LUCAS AUTOMOTIVE LIMITED

Hellopages » West Midlands » Solihull » B90 4AX
Company number 00870649
Status Active
Incorporation Date 4 February 1966
Company Type Private Limited Company
Address STRATFORD ROAD, SOLIHULL, B90 4AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Stephen Mark Batterbee on 18 May 2016. The most likely internet sites of LUCAS AUTOMOTIVE LIMITED are www.lucasautomotive.co.uk, and www.lucas-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Lucas Automotive Limited is a Private Limited Company. The company registration number is 00870649. Lucas Automotive Limited has been working since 04 February 1966. The present status of the company is Active. The registered address of Lucas Automotive Limited is Stratford Road Solihull B90 4ax. . PEGG, Jane is a Secretary of the company. BATTERBEE, Stephen Mark is a Director of the company. FURBER, Martin Christopher is a Director of the company. Secretary BURNETT, Davina Lesley has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary EVANS, Christopher Graham has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HALL, Melanie Jane has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary LAMBOURNE, Alan Robert has been resigned. Secretary WEIGAND, Kathleen A has been resigned. Secretary WILLIS, Andrew John has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director ALMOND, Paul Martin has been resigned. Director BROWN, Paul Anthony has been resigned. Director BURNETT, Davina Lesley has been resigned. Director DALE, Robert Alan has been resigned. Director ELMS, Barry Albert has been resigned. Director FRYER, Jack Raymond has been resigned. Director GARNER, Richard Frank has been resigned. Director GILL, Anthony Keith, Sir has been resigned. Director GOLDSTON, David Barry has been resigned. Director INMAN, Carol Susan has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LONG-LEATHER, Christopher has been resigned. Director MACIVER, William Kenneth has been resigned. Director MASON, Bryan George has been resigned. Director MASON, Bryan George has been resigned. Director NEOGY, Abhijit Robi has been resigned. Director PARNABY, John, Dr has been resigned. Director PLANT, John Charles has been resigned. Director PLUMLEY, Graham Thomas has been resigned. Director VARGO, Ronald Paul has been resigned. Director VOAK, Timothy John has been resigned. Director WILLIS, Andrew John has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEGG, Jane
Appointed Date: 31 October 2008
Director
BATTERBEE, Stephen Mark
Appointed Date: 12 January 2010
58 years old
Director
FURBER, Martin Christopher
Appointed Date: 09 August 2010
63 years old

Resigned Directors

Secretary
BURNETT, Davina Lesley
Resigned: 14 January 2000
Appointed Date: 27 September 1999
Secretary
DE FEO, Caterina
Resigned: 15 December 2000
Appointed Date: 01 February 2000
Secretary
EVANS, Christopher Graham
Resigned: 31 December 1993
Secretary
GREGG, Rhona
Resigned: 13 May 2004
Appointed Date: 30 January 2001
Secretary
HALL, Melanie Jane
Resigned: 31 October 2008
Appointed Date: 10 November 2004
Secretary
INMAN, Carol Susan
Resigned: 15 May 1998
Appointed Date: 01 December 1997
Secretary
LAMBOURNE, Alan Robert
Resigned: 10 November 2004
Appointed Date: 13 May 2004
Secretary
WEIGAND, Kathleen A
Resigned: 26 February 2003
Appointed Date: 17 January 2000
Secretary
WILLIS, Andrew John
Resigned: 30 November 1997
Appointed Date: 31 December 1993
Secretary
WINDRIDGE, Susan Doreen
Resigned: 27 September 1999
Appointed Date: 15 May 1998
Director
ALMOND, Paul Martin
Resigned: 15 May 1998
Appointed Date: 01 November 1996
70 years old
Director
BROWN, Paul Anthony
Resigned: 07 February 1994
76 years old
Director
BURNETT, Davina Lesley
Resigned: 14 January 2000
Appointed Date: 27 September 1999
66 years old
Director
DALE, Robert Alan
Resigned: 29 October 1993
87 years old
Director
ELMS, Barry Albert
Resigned: 09 August 2010
Appointed Date: 31 March 2008
73 years old
Director
FRYER, Jack Raymond
Resigned: 31 October 1996
86 years old
Director
GARNER, Richard Frank
Resigned: 29 October 1993
85 years old
Director
GILL, Anthony Keith, Sir
Resigned: 17 November 1994
95 years old
Director
GOLDSTON, David Barry
Resigned: 26 February 2003
Appointed Date: 16 June 1999
74 years old
Director
INMAN, Carol Susan
Resigned: 15 May 1998
Appointed Date: 01 December 1997
67 years old
Director
KELLEY, Russell Phelps
Resigned: 31 July 1999
Appointed Date: 15 May 1998
76 years old
Director
LONG-LEATHER, Christopher
Resigned: 01 November 1996
83 years old
Director
MACIVER, William Kenneth
Resigned: 30 November 1995
86 years old
Director
MASON, Bryan George
Resigned: 30 September 1996
Appointed Date: 09 September 1996
86 years old
Director
MASON, Bryan George
Resigned: 06 September 1996
86 years old
Director
NEOGY, Abhijit Robi
Resigned: 31 March 2008
Appointed Date: 13 January 2000
83 years old
Director
PARNABY, John, Dr
Resigned: 01 November 1996
88 years old
Director
PLANT, John Charles
Resigned: 01 November 1996
72 years old
Director
PLUMLEY, Graham Thomas
Resigned: 31 December 2009
Appointed Date: 06 January 2003
77 years old
Director
VARGO, Ronald Paul
Resigned: 26 February 2003
Appointed Date: 16 June 1999
71 years old
Director
VOAK, Timothy John
Resigned: 24 December 1999
Appointed Date: 16 June 1999
70 years old
Director
WILLIS, Andrew John
Resigned: 30 November 1997
Appointed Date: 01 November 1996
81 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 27 September 1999
Appointed Date: 15 May 1998
74 years old

Persons With Significant Control

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

LUCAS AUTOMOTIVE LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Director's details changed for Stephen Mark Batterbee on 18 May 2016
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 528,116
22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 161 more events
01 Dec 1987
Company name changed butlers LIMITED\certificate issued on 02/12/87
27 Apr 1987
Full accounts made up to 31 July 1986
27 Apr 1987
Return made up to 15/12/86; full list of members
08 May 1986
Full accounts made up to 31 July 1985
08 May 1986
Return made up to 16/12/85; full list of members

LUCAS AUTOMOTIVE LIMITED Charges

27 February 2013
Security agreement
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as the Collateral Agent
Description: Fixed and floating charge over the undertaking and all…
7 August 2007
Security agreement
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: J P Morgan Chase Bank Na (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Security agreement
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A. (As the Collateral Agent)
Description: Fixed and floating charges over all property and assets…
28 February 2003
Security agreement
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank
Description: Fixed and floating charges over the undertaking and all…

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