LUCAS FETTES LIMITED
LONDON LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC3V 9BQ

Company number 02448499
Status Active
Incorporation Date 1 December 1989
Company Type Private Limited Company
Address PLOUGH COURT, 37 LOMBARD STREET, LONDON, EC3V 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 25 January 2016 GBP 40,130 . The most likely internet sites of LUCAS FETTES LIMITED are www.lucasfettes.co.uk, and www.lucas-fettes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Fettes Limited is a Private Limited Company. The company registration number is 02448499. Lucas Fettes Limited has been working since 01 December 1989. The present status of the company is Active. The registered address of Lucas Fettes Limited is Plough Court 37 Lombard Street London Ec3v 9bq. . BROWN, Mark Richard is a Secretary of the company. BROWN, Mark Richard is a Director of the company. CARROLL, Peter Gerard is a Director of the company. HEIGHTON, Richard John is a Director of the company. LUCAS, Robin Anthony Gordon is a Director of the company. Secretary LUCAS, Robin Anthony Gordon has been resigned. Director FETTES, David has been resigned. Director PECK, Jonathan George Hoskins has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Mark Richard
Appointed Date: 01 December 2004
Director
BROWN, Mark Richard
Appointed Date: 21 May 2011
56 years old
Director
CARROLL, Peter Gerard
Appointed Date: 01 June 2008
57 years old
Director
HEIGHTON, Richard John

68 years old
Director
LUCAS, Robin Anthony Gordon

74 years old

Resigned Directors

Secretary
LUCAS, Robin Anthony Gordon
Resigned: 01 December 2004
Director
FETTES, David
Resigned: 30 September 2007
76 years old
Director
PECK, Jonathan George Hoskins
Resigned: 06 January 2009
68 years old

LUCAS FETTES LIMITED Events

14 Oct 2016
Confirmation statement made on 14 September 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
15 Mar 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 40,130
03 Mar 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 44,380.00
05 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 119 more events
31 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1990
Ad 31/03/90--------- £ si 50000@1=50000 £ ic 2/50002
09 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1990
Registered office changed on 09/01/90 from: 4 bishops avenue northwood middx HA6 4SB
01 Dec 1989
Incorporation

LUCAS FETTES LIMITED Charges

11 September 2012
Legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 quay street newport isle of wight t/no IW5411 by way of…
3 June 2011
Legal charge
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 lombard street london t/no:NGL728993 by way of fixed…
20 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 22, 24, 26 and 28 rathborne street, london…
9 February 2005
Third party legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22, 24, 26 and 28 rathbone street london t/nos NGL512632…
25 November 1992
Floating charge
Delivered: 3 December 1992
Status: Satisfied on 17 May 2011
Persons entitled: R. J. Heighton J. G. H. Peck R. A. G. Lucas D. Fettes
Description: Floating charge over the undertaking and all property and…
10 July 1992
Mortgage debenture
Delivered: 23 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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