F & M LUCAS & SONS LTD
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN3 5AR

Company number 07333738
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address HILL FARM HILL FARM, SNELLAND, LINCOLN, LINCOLNSHIRE, LN3 5AR
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of F & M LUCAS & SONS LTD are www.fmlucassons.co.uk, and www.f-m-lucas-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. F M Lucas Sons Ltd is a Private Limited Company. The company registration number is 07333738. F M Lucas Sons Ltd has been working since 03 August 2010. The present status of the company is Active. The registered address of F M Lucas Sons Ltd is Hill Farm Hill Farm Snelland Lincoln Lincolnshire Ln3 5ar. . LUCAS, Fiona Ann is a Director of the company. LUCAS, Mark Anthony is a Director of the company. LUCAS, Richard is a Director of the company. The company operates in "Raising of swine/pigs".


Current Directors

Director
LUCAS, Fiona Ann
Appointed Date: 03 August 2010
56 years old
Director
LUCAS, Mark Anthony
Appointed Date: 03 August 2010
57 years old
Director
LUCAS, Richard
Appointed Date: 22 September 2011
36 years old

Persons With Significant Control

Mrs Fiona Ann Lucas
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Lucas
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F & M LUCAS & SONS LTD Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 3 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 10 more events
24 Oct 2011
Appointment of Mr Richard Lucas as a director
24 Oct 2011
Director's details changed for Mr Mark Lucas on 22 September 2011
24 Oct 2011
Registered office address changed from Beck Farm Sandhayes Lane Bishop Norton Market Rasen Lincolnshire LN8 2BA England on 24 October 2011
24 Oct 2011
Director's details changed for Mrs Fiona Lucas on 22 September 2011
03 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

F & M LUCAS & SONS LTD Charges

24 October 2014
Charge code 0733 3738 0003
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 12.7 acres of arable land adjacent to hill farm…
5 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Legal mortgage
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hill farm, snelland with the benefit of all rights…

Similar Companies

F & M INVESTMENTS LIMITED F & M LEISURE LTD F & M MAINTENANCE LIMITED F & M MAINTENANCE SERVICES LIMITED F & M OFF SALES LTD F & M PALOMBO LTD F & M POWDER COATING SPECIALISTS LIMITED