T.LUCAS & SON(LIVERPOOL)LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L12 8QD

Company number 00432085
Status Active
Incorporation Date 28 March 1947
Company Type Private Limited Company
Address 51 ROSTHWAITE ROAD, WEST DERBY, LIVERPOOL, L12 8QD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of T.LUCAS & SON(LIVERPOOL)LIMITED are www.tlucas.co.uk, and www.t-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. T Lucas Son Liverpool Limited is a Private Limited Company. The company registration number is 00432085. T Lucas Son Liverpool Limited has been working since 28 March 1947. The present status of the company is Active. The registered address of T Lucas Son Liverpool Limited is 51 Rosthwaite Road West Derby Liverpool L12 8qd. . LUCAS, Martin Thomas Henry is a Secretary of the company. LUCAS, Alexander John is a Director of the company. LUCAS, Martin Thomas Henry is a Director of the company. Director LUCAS, Clive Gordon Bannerman has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LUCAS, Martin Thomas Henry
Director
LUCAS, Alexander John
Appointed Date: 13 May 2014
41 years old
Director
LUCAS, Martin Thomas Henry

75 years old

Resigned Directors

Director
LUCAS, Clive Gordon Bannerman
Resigned: 06 June 2014
77 years old

Persons With Significant Control

Mr Martin Thomas Henry Lucas
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

T.LUCAS & SON(LIVERPOOL)LIMITED Events

28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,202
06 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
05 Oct 1988
Return made up to 15/08/88; full list of members
26 Sep 1987
Accounts for a small company made up to 31 December 1986
26 Sep 1987
Return made up to 01/08/87; full list of members
30 Jun 1986
Accounts for a small company made up to 31 December 1985
30 Jun 1986
Return made up to 23/05/86; full list of members

T.LUCAS & SON(LIVERPOOL)LIMITED Charges

22 February 1978
Legal charge
Delivered: 2 March 1978
Status: Outstanding
Persons entitled: William Glyn's Bank LTD.
Description: F/H land together with four shops & three flats nos…
12 February 1976
Legal charge
Delivered: 17 February 1976
Status: Outstanding
Persons entitled: William Glyn's Bank LTD
Description: Land situate on the north east side of hampton drive…
12 February 1976
Legal charge
Delivered: 17 February 1976
Status: Outstanding
Persons entitled: William Glyn's Bank LTD.
Description: Town end farm house hall lane, cronton (see doc 55)…
12 June 1967
Deposit deeds
Delivered: 13 June 1967
Status: Outstanding
Persons entitled: The National Bank LTD
Description: Freehold building land at windy asbon road whiston.
26 January 1967
Deposit of deeds
Delivered: 27 January 1967
Status: Outstanding
Persons entitled: The National Bank LTD.
Description: Land known as longworth, woolton park, liverpool.
6 May 1965
Charge without instrument
Delivered: 24 May 1965
Status: Outstanding
Persons entitled: The National Bank LTD.
Description: F/H land to the north of park road, runcorn cheshire.
5 November 1964
Equitable charge
Delivered: 9 November 1964
Status: Outstanding
Persons entitled: The National Bank LTD.
Description: F/H land on n side of mill lane, rainhill, lancs.
9 August 1962
Memorandum of deposit of deeds
Delivered: 13 August 1962
Status: Outstanding
Persons entitled: The National Bank LTD
Description: Brook farm, cronton, lancs.
7 October 1959
Deposit of deeds without written instruments
Delivered: 19 October 1959
Status: Outstanding
Persons entitled: National Bank LTD
Description: 5 acres of freehold land on the south side of rupert road…

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