JOHN LUCAS(PETERBOROUGH),LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 3AD

Company number 00304842
Status Active
Incorporation Date 7 September 1935
Company Type Private Limited Company
Address 31 DOGSTHORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 3AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,150 . The most likely internet sites of JOHN LUCAS(PETERBOROUGH),LIMITED are www.john.co.uk, and www.john.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and three months. John Lucas Peterborough Limited is a Private Limited Company. The company registration number is 00304842. John Lucas Peterborough Limited has been working since 07 September 1935. The present status of the company is Active. The registered address of John Lucas Peterborough Limited is 31 Dogsthorpe Road Peterborough Cambridgeshire England Pe1 3ad. . AYLETT, Tonetta is a Secretary of the company. SAMWORTH, John William is a Director of the company. Secretary SAMWORTH, John William has been resigned. Secretary SAMWORTH, John William Lewis has been resigned. Director SAMWORTH, Betty Winifred has been resigned. Director SAMWORTH, John William Lewis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AYLETT, Tonetta
Appointed Date: 30 September 2004
Director
SAMWORTH, John William

74 years old

Resigned Directors

Secretary
SAMWORTH, John William
Resigned: 30 September 2004
Appointed Date: 10 July 2001
Secretary
SAMWORTH, John William Lewis
Resigned: 10 July 2001
Director
SAMWORTH, Betty Winifred
Resigned: 10 August 2000
107 years old
Director
SAMWORTH, John William Lewis
Resigned: 30 September 2004
115 years old

Persons With Significant Control

Mr John William Samworth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JOHN LUCAS(PETERBOROUGH),LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,150
16 Mar 2016
Satisfaction of charge 4 in full
16 Mar 2016
Satisfaction of charge 2 in full
...
... and 63 more events
25 May 1989
Return made up to 21/03/89; full list of members
13 Jul 1988
Accounts for a small company made up to 30 June 1987
13 Jul 1988
Return made up to 16/03/88; full list of members
30 Apr 1987
Accounts for a small company made up to 30 June 1986
30 Apr 1987
Return made up to 18/04/87; full list of members

JOHN LUCAS(PETERBOROUGH),LIMITED Charges

1 June 2011
Deed of charge over credit balances
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 June 2001
Debenture
Delivered: 29 June 2001
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1978
Legal charge
Delivered: 30 January 1978
Status: Satisfied on 16 March 2016
Persons entitled: A. B. Cowling H. A. Minty K. R. Fentonsfriendship Societyndependant Order of Oddfellows Manchester Unitytrustees of the Nene & Welland District of the I
Description: 18 & 20 dogsthorpe road peterborough.
30 June 1969
Further charge
Delivered: 3 July 1969
Status: Satisfied on 16 March 2016
Persons entitled: Trustees of the Nene & Welland District of the Independant Order of Oddfellows Manchester Unityfriendly Society
Description: 33 dogsthorpe road, peterborough, northants.
22 March 1957
Legal charge
Delivered: 26 March 1957
Status: Satisfied on 16 March 2016
Persons entitled: Trustees of the Nene & Welland District of the Independant Order of Oddfellows Manchester Unityfriendship Society
Description: 33 dogsthorpe road, peterborough, northants.

Similar Companies

JOHN LUCAS DENTAL LABORATORY LTD JOHN LUCAS FUNERAL DIRECTORS LIMITED JOHN LUFFMAN GROUP LTD. JOHN LUFFMAN TRADING LIMITED JOHN LUK 2298 LTD JOHN LUKE LIMITED JOHN LUKEY & SONS LIMITED