AUSTIN LUCE & CO. LIMITED
CRAWLEY

Hellopages » Surrey » Tandridge » RH10 3HX
Company number 01260902
Status Active
Incorporation Date 1 June 1976
Company Type Private Limited Company
Address ELM TREES, DOWLANDS LANE, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3HX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,000 . The most likely internet sites of AUSTIN LUCE & CO. LIMITED are www.austinluceco.co.uk, and www.austin-luce-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Crawley Rail Station is 4.7 miles; to Redhill Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Oxted Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Luce Co Limited is a Private Limited Company. The company registration number is 01260902. Austin Luce Co Limited has been working since 01 June 1976. The present status of the company is Active. The registered address of Austin Luce Co Limited is Elm Trees Dowlands Lane Copthorne Crawley West Sussex Rh10 3hx. . DENISON, Michael John is a Secretary of the company. BULL, Kim Alexander Devereaux is a Director of the company. Secretary BULL, Kim Alexander Devereaux has been resigned. Director BULL, Alexander George has been resigned. Director SPENCER, David Richard Anthony has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DENISON, Michael John
Appointed Date: 28 September 1995
Director
BULL, Kim Alexander Devereaux

61 years old

Resigned Directors

Secretary
BULL, Kim Alexander Devereaux
Resigned: 01 January 1997
Appointed Date: 31 March 1991
Director
BULL, Alexander George
Resigned: 28 September 1995
99 years old
Director
SPENCER, David Richard Anthony
Resigned: 31 January 1994
63 years old

Persons With Significant Control

Mr Kim Alexander Devereaux Bull
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN LUCE & CO. LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
22 Jan 2017
Total exemption full accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,000
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,000
...
... and 63 more events
25 Apr 1988
Return made up to 16/03/88; full list of members
08 Oct 1987
Accounts for a small company made up to 31 May 1986
22 Sep 1987
Return made up to 21/08/87; full list of members
18 Jul 1986
Accounts for a small company made up to 31 May 1985
18 Jul 1986
Return made up to 04/06/86; full list of members

AUSTIN LUCE & CO. LIMITED Charges

24 April 1989
Fixed and floating charge
Delivered: 2 May 1989
Status: Satisfied on 23 May 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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