About

Registered Number: 03012637
Date of Incorporation: 23/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Derby Street, Beeston, Nottingham, NG9 2LG

 

Having been setup in 1995, James D.J. Luke Ltd are based in Nottingham. The companies directors are Fauvel, Gina, Luke, James Dewar Johnson. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUKE, James Dewar Johnson 23 January 1995 - 1
Secretary Name Appointed Resigned Total Appointments
FAUVEL, Gina 23 January 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 24 August 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 12 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 24 January 2014
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 13 February 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 17 August 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 12 December 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 11 February 2005
363s - Annual Return 12 February 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 08 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2000
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
395 - Particulars of a mortgage or charge 27 September 2000
395 - Particulars of a mortgage or charge 27 September 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 16 April 1996
395 - Particulars of a mortgage or charge 12 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
287 - Change in situation or address of Registered Office 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
NEWINC - New incorporation documents 23 January 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 September 2000 Outstanding

N/A

Debenture 26 September 2000 Outstanding

N/A

Legal charge 30 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.