DAVE LUCEY LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 1RE

Company number 03740267
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address RAILSIDE, STATION APPROACH, FROME, SOMERSET, BA11 1RE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of DAVE LUCEY LIMITED are www.davelucey.co.uk, and www.dave-lucey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Warminster Rail Station is 6 miles; to Avoncliff Rail Station is 7.9 miles; to Freshford Rail Station is 8 miles; to Bruton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dave Lucey Limited is a Private Limited Company. The company registration number is 03740267. Dave Lucey Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Dave Lucey Limited is Railside Station Approach Frome Somerset Ba11 1re. . LUCEY, Elvira Stella is a Secretary of the company. LUCEY, David John is a Director of the company. LUCEY, Elvira Stella is a Director of the company. PEARCE, Andrew David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director RUMMING, Mark has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LUCEY, Elvira Stella
Appointed Date: 25 March 1999
Director
LUCEY, David John
Appointed Date: 25 March 1999
75 years old
Director
LUCEY, Elvira Stella
Appointed Date: 25 March 1999
60 years old
Director
PEARCE, Andrew David
Appointed Date: 25 March 2013
41 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 March 1999
Appointed Date: 24 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 March 1999
Appointed Date: 24 March 1999
Director
RUMMING, Mark
Resigned: 08 November 2006
Appointed Date: 06 October 2005
49 years old

Persons With Significant Control

Mrs Elvira Stella Lucey
Notified on: 30 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Lucey
Notified on: 30 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Pearce
Notified on: 30 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVE LUCEY LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Change of share class name or designation
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20,000
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
02 Apr 1999
Director resigned
02 Apr 1999
New secretary appointed;new director appointed
02 Apr 1999
New director appointed
02 Apr 1999
Registered office changed on 02/04/99 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
24 Mar 1999
Incorporation

DAVE LUCEY LIMITED Charges

6 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 1999
Debenture
Delivered: 11 May 1999
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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