About

Registered Number: 04197762
Date of Incorporation: 10/04/2001 (21 years and 1 month ago)
Company Status: Active
Registered Address: Venn Fox, Clawton, Holsworthy, Devon, EX22 6PJ

 

Founded in 2001, Luke Furse Earthmoving Ltd has its registered office in Holsworthy, Devon, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Furse, Lloyd Noel Luke, Furse, Luke Murley Zeal, Furse, Susanne Grace for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURSE, Lloyd Noel Luke 18 April 2009 - 1
FURSE, Luke Murley Zeal 10 April 2001 - 1
FURSE, Susanne Grace 10 April 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 09 May 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
AA - Annual Accounts 05 March 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 17 May 2007
395 - Particulars of a mortgage or charge 28 September 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 10 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
RESOLUTIONS - N/A 21 December 2004
123 - Notice of increase in nominal capital 21 December 2004
MISC - Miscellaneous document 23 September 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 26 April 2003
225 - Change of Accounting Reference Date 30 January 2003
363s - Annual Return 11 June 2002
395 - Particulars of a mortgage or charge 30 August 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
287 - Change in situation or address of Registered Office 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
NEWINC - New incorporation documents 10 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2006 Outstanding

N/A

Fixed charge on book and other debts 21 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.