LUCY ELECTRIC UK LIMITED
OXFORD
LUCY SWITCHGEAR LIMITED
LUCY ELECTRIC UK LIMITED
POWER ISOLATORS LIMITED
Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr John Griffiths on 29 July 2016. The most likely internet sites of LUCY ELECTRIC UK LIMITED are www.lucyelectricuk.co.uk, and www.lucy-electric-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Lucy Electric Uk Limited is a Private Limited Company. The company registration number is 01179461. Lucy Electric Uk Limited has been working since 01 August 1974. The present status of the company is Active. The registered address of Lucy Electric Uk Limited is Eagle Works Walton Well Road Oxford Ox2 6ee. . LAXTON, Madeline is a Secretary of the company. ASHTON, Gary David is a Director of the company. DICK, Charles Richard is a Director of the company. GRIFFITHS, John is a Director of the company. Secretary BRYAN, Robert Kenneth has been resigned. Secretary JARRETT, Marilyn Frances has been resigned. Secretary MORTIMER, Charlotte Woods has been resigned. Secretary WINCKWORTH, Anthony John has been resigned. Director BOYD, Brian George has been resigned. Director LEVICK, Christopher Robert has been resigned. Director MAYHEW, Richard has been resigned. Director MORTIMER, Charlotte Woods has been resigned. Director MORTIMER, Denis has been resigned. Director NORTON, Stewart has been resigned. Director SELLICK, Carl Nicholas has been resigned. Director SIMMONS, Jeffrey Leonard has been resigned. Director WOOLLARD, Ernest has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LUCY ELECTRIC UK LIMITED Events
Statement of capital on 2015-10-19
- GBP 600,000
- ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 01/05/2015 as they contained unnecessary material.
LUCY ELECTRIC UK LIMITED Charges
Delivered: 30 December 1992
Status: Satisfied on 10 March 2010
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
Delivered: 23 May 1991
Status: Satisfied on 10 March 2010
Persons entitled: 3I PLC
Description: F/H land at the rear of plot 14 overthorpe road industrial…
Delivered: 11 March 1989
Status: Satisfied on 10 March 2010
Persons entitled: Lloyds Bank PLC
Description: Plot 14, thorpe lane, over thorpe, banbury, oxford & all…
Delivered: 15 March 1989
Status: Satisfied on 10 March 2010
Persons entitled: Lloyds Bank PLC
Description: Sum of £25,000 standing in or to be credited to a…
Delivered: 10 December 1988
Status: Satisfied on 10 March 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 December 1988
Status: Satisfied on 4 February 1989
Persons entitled: Lloyds Bank PLC
Description: £38,000 to the credit of a designated account with the bank…
Delivered: 14 January 1988
Status: Satisfied on 25 August 1994
Persons entitled: Investors in Industry PLC
Description: Floating charge upon all the undertaking and all property…
Delivered: 14 January 1988
Status: Satisfied on 10 March 2010
Persons entitled: Investors in Industry PLC
Description: F/H property k/a plot 14 overthorpe road industrial estate…
Delivered: 2 March 1987
Status: Satisfied on 12 June 1989
Persons entitled: Reichmans Limited
Description: All book debts & other debts present and future and all…
Delivered: 3 March 1987
Status: Satisfied on 24 August 1989
Persons entitled: The Governor & Company of the Banks of Ireland
Description: Fixed and floating charges over the undertaking and all…