LUCAS INDUSTRIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4AX

Company number 00054802
Status Active
Incorporation Date 12 November 1897
Company Type Private Limited Company
Address STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Maciej Dominik Gwozdz as a director on 30 September 2016; Director's details changed for Stephen Mark Batterbee on 18 May 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of LUCAS INDUSTRIES LIMITED are www.lucasindustries.co.uk, and www.lucas-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and one months. Lucas Industries Limited is a Private Limited Company. The company registration number is 00054802. Lucas Industries Limited has been working since 12 November 1897. The present status of the company is Active. The registered address of Lucas Industries Limited is Stratford Road Solihull West Midlands B90 4ax. . PEGG, Jane is a Secretary of the company. BATTERBEE, Stephen Mark is a Director of the company. CHITTKA, Fritz is a Director of the company. FURBER, Martin Christopher is a Director of the company. JANKOWSKI, Mark William is a Director of the company. SHATTOCK, Daniel Edward is a Director of the company. WAY, Michael John is a Director of the company. Secretary ARNOLD, Neil David has been resigned. Secretary BURNETT, Davina Lesley has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HALL, Melanie Jane has been resigned. Secretary KELLEY, Russell Phelps has been resigned. Secretary LAMBOURNE, Alan Robert has been resigned. Secretary NEOGY, Abhijit Robi has been resigned. Secretary NORRIS, Guy Mervyn 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 ANDERSON, Bruce Kirkpatrick has been resigned. Director BASSETT, Anthony has been resigned. Director BIRTWHISTLE, David has been resigned. Director BOSONNET, Paul Graham has been resigned. Director BROERS, Alec Nigel, Professor has been resigned. Director CHAPMAN, Frederick John has been resigned. Director DALE, Robert Alan has been resigned. Director DAVIDSON, Thomas Noel has been resigned. Director DEGEN, Michael Gunther has been resigned. Director EDWARDS, Samuel Frederick, Prof Sir has been resigned. Director ELMS, Barry Albert has been resigned. Director FAIRCLOUGH, John Whitaker, Sir has been resigned. Director FULTON, Robert Andrew has been resigned. Director GATES, Robert Michael, The Honourable has been resigned. Director GILL, Anthony Keith, Sir has been resigned. Director GILLIBRAND, Sydney has been resigned. Director GIORDANO, Richard Vincent has been resigned. Director GOLDSTON, David Barry has been resigned. Director GRANT, John Albert Martin has been resigned. Director GWOZDZ, Maciej Dominik has been resigned. Director HAWKINS, John Walter has been resigned. Director KELLEY, Russell Phelps has been resigned. Director KINDLEAN, Hilary Annemarie has been resigned. Director LECHNER, Reinhard has been resigned. Director MASON, Bryan George has been resigned. Director MORTON, Robert Alastair Newton, Sir has been resigned. Director NEOGY, Abhijit Robi has been resigned. Director NICHOLSON, Bryan Hubert, Sir has been resigned. Director PEARSE, Brian Gerald, Sir has been resigned. Director PLUMLEY, Graham Thomas has been resigned. Director RAPIN, Peter Richard has been resigned. Director READ, Michael John has been resigned. Director RICE, Victor Albert has been resigned. Director RUSTAND, Warren Stanford has been resigned. Director SIMPSON, George, Lord has been resigned. Director SOUTHGATE, Colin Grieve, Sir has been resigned. Director SOUVIRON, Philippe has been resigned. Director THORPE, Peter Frederick has been resigned. Director TURNER, Frank has been resigned. Director VARGO, Ronald Paul has been resigned. Director VOAK, Timothy John has been resigned. Director WALLIS, Edmund Arthur has been resigned. Director WHITE, James has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PEGG, Jane
Appointed Date: 31 October 2008
Director
BATTERBEE, Stephen Mark
Appointed Date: 01 January 2015
58 years old
Director
CHITTKA, Fritz
Appointed Date: 14 May 2015
66 years old
Director
FURBER, Martin Christopher
Appointed Date: 09 August 2010
63 years old
Director
JANKOWSKI, Mark William
Appointed Date: 30 September 2015
63 years old
Director
SHATTOCK, Daniel Edward
Appointed Date: 14 May 2015
54 years old
Director
WAY, Michael John
Appointed Date: 01 January 2013
62 years old

Resigned Directors

Secretary
ARNOLD, Neil David
Resigned: 09 February 1998
Appointed Date: 01 December 1997
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
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
KELLEY, Russell Phelps
Resigned: 31 July 1999
Appointed Date: 09 February 1998
Secretary
LAMBOURNE, Alan Robert
Resigned: 10 November 2004
Appointed Date: 13 May 2004
Secretary
NEOGY, Abhijit Robi
Resigned: 31 March 2008
Appointed Date: 27 September 1999
Secretary
NORRIS, Guy Mervyn
Resigned: 01 December 1996
Secretary
WILLIS, Andrew John
Resigned: 30 November 1997
Appointed Date: 01 December 1996
Secretary
WINDRIDGE, Susan Doreen
Resigned: 27 September 1999
Appointed Date: 31 July 1999
Director
ALMOND, Paul Martin
Resigned: 31 December 2012
Appointed Date: 27 September 1999
70 years old
Director
ANDERSON, Bruce Kirkpatrick
Resigned: 07 August 1998
Appointed Date: 02 March 1998
78 years old
Director
BASSETT, Anthony
Resigned: 31 December 2014
Appointed Date: 09 August 2010
77 years old
Director
BIRTWHISTLE, David
Resigned: 01 September 1997
Appointed Date: 07 April 1997
65 years old
Director
BOSONNET, Paul Graham
Resigned: 07 April 1997
Appointed Date: 09 March 1993
93 years old
Director
BROERS, Alec Nigel, Professor
Resigned: 06 September 1996
Appointed Date: 01 May 1995
87 years old
Director
CHAPMAN, Frederick John
Resigned: 31 January 1998
Appointed Date: 07 April 1997
86 years old
Director
DALE, Robert Alan
Resigned: 29 October 1993
87 years old
Director
DAVIDSON, Thomas Noel
Resigned: 07 April 1997
Appointed Date: 06 September 1996
86 years old
Director
DEGEN, Michael Gunther
Resigned: 07 November 2014
Appointed Date: 12 January 2010
68 years old
Director
EDWARDS, Samuel Frederick, Prof Sir
Resigned: 18 November 1993
97 years old
Director
ELMS, Barry Albert
Resigned: 09 August 2010
Appointed Date: 07 December 2007
72 years old
Director
FAIRCLOUGH, John Whitaker, Sir
Resigned: 31 December 1996
95 years old
Director
FULTON, Robert Andrew
Resigned: 01 October 2002
Appointed Date: 18 December 2000
69 years old
Director
GATES, Robert Michael, The Honourable
Resigned: 07 April 1997
Appointed Date: 06 September 1996
82 years old
Director
GILL, Anthony Keith, Sir
Resigned: 17 November 1994
95 years old
Director
GILLIBRAND, Sydney
Resigned: 07 April 1997
Appointed Date: 01 December 1995
91 years old
Director
GIORDANO, Richard Vincent
Resigned: 31 May 1994
Appointed Date: 09 March 1993
91 years old
Director
GOLDSTON, David Barry
Resigned: 27 September 1999
Appointed Date: 16 June 1999
74 years old
Director
GRANT, John Albert Martin
Resigned: 20 December 1996
80 years old
Director
GWOZDZ, Maciej Dominik
Resigned: 30 September 2016
Appointed Date: 01 January 2015
50 years old
Director
HAWKINS, John Walter
Resigned: 31 July 1999
Appointed Date: 02 March 1998
75 years old
Director
KELLEY, Russell Phelps
Resigned: 31 July 1999
Appointed Date: 01 July 1998
76 years old
Director
KINDLEAN, Hilary Annemarie
Resigned: 09 August 2010
Appointed Date: 19 December 2007
65 years old
Director
LECHNER, Reinhard
Resigned: 30 June 2015
Appointed Date: 27 September 1999
75 years old
Director
MASON, Bryan George
Resigned: 06 September 1996
86 years old
Director
MORTON, Robert Alastair Newton, Sir
Resigned: 06 September 1996
Appointed Date: 09 March 1993
87 years old
Director
NEOGY, Abhijit Robi
Resigned: 31 March 2008
Appointed Date: 13 January 2000
83 years old
Director
NICHOLSON, Bryan Hubert, Sir
Resigned: 07 April 1997
Appointed Date: 06 September 1996
93 years old
Director
PEARSE, Brian Gerald, Sir
Resigned: 07 April 1997
Appointed Date: 01 May 1994
92 years old
Director
PLUMLEY, Graham Thomas
Resigned: 31 December 2009
Appointed Date: 06 January 2003
77 years old
Director
RAPIN, Peter Richard
Resigned: 30 September 2015
Appointed Date: 09 August 2010
71 years old
Director
READ, Michael John
Resigned: 04 April 2001
Appointed Date: 27 September 1999
59 years old
Director
RICE, Victor Albert
Resigned: 07 April 1997
Appointed Date: 06 September 1996
84 years old
Director
RUSTAND, Warren Stanford
Resigned: 07 April 1997
Appointed Date: 06 September 1996
82 years old
Director
SIMPSON, George, Lord
Resigned: 06 September 1996
Appointed Date: 19 March 1994
83 years old
Director
SOUTHGATE, Colin Grieve, Sir
Resigned: 09 March 1993
87 years old
Director
SOUVIRON, Philippe
Resigned: 09 March 1993
84 years old
Director
THORPE, Peter Frederick
Resigned: 31 July 1999
Appointed Date: 01 September 1997
83 years old
Director
TURNER, Frank
Resigned: 31 October 1995
82 years old
Director
VARGO, Ronald Paul
Resigned: 27 September 1999
Appointed Date: 16 June 1999
71 years old
Director
VOAK, Timothy John
Resigned: 24 December 1999
Appointed Date: 07 April 1997
70 years old
Director
WALLIS, Edmund Arthur
Resigned: 07 April 1997
Appointed Date: 01 May 1995
86 years old
Director
WHITE, James
Resigned: 24 June 1994
88 years old

Persons With Significant Control

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

LUCAS INDUSTRIES LIMITED Events

04 Oct 2016
Termination of appointment of Maciej Dominik Gwozdz as a director on 30 September 2016
29 Sep 2016
Director's details changed for Stephen Mark Batterbee on 18 May 2016
22 Sep 2016
Confirmation statement made on 27 August 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Director's details changed for Daniel Edward Shattock on 27 April 2016
...
... and 240 more events
27 Aug 1999
Ad 23/08/99--------- £ si [email protected]=56927 £ ic 226234622/226291549
27 Aug 1999
Ad 20/08/99--------- £ si [email protected]=3544 £ ic 226231078/226234622
25 Aug 1999
Auditor's resignation
17 Aug 1999
£ ic 226478578/226231078 28/07/99 £ sr 247500@1=247500
17 Aug 1999
Ad 01/08/99--------- £ si [email protected]=16836 £ ic 226461742/226478578

LUCAS INDUSTRIES 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: F/H land and buildings k/a new road main factory new road…
30 October 2007
Supplemental legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A. (The Collateral Agent)
Description: F/H new road main factory new road new inn pontypool gwent…
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: New road main factory, new road, new inn, pontypool, gwent…
28 February 2003
Security agreement
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank
Description: New road main factory, new road, new inn, pontypool…
11 November 2002
Legal charge
Delivered: 11 November 2002
Status: Satisfied on 23 October 2008
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land k/a land at new road new…
7 April 1993
First fixed charge on cash deposits
Delivered: 22 April 1993
Status: Satisfied on 28 July 2006
Persons entitled: Natwest Corporate Investments Limited
Description: All monies deposited by the company with national…
11 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 30 December 1992
Persons entitled: Asda Stores Limited
Description: F/H land and premises situate at mere green road, sutton…
26 May 1967
Charge
Delivered: 7 April 1981
Status: Satisfied on 1 June 1994
Persons entitled: North British and Mercantile Insurance Company Limited
Description: Land on the south side of frimley road, camberley, surrey…

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