F J LUCAS & SON LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 9RH

Company number 05981918
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address HORSESHOE FARM, WEST DEREHAM, KINGS LYNN, NORFOLK, PE33 9RH
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of F J LUCAS & SON LIMITED are www.fjlucasson.co.uk, and www.f-j-lucas-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Watlington Rail Station is 6.5 miles; to Littleport Rail Station is 10.3 miles; to Lakenheath Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F J Lucas Son Limited is a Private Limited Company. The company registration number is 05981918. F J Lucas Son Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of F J Lucas Son Limited is Horseshoe Farm West Dereham Kings Lynn Norfolk Pe33 9rh. . LUCAS, Wendy Doreen is a Secretary of the company. LUCAS, Shane John is a Director of the company. LUCAS, Wendy Doreen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
LUCAS, Wendy Doreen
Appointed Date: 30 October 2006
Director
LUCAS, Shane John
Appointed Date: 30 October 2006
55 years old
Director
LUCAS, Wendy Doreen
Appointed Date: 30 October 2006
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mrs Wendy Doreen Lucas
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane John Lucas
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F J LUCAS & SON LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
08 Feb 2007
Particulars of mortgage/charge
24 Nov 2006
Ad 30/10/06--------- £ si 99@1=99 £ ic 1/100
24 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
30 Oct 2006
Secretary resigned
30 Oct 2006
Incorporation

F J LUCAS & SON LIMITED Charges

2 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

F J LOOSEMORE LIMITED F J LOVELL LANDSCAPES LIMITED F J M 1991 LIMITED F J MACLEOD SHOPFITTING & JOINERY LTD F J MACRAE (ROPE ACCESS) LTD F J MASTERS PLUMBING AND HEATING LTD. F J MCMAHON LIMITED