GEORGE LUSCOMBE (BUILDERS) LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 1EJ
Company number 00311417
Status Active
Incorporation Date 10 March 1936
Company Type Private Limited Company
Address 1 ALMA TERRACE, OTLEY ST, SKIPTON, N YORKS, BD23 1EJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,000 . The most likely internet sites of GEORGE LUSCOMBE (BUILDERS) LIMITED are www.georgeluscombebuilders.co.uk, and www.george-luscombe-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.9 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Luscombe Builders Limited is a Private Limited Company. The company registration number is 00311417. George Luscombe Builders Limited has been working since 10 March 1936. The present status of the company is Active. The registered address of George Luscombe Builders Limited is 1 Alma Terrace Otley St Skipton N Yorks Bd23 1ej. . DENISON, Deborah Claire is a Secretary of the company. LUSCOMBE, Betty is a Director of the company. LUSCOMBE, Graham Richard is a Director of the company. LUSCOMBE, Simon Mark is a Director of the company. Secretary LUSCOMBE, Bessie has been resigned. Director LUSCOMBE, Fred Holden has been resigned. Director LUSCOMBE, George Howard has been resigned. Director LUSCOMBE, Simon Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DENISON, Deborah Claire
Appointed Date: 26 May 2006
Director
LUSCOMBE, Betty

98 years old
Director
LUSCOMBE, Graham Richard
Appointed Date: 27 June 2013
67 years old
Director
LUSCOMBE, Simon Mark
Appointed Date: 01 December 2014
60 years old

Resigned Directors

Secretary
LUSCOMBE, Bessie
Resigned: 26 May 2006
Director
LUSCOMBE, Fred Holden
Resigned: 04 July 1997
101 years old
Director
LUSCOMBE, George Howard
Resigned: 15 July 2014
70 years old
Director
LUSCOMBE, Simon Mark
Resigned: 16 July 1996
60 years old

Persons With Significant Control

Mrs Betty Luscombe
Notified on: 17 February 2017
98 years old
Nature of control: Has significant influence or control
Mr Graham Richard Luscombe
Notified on: 17 February 2017
67 years old
Nature of control: Has significant influence or control
Mr Simon Mark Luscombe
Notified on: 17 February 2017
60 years old
Nature of control: Has significant influence or control

GEORGE LUSCOMBE (BUILDERS) LIMITED Events

14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,000
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,000
...
... and 77 more events
13 Jun 1988
Return made up to 17/05/88; full list of members
06 Aug 1987
Accounts for a small company made up to 31 December 1986
06 Aug 1987
Return made up to 10/07/87; full list of members
09 Jul 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Return made up to 03/07/86; full list of members

GEORGE LUSCOMBE (BUILDERS) LIMITED Charges

25 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2001
Legal mortgage
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at goodenbergh caravan park low bentham…
16 May 1996
Legal mortgage
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Goodenbergh caravan park low bentham lancaster any shares…
11 May 1996
Fixed and floating charge
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1990
Debenture
Delivered: 17 July 1990
Status: Satisfied on 5 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 12 July 1990
Persons entitled: Midland Bank PLC
Description: Goodenbergh caravan park, low bentham, north yorkshire.

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