S LUCAS GROUP LIMITED
KENT MANOLYN LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RJ

Company number 04597188
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 11 INVICTA BUSINESS PARK, LONDON ROAD WROTHAM, KENT, TN15 7RJ
Home Country United Kingdom
Nature of Business 43341 - Painting, 43390 - Other building completion and finishing, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 52,000 . The most likely internet sites of S LUCAS GROUP LIMITED are www.slucasgroup.co.uk, and www.s-lucas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.S Lucas Group Limited is a Private Limited Company. The company registration number is 04597188. S Lucas Group Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of S Lucas Group Limited is 11 Invicta Business Park London Road Wrotham Kent Tn15 7rj. . LUCAS, Daniel Arthur is a Secretary of the company. LUCAS, Daniel Arthur is a Director of the company. MULHOLLAND, Kenneth Declan is a Director of the company. Secretary MARQUISS, Julie has been resigned. Director LUCAS, Sheridan Walter has been resigned. Director MARTIN, Stephen John has been resigned. The company operates in "Painting".


Current Directors

Secretary
LUCAS, Daniel Arthur
Appointed Date: 18 December 2002
Director
LUCAS, Daniel Arthur
Appointed Date: 18 December 2002
58 years old
Director
MULHOLLAND, Kenneth Declan
Appointed Date: 17 November 2010
63 years old

Resigned Directors

Secretary
MARQUISS, Julie
Resigned: 18 December 2002
Appointed Date: 21 November 2002
Director
LUCAS, Sheridan Walter
Resigned: 17 November 2010
Appointed Date: 18 December 2002
81 years old
Director
MARTIN, Stephen John
Resigned: 18 December 2002
Appointed Date: 21 November 2002
65 years old

Persons With Significant Control

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

S LUCAS GROUP LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Jun 2016
Group of companies' accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 52,000
06 Aug 2015
Satisfaction of charge 1 in full
22 Jun 2015
Registration of charge 045971880002, created on 22 June 2015
...
... and 56 more events
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
Nc inc already adjusted 19/12/02
20 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002
Incorporation

S LUCAS GROUP LIMITED Charges

22 June 2015
Charge code 0459 7188 0002
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 December 2007
Mortgage debenture
Delivered: 15 December 2007
Status: Satisfied on 6 August 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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