LUKAS & AYLIFFE LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 8RS

Company number 03096978
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 1 PROSPECT FIELDS, ATWORTH, MELKSHAM, WILTSHIRE, SN12 8RS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of LUKAS & AYLIFFE LIMITED are www.lukasayliffe.co.uk, and www.lukas-ayliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Avoncliff Rail Station is 5.2 miles; to Freshford Rail Station is 5.8 miles; to Westbury (Wilts) Rail Station is 8.6 miles; to Dilton Marsh Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lukas Ayliffe Limited is a Private Limited Company. The company registration number is 03096978. Lukas Ayliffe Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Lukas Ayliffe Limited is 1 Prospect Fields Atworth Melksham Wiltshire Sn12 8rs. . GRANT, Karen Elizabeth is a Secretary of the company. AYLIFFE, Alan Leslie is a Director of the company. Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LUKAS, Jacky has been resigned. Director FNCS LIMITED has been resigned. Director LUKAS, Martyn George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRANT, Karen Elizabeth
Appointed Date: 06 April 2004
Director
AYLIFFE, Alan Leslie
Appointed Date: 31 August 1995
73 years old

Resigned Directors

Secretary
FNCS SECRETARIES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995
Secretary
LUKAS, Jacky
Resigned: 05 April 2004
Appointed Date: 31 August 1995
Director
FNCS LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995
30 years old
Director
LUKAS, Martyn George
Resigned: 15 March 2011
Appointed Date: 31 August 1995
69 years old

Persons With Significant Control

Mr Alan Leslie Ayliffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUKAS & AYLIFFE LIMITED Events

19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Satisfaction of charge 1 in full
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
19 Oct 1995
Accounting reference date notified as 30/09
27 Sep 1995
Registered office changed on 27/09/95 from: 129 queen street cardiff CF1 4BJ
27 Sep 1995
New director appointed
27 Sep 1995
New director appointed
31 Aug 1995
Incorporation

LUKAS & AYLIFFE LIMITED Charges

28 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1995
Debenture
Delivered: 1 December 1995
Status: Satisfied on 15 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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