ERNEST W.LUCAS & CO.LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B75 6NH

Company number 00381871
Status Active
Incorporation Date 23 July 1943
Company Type Private Limited Company
Address 111 HEATH CROFT ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6NH
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ERNEST W.LUCAS & CO.LIMITED are www.ernestwlucas.co.uk, and www.ernest-w-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and five months. Ernest W Lucas Co Limited is a Private Limited Company. The company registration number is 00381871. Ernest W Lucas Co Limited has been working since 23 July 1943. The present status of the company is Active. The registered address of Ernest W Lucas Co Limited is 111 Heath Croft Road Sutton Coldfield West Midlands B75 6nh. . LUCAS, Heather Anne is a Director of the company. LUCAS, Peter Albert is a Director of the company. Secretary LUCAS, Doris Louise has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
LUCAS, Heather Anne

78 years old
Director
LUCAS, Peter Albert

81 years old

Resigned Directors

Secretary
LUCAS, Doris Louise
Resigned: 20 June 2015

Persons With Significant Control

Mrs Heather Ann Lucas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Albert Lucas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERNEST W.LUCAS & CO.LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 7,000
20 Oct 2015
Termination of appointment of Doris Louise Lucas as a secretary on 20 June 2015
...
... and 64 more events
09 Feb 1988
Return made up to 14/10/87; no change of members
09 Feb 1988
Accounts for a small company made up to 31 December 1986
06 Nov 1986
Accounts for a small company made up to 31 December 1985
06 Nov 1986
Return made up to 05/11/86; full list of members
06 Nov 1986
Director resigned

ERNEST W.LUCAS & CO.LIMITED Charges

16 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The back of 253/357 washwood heath road washwood heath…
7 November 1997
Debenture
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1992
Charge
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
12 July 1983
Charge
Delivered: 19 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 253/257 washwood heath road, saltley birmingham.
2 June 1983
Charge
Delivered: 8 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…
8 August 1952
Mortgage
Delivered: 20 August 1952
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 29 stockland road, erdington, birminghampresent & future.…
16 June 1947
Mortgage
Delivered: 27 June 1947
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 500 & 502 slade road,erdington,birmingham tog with…
16 June 1947
Mortgage
Delivered: 27 June 1947
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 258,washwood heath road,birmingham tog with plant…

Similar Companies

ERNEST V. WADDINGTON LIMITED ERNEST W.HATFIELD,LIMITED ERNEST WARD ROOFING LIMITED ERNEST WEDGE (ROOFING) LIMITED ERNEST WEDGE TARMACADAM LIMITED ERNEST WEST & BEYNON,LIMITED ERNEST WILSONS & CO LIMITED