W.G. LUCAS & SON LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 9QP

Company number 01102361
Status Active
Incorporation Date 19 March 1973
Company Type Private Limited Company
Address PORTCHESTER HOUSE HOSPITAL LANE, PORTCHESTER, FAREHAM, HAMPSHIRE, ENGLAND, PO16 9QP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 60,500 ; Registered office address changed from Unit E the Kinard Centre Northarbour Road Portsmouth Hampshire PO6 3TF to Portchester House Hospital Lane Portchester Fareham Hampshire PO16 9QP on 23 August 2016. The most likely internet sites of W.G. LUCAS & SON LIMITED are www.wglucasson.co.uk, and www.w-g-lucas-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Portsmouth & Southsea Rail Station is 2.9 miles; to Fratton Rail Station is 3.4 miles; to Fareham Rail Station is 3.5 miles; to Ryde Pier Head Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G Lucas Son Limited is a Private Limited Company. The company registration number is 01102361. W G Lucas Son Limited has been working since 19 March 1973. The present status of the company is Active. The registered address of W G Lucas Son Limited is Portchester House Hospital Lane Portchester Fareham Hampshire England Po16 9qp. . THORNBACK, John James is a Secretary of the company. LUCAS, Peter is a Director of the company. Secretary EMERY, Joan Alice has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THORNBACK, John James
Appointed Date: 01 December 1996

Director
LUCAS, Peter

84 years old

Resigned Directors

Secretary
EMERY, Joan Alice
Resigned: 22 November 1996

W.G. LUCAS & SON LIMITED Events

11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 60,500

23 Aug 2016
Registered office address changed from Unit E the Kinard Centre Northarbour Road Portsmouth Hampshire PO6 3TF to Portchester House Hospital Lane Portchester Fareham Hampshire PO16 9QP on 23 August 2016
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 60,500

...
... and 78 more events
22 Jun 1988
Secretary resigned;new secretary appointed

06 Aug 1987
Return made up to 22/07/87; full list of members

06 Aug 1987
Full accounts made up to 31 December 1986

20 Jun 1986
Full accounts made up to 31 December 1985

20 Jun 1986
Return made up to 28/05/86; full list of members

W.G. LUCAS & SON LIMITED Charges

21 December 2007
Rent deposit deed
Delivered: 22 December 2007
Status: Satisfied on 6 May 2011
Persons entitled: Wicormarine Limited
Description: The company's interest in the deposit.
23 December 2002
Rent deposit deed
Delivered: 24 December 2002
Status: Satisfied on 18 January 2008
Persons entitled: Wicormarine Limited
Description: The company's estate and interest in the interest earned on…
7 May 1997
Debenture
Delivered: 13 May 1997
Status: Satisfied on 24 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1992
Charge over credit balance
Delivered: 29 January 1992
Status: Satisfied on 21 May 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £7000 and interest held by the chargee on…
20 December 1985
Single debenture
Delivered: 30 December 1985
Status: Satisfied on 21 May 1997
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares and other securities.. Fixed and floating…