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BIRD LUCKIN LIMITED
- Company Number
- 02402834
- Status
- Active
- Incorporation Date
- 11 July 1989 (almost 24 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- AQUILA HOUSE, WATERLOO LANE, CHELMSFORD
- ESSEX
- CM1 1BW
- SIC Codes
- 94.12 - Activities of professional membership organisations
- Previous Names
- BIRD LUCKIN (HOLDINGS) LIMITED (2005-10-04)
- BIRD LUCKIN LIMITED (2004-09-15)
- Directors/ Officers
- inactive COLIN PARDOE, secretary, 12 Aug 2004-30 Nov 2011
- ALISTAIR BARNWELL, director, 30 Sep 2005-
- JOHN CLAUDE JAMES GALLANT, director, 30 Sep 2005-
- JANIS OSBOURNE, director, 1 Oct 2008-
- inactive COLIN PARDOE, director, 20 Jun 2000-30 Nov 2011
- IAN JAMES PLUNKETT, director, 2 Dec 1996-
- GAYNER SMITH, director, 1 Oct 2008-
- KEVIN PATRICK THOMAS, director, 30 Sep 2005-
- PETER WARREN, director, 1 Oct 2008-
- MICHAEL JAMES KILLICK, secretary, 30 Nov 2011-
- inactive JOHN TERRY BARNES, secretary, 11 Jul 1992-27 Mar 1998
- inactive ALLAN COX, secretary, 29 Mar 1998-12 Aug 2004
- inactive ALLAN COX, director, 29 Mar 1998-17 Dec 2004
- inactive PHILIP EDWARD HAWKES, director, 11 Jul 1992- 2 Dec 1996
- inactive DAVID PAUL HUGGINS, director, 30 Sep 2005-30 Sep 2009
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BIRD LUCKIN LIMITED
18 Jul 2012
11/07/12 FULL LIST
14 Jun 2012
30/09/11 TOTAL EXEMPTION SMALL
26 Jan 2012
APPOINTMENT TERMINATED, DIRECTOR COLIN PARDOE
26 Jan 2012
SECRETARY APPOINTED MR MICHAEL JAMES KILLICK
26 Jan 2012
APPOINTMENT TERMINATED, SECRETARY COLIN PARDOE
6 Jan 2012
30/11/11 STATEMENT OF CAPITAL GBP 184
15 Jul 2011
11/07/11 FULL LIST
25 Jan 2011
30/09/10 TOTAL EXEMPTION SMALL
Add data (website, address, etc)
Company Addresses
AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, United Kingdom
Official Register Entries
register id: Z9413509
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* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 7 2013
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