LUBICO LIMITED
BRADFORD TIC TOK LIMITED

Hellopages » West Yorkshire » Bradford » BD2 3SP

Company number 04118527
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address UNIT 28 UNION MILLS, HARROGATE ROAD, BRADFORD, WEST YORKSHIRE, BD2 3SP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mark Exley on 17 November 2016; Termination of appointment of Kevin Farmer as a secretary on 20 November 2016. The most likely internet sites of LUBICO LIMITED are www.lubico.co.uk, and www.lubico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lubico Limited is a Private Limited Company. The company registration number is 04118527. Lubico Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Lubico Limited is Unit 28 Union Mills Harrogate Road Bradford West Yorkshire Bd2 3sp. . EXLEY, Mark is a Director of the company. FARMER, Brian Martin is a Director of the company. Secretary FARMER, Kevin has been resigned. Secretary HANSON, Deborah has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
EXLEY, Mark
Appointed Date: 06 June 2005
59 years old
Director
FARMER, Brian Martin
Appointed Date: 10 January 2001
54 years old

Resigned Directors

Secretary
FARMER, Kevin
Resigned: 20 November 2016
Appointed Date: 26 September 2002
Secretary
HANSON, Deborah
Resigned: 26 September 2002
Appointed Date: 10 January 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Mark Exley
Notified on: 6 June 2016
59 years old
Nature of control: Has significant influence or control

LUBICO LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Director's details changed for Mark Exley on 17 November 2016
01 Dec 2016
Termination of appointment of Kevin Farmer as a secretary on 20 November 2016
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 42 more events
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
01 Dec 2000
Incorporation

LUBICO LIMITED Charges

15 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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