J.P. LUCAS & COMPANY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7TW

Company number 00442385
Status Active
Incorporation Date 18 September 1947
Company Type Private Limited Company
Address 277 WENNINGTON ROAD, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 7TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of J.P. LUCAS & COMPANY LIMITED are www.jplucascompany.co.uk, and www.j-p-lucas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. J P Lucas Company Limited is a Private Limited Company. The company registration number is 00442385. J P Lucas Company Limited has been working since 18 September 1947. The present status of the company is Active. The registered address of J P Lucas Company Limited is 277 Wennington Road Southport Merseyside England Pr9 7tw. . STOKER, Jonathan Nigel is a Secretary of the company. SCHOFIELD, Steven Graham is a Director of the company. STOKER, Jonathan Nigel is a Director of the company. Secretary BRUNNING, Nicholas James has been resigned. Secretary LUCAS, David James has been resigned. Secretary LUCAS, John George Anderson has been resigned. Secretary SANT, Julia Clare has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Director BENNETT, Karen Elizabeth has been resigned. Director BRUNNING, Nicholas James has been resigned. Director LAGUS, Bridgete Robina has been resigned. Director LUCAS, Barbara has been resigned. Director LUCAS, David James has been resigned. Director LUCAS, David James has been resigned. Director LUCAS, John George Anderson has been resigned. Director LUCAS, Peter Ralph has been resigned. Director LUCAS, Rowena Jane has been resigned. Director MCCROSSAN, Owen Roe has been resigned. Director ROLT, Andrew Clive has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STOKER, Jonathan Nigel
Appointed Date: 28 May 2015
Director
SCHOFIELD, Steven Graham
Appointed Date: 28 May 2015
65 years old
Director
STOKER, Jonathan Nigel
Appointed Date: 28 May 2015
58 years old

Resigned Directors

Secretary
BRUNNING, Nicholas James
Resigned: 30 July 2004
Appointed Date: 20 October 1992
Secretary
LUCAS, David James
Resigned: 07 September 2006
Appointed Date: 30 June 2006
Secretary
LUCAS, John George Anderson
Resigned: 20 October 1992
Secretary
SANT, Julia Clare
Resigned: 30 June 2006
Appointed Date: 30 July 2004
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 28 May 2015
Appointed Date: 06 August 2014
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 26 March 2012
Appointed Date: 07 September 2006
Director
BENNETT, Karen Elizabeth
Resigned: 08 April 2002
Appointed Date: 01 September 1995
66 years old
Director
BRUNNING, Nicholas James
Resigned: 18 May 2004
Appointed Date: 20 October 1992
80 years old
Director
LAGUS, Bridgete Robina
Resigned: 16 December 1997
Appointed Date: 20 October 1992
92 years old
Director
LUCAS, Barbara
Resigned: 20 October 1992
94 years old
Director
LUCAS, David James
Resigned: 06 August 2014
Appointed Date: 07 July 2014
48 years old
Director
LUCAS, David James
Resigned: 31 August 2011
Appointed Date: 12 June 2000
48 years old
Director
LUCAS, John George Anderson
Resigned: 31 July 1995
104 years old
Director
LUCAS, Peter Ralph
Resigned: 10 May 2004
72 years old
Director
LUCAS, Rowena Jane
Resigned: 06 August 2014
Appointed Date: 20 October 1992
71 years old
Director
MCCROSSAN, Owen Roe
Resigned: 28 May 2015
Appointed Date: 18 May 2004
76 years old
Director
ROLT, Andrew Clive
Resigned: 18 May 2004
Appointed Date: 01 January 1995
58 years old

Persons With Significant Control

Stokers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.P. LUCAS & COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
This document is being processed and will be available in 5 days.
03 Oct 2016
Full accounts made up to 30 April 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Registration of charge 004423850012, created on 21 April 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,310
...
... and 137 more events
23 Nov 1988
Return made up to 08/08/88; full list of members
04 May 1988
Full accounts made up to 30 September 1987
19 Aug 1987
Return made up to 15/06/87; full list of members
19 Aug 1987
Return made up to 15/06/87; full list of members
16 Jun 1987
Full accounts made up to 30 September 1986

J.P. LUCAS & COMPANY LIMITED Charges

21 April 2016
Charge code 0044 2385 0012
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Stokers Limited
Description: The property known as land and buildings on the south east…
25 March 2015
Charge code 0044 2385 0011
Delivered: 26 March 2015
Status: Satisfied on 27 May 2015
Persons entitled: Barclays Bank PLC
Description: Hall 3 tompain road aylesbury buckinghamshire t/no.BM275292…
15 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 27 May 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a hall 1 tompian road aylesbury…
23 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 27 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Legal charge
Delivered: 13 September 2002
Status: Satisfied on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: The l/h premises hall 3 rabans lane aylesbury…
26 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Satisfied on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a hall 1 tompion road rabans lane industrial…
26 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Satisfied on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a hall 2 tompion road rabans lane industrial…
23 November 1994
Legal mortgage
Delivered: 5 December 1994
Status: Satisfied on 15 January 1999
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as building at tompion rd,rabans lane…
3 November 1989
Legal mortgage
Delivered: 15 November 1989
Status: Satisfied on 15 January 1999
Persons entitled: National Westminster Bank PLC
Description: L/H land at rabans lane, bicester road, industrial estate…
24 October 1984
Mortgage debenture
Delivered: 30 October 1984
Status: Satisfied on 28 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
28 November 1973
Legal mortgage
Delivered: 18 December 1973
Status: Satisfied on 15 January 1999
Persons entitled: National Westminster Bank LTD
Description: Unit 36 aylesbury central area development. Floating charge…
28 November 1973
Legal mortgage
Delivered: 18 December 1973
Status: Satisfied on 15 January 1999
Persons entitled: National Westminster Bank LTD
Description: Units thirty seven and thirty eight aylesbury central area…

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