D LUCAS LIMITED
WROTHAM

Hellopages » Kent » Tonbridge and Malling » TN15 7RJ
Company number 07395451
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address 11 INVICTA BUSINESS PARK, LONDON ROAD, WROTHAM, KENT, TN15 7RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 30 September 2016 GBP 1,161,075 ; Purchase of own shares.; Statement by Directors. The most likely internet sites of D LUCAS LIMITED are www.dlucas.co.uk, and www.d-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bat & Ball Rail Station is 5.9 miles; to Sevenoaks Rail Station is 6.6 miles; to Farningham Road Rail Station is 7.7 miles; to Tonbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Lucas Limited is a Private Limited Company. The company registration number is 07395451. D Lucas Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of D Lucas Limited is 11 Invicta Business Park London Road Wrotham Kent Tn15 7rj. . LUCAS, Daniel Arthur is a Director of the company. MULHOLLAND, Kenneth Declan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LUCAS, Daniel Arthur
Appointed Date: 04 October 2010
58 years old
Director
MULHOLLAND, Kenneth Declan
Appointed Date: 04 October 2010
64 years old

Persons With Significant Control

Mr Daniel Arthur Lucas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

D LUCAS LIMITED Events

06 Dec 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 1,161,075
06 Dec 2016
Purchase of own shares.
25 Oct 2016
Statement by Directors
25 Oct 2016
Solvency Statement dated 15/09/16
25 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 24 more events
16 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2010
Director's details changed for Mr Kenneth Declan Mulholland on 17 November 2010
15 Dec 2010
Director's details changed for Mr Daniel Arthur Lucas on 17 November 2010
06 Dec 2010
Particulars of a mortgage or charge / charge no: 1
04 Oct 2010
Incorporation

D LUCAS LIMITED Charges

22 June 2015
Charge code 0739 5451 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 November 2010
Debenture
Delivered: 6 December 2010
Status: Outstanding
Persons entitled: Sheridan Walter Lucas
Description: Fixed and floating charge over the undertaking and all…

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