 pages)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Purchase of own shares. (3 pages)
4 January 2016	Termination of appointment of Hilda Ann Sykes as a secretary on 23 November 2015 (1 page)
4 January 2016	Termination of appointment of Adrian Douglas Luke as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Adrian Douglas Luke as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Mr Mark Walbank as a director on 1 November 2015 (2 pages)
4 January 2016	Termination of appointment of Hilda Ann Sykes as a secretary on 23 November 2015 (1 page)
4 January 2016	Appointment of Mr Mark Walbank as a director on 1 November 2015 (2 pages)
4 June 2015	Full accounts made up to 31 December 2014 (23 pages)
4 June 2015	Full accounts made up to 31 December 2014 (23 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20,855 (9 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20,855 (9 pages)
5 November 2014	Director's details changed for David Harry Burgess on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for David Harry Burgess on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for David Harry Burgess on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 5 November 2014 (2 pages)
12 May 2014	Registered office address changed from Eco Works Midland Street Manchester M12 6LB England on 12 May 2014 (1 page)
12 May 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 20,855 (9 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 20,855 (9 pages)
12 May 2014	Registered office address changed from Eco Works Midland Street Manchester M12 6LB England on 12 May 2014 (1 page)
12 May 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
10 October 2013	Appointment of Mrs Kathryn Helen Louise Shuttleworth as a director (2 pages)
10 October 2013	Appointment of Mrs Kathryn Helen Louise Shuttleworth as a director (2 pages)
19 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
19 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
23 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
23 May 2013	Registered office address changed from C/O David Luke Ltd Independence Works Midland Street Ardwick Manchester M12 6LB England on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from C/O David Luke Ltd Independence Works Midland Street Ardwick Manchester M12 6LB England on 23 May 2013 (1 page)
23 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
19 February 2013	Purchase of own shares. (3 pages)
19 February 2013	Purchase of own shares. (3 pages)
12 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
12 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
30 May 2012	Registered office address changed from 806 Hyde Road Gorton Manchester M18 7JD on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 806 Hyde Road Gorton Manchester M18 7JD on 30 May 2012 (1 page)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Director's details changed for Mr Adrian Luke on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Adrian Luke on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
2 February 2012	Purchase of own shares. (3 pages)
2 February 2012	Purchase of own shares. (3 pages)
31 January 2012	Cancellation of shares. Statement of capital on 31 January 2012 GBP 21,285 (4 pages)
31 January 2012	Cancellation of shares. Statement of capital on 31 January 2012 GBP 21,285 (4 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 October 2011	Duplicate mortgage certificatecharge no:10 (6 pages)
19 October 2011	Duplicate mortgage certificatecharge no:10 (6 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
6 April 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
9 May 2010	Director's details changed for David Harry Burgess on 25 April 2010 (2 pages)
9 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
9 May 2010	Director's details changed for David Harry Burgess on 25 April 2010 (2 pages)
9 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
9 May 2010	Director's details changed for Mr Adrian Luke on 25 April 2010 (2 pages)
9 May 2010	Director's details changed for Mr Adrian Luke on 25 April 2010 (2 pages)
9 May 2010	Director's details changed for Richard Dennis Moody on 25 April 2010 (2 pages)
9 May 2010	Director's details changed for Richard Dennis Moody on 25 April 2010 (2 pages)
22 April 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
22 April 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 January 2010	Appointment of Mr Ian Richard Mclaverty as a director (2 pages)
18 January 2010	Appointment of Mr Ian Richard Mclaverty as a director (2 pages)
25 June 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
25 June 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
16 June 2009	Return made up to 25/04/09; full list of members (5 pages)
16 June 2009	Return made up to 25/04/09; full list of members (5 pages)
4 June 2009	Director's change of particulars / adrian luke / 01/04/2009 (1 page)
4 June 2009	Director's change of particulars / david burgess / 13/06/2005 (1 page)
4 June 2009	Director's change of particulars / adrian luke / 01/04/2009 (1 page)
4 June 2009	Director's change of particulars / david burgess / 13/06/2005 (1 page)
2 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
2 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
30 April 2008	Return made up to 25/04/08; full list of members (5 pages)
30 April 2008	Return made up to 25/04/08; full list of members (5 pages)
31 August 2007	Amended accounts made up to 31 December 2006 (19 pages)
31 August 2007	Amended accounts made up to 31 December 2006 (19 pages)
11 July 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
11 July 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
9 July 2007	Return made up to 25/04/07; full list of members (4 pages)
9 July 2007	Return made up to 25/04/07; full list of members (4 pages)
2 June 2006	Return made up to 25/04/06; full list of members (4 pages)
2 June 2006	Return made up to 25/04/06; full list of members (4 pages)
3 May 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
3 May 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
19 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
19 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 April 2005	Return made up to 25/04/05; full list of members (8 pages)
28 April 2005	Return made up to 25/04/05; full list of members (8 pages)
8 December 2004	Particulars of mortgage/charge (3 pages)
8 December 2004	Particulars of mortgage/charge (3 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
27 April 2004	Return made up to 25/04/04; full list of members (8 pages)
27 April 2004	Return made up to 25/04/04; full list of members (8 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 May 2003	Return made up to 25/04/03; full list of members (8 pages)
15 May 2003	Return made up to 25/04/03; full list of members (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 July 2002	Return made up to 25/04/02; full list of members (8 pages)
11 July 2002	Return made up to 25/04/02; full list of members (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 July 2001	Return made up to 25/04/01; full list of members (7 pages)
6 July 2001	Return made up to 25/04/01; full list of members (7 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 August 2000	Return made up to 25/04/00; full list of members (7 pages)
2 August 2000	Return made up to 25/04/00; full list of members (7 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
12 January 2000	Memorandum and Articles of Association (9 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
12 January 2000	Memorandum and Articles of Association (9 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
24 April 1998	Return made up to 25/04/98; full list of members (6 pages)
24 April 1998	Return made up to 25/04/98; full list of members (6 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
30 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
16 June 1997	Return made up to 25/04/97; full list of members (6 pages)
16 June 1997	Return made up to 25/04/97; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 April 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 April 1996	Director resigned (1 page)
18 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 April 1995	Return made up to 25/04/95; no change of members (6 pages)
27 April 1995	Return made up to 25/04/95; no change of members (6 pages)
19 April 1994	Return made up to 25/04/94; full list of members (6 pages)
19 April 1994	Return made up to 25/04/94; full list of members (6 pages)
27 April 1993	Return made up to 25/04/93; no change of members (6 pages)
27 April 1993	Return made up to 25/04/93; no change of members (6 pages)
24 June 1992	Ad 31/12/91--------- Â£ si 20000@1 (2 pages)
24 June 1992	Ad 31/12/91--------- Â£ si 20000@1 (2 pages)
10 June 1992	Return made up to 25/04/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1992	Return made up to 25/04/92; full list of members (8 pages)
23 May 1991	Return made up to 25/04/91; no change of members (6 pages)
23 May 1991	Return made up to 25/04/91; no change of members (6 pages)
29 April 1991	Return made up to 25/04/90; no change of members (6 pages)
29 April 1991	Return made up to 25/04/90; no change of members (6 pages)
2 March 1990	Return made up to 25/04/89; full list of members (5 pages)
2 March 1990	Return made up to 25/04/89; full list of members (5 pages)
20 April 1989	Return made up to 30/04/88; full list of members (10 pages)
20 April 1989	Return made up to 30/04/88; full list of members (10 pages)
26 April 1988	Return made up to 14/05/87; full list of members (5 pages)
26 April 1988	Return made up to 14/05/87; full list of members (5 pages)
6 July 1987	Return made up to 27/03/86; full list of members (5 pages)
6 July 1987	Return made up to 27/03/86; full list of members (5 pages)
11 August 1983	New secretary appointed (1 page)
11 August 1983	New secretary appointed (1 page)
10 August 1983	New secretary appointed (1 page)
10 August 1983	New secretary appointed (1 page)

David Luke Limited

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