LUCAN DEVELOPMENTS LIMITED
NOTTINGHAM AMK PROPERTIES LIMITED

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Company number 03298363
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 129A MIDDLETON BOULEVARD, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 1FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 032983630010, created on 22 December 2016; Registration of charge 032983630011, created on 22 December 2016. The most likely internet sites of LUCAN DEVELOPMENTS LIMITED are www.lucandevelopments.co.uk, and www.lucan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Lucan Developments Limited is a Private Limited Company. The company registration number is 03298363. Lucan Developments Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Lucan Developments Limited is 129a Middleton Boulevard Wollaton Nottingham Nottinghamshire Ng8 1fw. The company`s financial liabilities are £455.94k. It is £45.53k against last year. The cash in hand is £16.78k. It is £2.4k against last year. And the total assets are £39.33k, which is £-0.45k against last year. POPE, Julie is a Secretary of the company. AVISON, Andrew is a Director of the company. Secretary BRIERLEY, Fiona Jane has been resigned. Secretary GOLDINGHAM, Yvonne Catherine Mary has been resigned. Secretary HARGREAVES, Diane Wendy has been resigned. Secretary KERRISON, Adrian Mark Christopher has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director KERRISON, Adrian Mark Christopher has been resigned. Director TABERHAM, Julia Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


lucan developments Key Finiance

LIABILITIES £455.94k
+11%
CASH £16.78k
+16%
TOTAL ASSETS £39.33k
-2%
All Financial Figures

Current Directors

Secretary
POPE, Julie
Appointed Date: 19 November 2004
Director
AVISON, Andrew
Appointed Date: 30 April 1997
64 years old

Resigned Directors

Secretary
BRIERLEY, Fiona Jane
Resigned: 18 February 2004
Appointed Date: 08 August 2001
Secretary
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 30 April 1997
Appointed Date: 02 January 1997
Secretary
HARGREAVES, Diane Wendy
Resigned: 19 November 2004
Appointed Date: 18 February 2004
Secretary
KERRISON, Adrian Mark Christopher
Resigned: 08 August 2001
Appointed Date: 30 April 1997
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 30 April 1997
Appointed Date: 02 January 1997
60 years old
Director
KERRISON, Adrian Mark Christopher
Resigned: 08 August 2001
Appointed Date: 30 April 1997
60 years old
Director
TABERHAM, Julia Elizabeth
Resigned: 30 April 1997
Appointed Date: 02 January 1997
63 years old

Persons With Significant Control

Mr Andrew Avison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LUCAN DEVELOPMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Registration of charge 032983630010, created on 22 December 2016
23 Dec 2016
Registration of charge 032983630011, created on 22 December 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Jun 2016
Satisfaction of charge 8 in full
...
... and 73 more events
13 May 1997
Director resigned
13 May 1997
Secretary resigned;director resigned
13 May 1997
Accounting reference date extended from 31/01/98 to 31/03/98
13 May 1997
Registered office changed on 13/05/97 from: 1 royal standard place nottingham NG1 6FZ
02 Jan 1997
Incorporation

LUCAN DEVELOPMENTS LIMITED Charges

22 December 2016
Charge code 0329 8363 0011
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 melton road west bridgford nottingham NG2 6EP…
22 December 2016
Charge code 0329 8363 0010
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 April 2010
Legal mortgage
Delivered: 30 April 2010
Status: Satisfied on 28 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at newmarket hotel, broad street, nottingham all plant…
28 September 2007
Legal mortgage
Delivered: 3 October 2007
Status: Satisfied on 28 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of 100 melton road west bridgford nottingham t/no…
3 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 chantrey road, west bridgford, nottingham and all…
17 May 2002
Legal mortgage
Delivered: 21 May 2002
Status: Satisfied on 28 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 37 abbey road west bridgford nottingham…
8 August 2001
Legal mortgage
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property being land and…
8 August 2001
Debenture
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 10 August 2001
Persons entitled: Yorkshire Bank PLC
Description: 49 upper parliament street nottingham. Assigns the goodwill…
22 June 1998
Debenture
Delivered: 30 June 1998
Status: Satisfied on 10 August 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1998
Legal mortgage (own account)
Delivered: 4 April 1998
Status: Satisfied on 10 August 2001
Persons entitled: Yorkshire Bank PLC
Description: Land at gamston lings bar road and ambleside gamston…

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