LUCAS,HODSON AND LUCAS LIMITED
TONBRIDGE

Hellopages » Kent » Sevenoaks » TN11 8PL
Company number 00774256
Status Active
Incorporation Date 17 September 1963
Company Type Private Limited Company
Address UNIT4 GAZA TRADING ESTATE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 8PL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 26 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of LUCAS,HODSON AND LUCAS LIMITED are www.lucashodsonandlucas.co.uk, and www.lucas-hodson-and-lucas.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-two years and five months. The distance to to Bat & Ball Rail Station is 4.8 miles; to Ashurst (Kent) Rail Station is 6.6 miles; to Frant Rail Station is 9.1 miles; to Knockholt Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Hodson and Lucas Limited is a Private Limited Company. The company registration number is 00774256. Lucas Hodson and Lucas Limited has been working since 17 September 1963. The present status of the company is Active. The registered address of Lucas Hodson and Lucas Limited is Unit4 Gaza Trading Estate Hildenborough Tonbridge Kent Tn11 8pl. The company`s financial liabilities are £335.63k. It is £73.87k against last year. The cash in hand is £119.02k. It is £88.8k against last year. And the total assets are £698.82k, which is £174.47k against last year. LUCAS, Mandy is a Director of the company. LUCAS, Martin Jonathan is a Director of the company. LUCAS, Simon Steven is a Director of the company. Secretary LUCAS, Evelyn Catherine has been resigned. Secretary LUCAS, Mandy Gay has been resigned. Director HODSON, John Gordon has been resigned. Director LUCAS, Evelyn Catherine has been resigned. The company operates in "Other retail sale in non-specialised stores".


lucas,hodson and lucas Key Finiance

LIABILITIES £335.63k
+28%
CASH £119.02k
+293%
TOTAL ASSETS £698.82k
+33%
All Financial Figures

Current Directors

Director
LUCAS, Mandy
Appointed Date: 01 June 2016
55 years old
Director
LUCAS, Martin Jonathan

69 years old
Director
LUCAS, Simon Steven
Appointed Date: 01 April 1998
57 years old

Resigned Directors

Secretary
LUCAS, Evelyn Catherine
Resigned: 30 April 1998
Secretary
LUCAS, Mandy Gay
Resigned: 01 November 2009
Appointed Date: 30 April 1998
Director
HODSON, John Gordon
Resigned: 17 December 1997
90 years old
Director
LUCAS, Evelyn Catherine
Resigned: 30 April 1998
95 years old

Persons With Significant Control

Mrs Evelyn Catherine Lucas
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUCAS,HODSON AND LUCAS LIMITED Events

19 Mar 2017
Total exemption small company accounts made up to 30 March 2016
11 Jan 2017
Confirmation statement made on 26 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
02 Jun 2016
Appointment of Mrs Mandy Lucas as a director on 1 June 2016
11 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
...
... and 76 more events
17 Mar 1988
Accounts for a small company made up to 31 March 1987
17 Mar 1988
Return made up to 23/12/87; full list of members
05 Jun 1987
Accounts for a small company made up to 31 March 1986
07 May 1986
Accounts for a small company made up to 31 March 1985
17 Sep 1963
Incorporation

LUCAS,HODSON AND LUCAS LIMITED Charges

22 February 2011
All assets debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of scabharbour lane tonbridge kent by…
18 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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