LACEY HICKIE & CALEY LIMITED
DEVON

Hellopages » Devon » Exeter » EX2 4DG

Company number 02655794
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Christopher Robert Bramhall on 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Graham Paul Devine as a director on 1 July 2016. The most likely internet sites of LACEY HICKIE & CALEY LIMITED are www.laceyhickiecaley.co.uk, and www.lacey-hickie-caley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Lacey Hickie Caley Limited is a Private Limited Company. The company registration number is 02655794. Lacey Hickie Caley Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Lacey Hickie Caley Limited is 1 Colleton Crescent Exeter Devon Ex2 4dg. . BRAMHALL, Christopher Robert is a Secretary of the company. BAULCH, John Lawrence is a Director of the company. BRAMHALL, Christopher Robert is a Director of the company. DALEY, Mark Anton is a Director of the company. DEVINE, Graham Paul is a Director of the company. OSBORNE, Paul William is a Director of the company. PRICE, Glayne Louise is a Director of the company. Secretary HICKIE, Michael James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINSON, Richard James has been resigned. Director BLACKMAN, Nigel John has been resigned. Director BOYLE, Anthony Sean has been resigned. Director CALEY, Adrian George has been resigned. Director CLIFTON, Daniel Andrew has been resigned. Director EMERY, Neil John has been resigned. Director HICKIE, Michael James has been resigned. Director LACEY, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BRAMHALL, Christopher Robert
Appointed Date: 01 January 2006
Director
BAULCH, John Lawrence
Appointed Date: 01 March 1999
68 years old
Director
BRAMHALL, Christopher Robert
Appointed Date: 01 March 1999
62 years old
Director
DALEY, Mark Anton
Appointed Date: 01 February 2008
60 years old
Director
DEVINE, Graham Paul
Appointed Date: 01 July 2016
51 years old
Director
OSBORNE, Paul William
Appointed Date: 01 July 2016
53 years old
Director
PRICE, Glayne Louise
Appointed Date: 01 February 2008
53 years old

Resigned Directors

Secretary
HICKIE, Michael James
Resigned: 01 January 2006
Appointed Date: 16 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 1992
Appointed Date: 21 October 1991
Director
ATKINSON, Richard James
Resigned: 06 June 2009
Appointed Date: 01 February 2007
57 years old
Director
BLACKMAN, Nigel John
Resigned: 31 July 2014
Appointed Date: 01 March 1999
72 years old
Director
BOYLE, Anthony Sean
Resigned: 30 September 2014
Appointed Date: 01 February 2006
57 years old
Director
CALEY, Adrian George
Resigned: 01 September 2006
Appointed Date: 21 July 1993
76 years old
Director
CLIFTON, Daniel Andrew
Resigned: 31 December 2012
Appointed Date: 01 January 2012
46 years old
Director
EMERY, Neil John
Resigned: 31 December 2012
Appointed Date: 30 January 2010
59 years old
Director
HICKIE, Michael James
Resigned: 31 January 2007
Appointed Date: 16 January 1992
78 years old
Director
LACEY, Peter
Resigned: 31 January 2005
Appointed Date: 16 January 1992
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 1992
Appointed Date: 21 October 1991

Persons With Significant Control

Lhc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LACEY HICKIE & CALEY LIMITED Events

09 Nov 2016
Director's details changed for Christopher Robert Bramhall on 31 October 2016
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Jul 2016
Appointment of Mr Graham Paul Devine as a director on 1 July 2016
14 Jul 2016
Appointment of Mr Paul William Osborne as a director on 1 July 2016
09 Jun 2016
Accounts for a small company made up to 31 January 2016
...
... and 81 more events
23 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1992
Registered office changed on 23/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 1992
Memorandum and Articles of Association
21 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1991
Incorporation

LACEY HICKIE & CALEY LIMITED Charges

28 January 1992
Debenture
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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