MIKE LUCAS YACHTING LIMITED
TORQUAY

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Company number 04657858
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address UNIT 7 BEACON QUAY, TORQUAY, UNITED KINGDOM, TQ1 2BG
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of MIKE LUCAS YACHTING LIMITED are www.mikelucasyachting.co.uk, and www.mike-lucas-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mike Lucas Yachting Limited is a Private Limited Company. The company registration number is 04657858. Mike Lucas Yachting Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Mike Lucas Yachting Limited is Unit 7 Beacon Quay Torquay United Kingdom Tq1 2bg. The company`s financial liabilities are £16.08k. It is £2.83k against last year. The cash in hand is £1.13k. It is £1.11k against last year. And the total assets are £45.89k, which is £-19.2k against last year. LUCAS, Michael John is a Secretary of the company. LUCAS, Heather Mary is a Director of the company. LUCAS, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


mike lucas yachting Key Finiance

LIABILITIES £16.08k
+21%
CASH £1.13k
+4608%
TOTAL ASSETS £45.89k
-30%
All Financial Figures

Current Directors

Secretary
LUCAS, Michael John
Appointed Date: 05 February 2003

Director
LUCAS, Heather Mary
Appointed Date: 05 February 2003
78 years old

Director
LUCAS, Michael John
Appointed Date: 05 February 2003
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Heather Mary Lucas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael John Lucas
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE LUCAS YACHTING LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

07 Jan 2016
Director's details changed for Heather Mary Lucas on 6 January 2016
07 Jan 2016
Director's details changed for Heather Mary Lucas on 23 December 2015
...
... and 34 more events
24 Apr 2003
Particulars of mortgage/charge
24 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
09 Apr 2003
Particulars of mortgage/charge
09 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

MIKE LUCAS YACHTING LIMITED Charges

9 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Marine mortgage
Delivered: 24 April 2003
Status: Satisfied on 24 April 2013
Persons entitled: Lombard North Central PLC
Description: 2001 saga 26 - NOSAGAG14004G102.
4 April 2003
Debenture
Delivered: 9 April 2003
Status: Satisfied on 24 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…