Luscombe Drinks Ltd was setup in 1987. The companies directors are Spreadbury, James Mark, Spreadbury, James, Clough, Andrew Martin, Collins, Adrian, David, Julian Markham, David, Susan Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPREADBURY, James | 01 September 2017 | - | 1 |
| COLLINS, Adrian | 30 October 2015 | 12 May 2016 | 1 |
| DAVID, Julian Markham | N/A | 24 July 2018 | 1 |
| DAVID, Susan Jane | 01 October 1999 | 29 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPREADBURY, James Mark | 21 April 2016 | - | 1 |
| CLOUGH, Andrew Martin | 30 October 2015 | 21 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| AA01 - Change of accounting reference date | 24 March 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| MR04 - N/A | 21 May 2019 | |
| MR01 - N/A | 25 April 2019 | |
| MR01 - N/A | 17 April 2019 | |
| CH01 - Change of particulars for director | 07 January 2019 | |
| CH01 - Change of particulars for director | 07 January 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| PSC07 - N/A | 06 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 11 January 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| PSC07 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| MR01 - N/A | 31 May 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AD01 - Change of registered office address | 18 November 2016 | |
| AA01 - Change of accounting reference date | 10 November 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| AP03 - Appointment of secretary | 05 May 2016 | |
| RESOLUTIONS - N/A | 06 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 06 April 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AP03 - Appointment of secretary | 03 November 2015 | |
| TM02 - Termination of appointment of secretary | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 June 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| CERTNM - Change of name certificate | 27 November 2014 | |
| CONNOT - N/A | 27 November 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 363a - Annual Return | 30 April 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363s - Annual Return | 11 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 10 August 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 23 July 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 23 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AUD - Auditor's letter of resignation | 01 December 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| 363b - Annual Return | 26 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 March 1993 | |
| AA - Annual Accounts | 14 February 1993 | |
| 288 - N/A | 12 November 1992 | |
| AA - Annual Accounts | 21 August 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 363a - Annual Return | 27 January 1992 | |
| 363a - Annual Return | 05 December 1991 | |
| 363 - Annual Return | 22 August 1990 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| PUC 2 - N/A | 15 March 1988 | |
| PUC 5 - N/A | 14 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1988 | |
| MEM/ARTS - N/A | 04 February 1988 | |
| 288 - N/A | 21 January 1988 | |
| 288 - N/A | 21 January 1988 | |
| 287 - Change in situation or address of Registered Office | 21 January 1988 | |
| RESOLUTIONS - N/A | 18 January 1988 | |
| CERTNM - Change of name certificate | 15 January 1988 | |
| NEWINC - New incorporation documents | 30 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2019 | Outstanding |
N/A |
| A registered charge | 10 April 2019 | Outstanding |
N/A |
| A registered charge | 31 May 2017 | Fully Satisfied |
N/A |
