LUCY GROUP LTD
OXFORD W.LUCY & CO. LIMITED W.LUCY & CO.LIMITED

Hellopages » Oxfordshire » Oxford » OX2 6EE

Company number 00051908
Status Active
Incorporation Date 1 April 1897
Company Type Private Limited Company
Address EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-03 ; Change of name notice; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LUCY GROUP LTD are www.lucygroup.co.uk, and www.lucy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and eight months. Lucy Group Ltd is a Private Limited Company. The company registration number is 00051908. Lucy Group Ltd has been working since 01 April 1897. The present status of the company is Active. The registered address of Lucy Group Ltd is Eagle Works Walton Well Road Oxford Oxon 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. DICK, Robert Ian is a Director of the company. FINCH-DICK, Jonathan Charles is a Director of the company. LATHAM, Philippa is a Director of the company. LAXTON, Madeline is a Director of the company. Secretary BRYAN, Robert Kenneth has been resigned. Secretary JARRETT, Marilyn Frances has been resigned. Secretary WINCKWORTH, Anthony John has been resigned. Director GODFREY, John has been resigned. Director GRIFFIN, Thomas has been resigned. Director HOLLAND, Ralph George has been resigned. Director LEVICK, Christopher Robert has been resigned. Director NEWTON, Barry has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
LAXTON, Madeline
Appointed Date: 01 January 2006
Director
ASHTON, Gary David
Appointed Date: 01 April 1997
64 years old
Director
DICK, Charles Richard

75 years old
Director
DICK, Robert Ian
Appointed Date: 01 September 1998
86 years old
Director
FINCH-DICK, Jonathan Charles
Appointed Date: 01 June 2013
45 years old
Director
LATHAM, Philippa
Appointed Date: 01 June 2013
65 years old
Director
LAXTON, Madeline
Appointed Date: 23 September 2014
60 years old

Resigned Directors

Secretary
BRYAN, Robert Kenneth
Resigned: 31 December 2005
Appointed Date: 01 March 2003
Secretary
JARRETT, Marilyn Frances
Resigned: 28 February 2003
Appointed Date: 01 October 2002
Secretary
WINCKWORTH, Anthony John
Resigned: 30 September 2002
Director
GODFREY, John
Resigned: 31 May 2015
Appointed Date: 16 February 1996
86 years old
Director
GRIFFIN, Thomas
Resigned: 14 April 2000
89 years old
Director
HOLLAND, Ralph George
Resigned: 13 April 1999
102 years old
Director
LEVICK, Christopher Robert
Resigned: 30 June 2014
77 years old
Director
NEWTON, Barry
Resigned: 23 December 1999
78 years old

LUCY GROUP LTD Events

17 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-03
17 Feb 2017
Change of name notice
10 May 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 491,885
04 Jun 2015
Termination of appointment of John Godfrey as a director on 31 May 2015
...
... and 114 more events
07 Jul 1987
Return made up to 21/04/87; full list of members
13 Aug 1986
Full accounts made up to 31 December 1985
10 Jun 1986
Annual return made up to 20/05/86
01 Jan 1900
Certificate of incorporation
01 Apr 1897
Incorporation

LUCY GROUP LTD Charges

31 May 2013
Charge code 0005 1908 0009
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1-9 girdlestone close headington oxford t/n ON303530…
1 June 2012
Legal mortgage
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a eagle house walton well road oxford t/n…
1 June 2012
Legal mortgage
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wharf house juxon street oxford t/n…
1 June 2012
Legal mortgage
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a flats 1-85 castle mill house juxon street…
10 August 2010
Mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H industrial premises, howland road, thame, oxfordshire…
21 January 2009
Legal mortgage
Delivered: 23 January 2009
Status: Satisfied on 22 June 2012
Persons entitled: Hsbc Bank PLC
Description: Eagle house walton well road oxford t/n ON865 with the…
16 August 2007
Legal mortgage
Delivered: 18 August 2007
Status: Satisfied on 22 June 2012
Persons entitled: Hsbc Bank PLC
Description: Wharf house juxon street oxford t/nos on 1630, on 237989…
6 August 2003
Legal mortgage
Delivered: 7 August 2003
Status: Satisfied on 15 March 2012
Persons entitled: Hsbc Bank PLC
Description: Land at wharf house juxon street oxford t/nos: ON1630…
30 January 1995
Conveyance
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: British Railways Board
Description: Land at thame oxford containing an area of 1 acre, 1,456 sq…

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