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W.LUCY & CO.LIMITED

Learn more about W.LUCY & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE

W.LUCY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00051908
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.04.01
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 27120 - Manufacture of electricity distribution and control apparatus

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

BRITISH RAILWAYS BOARD
CONVEYANCE - Outstanding on 1995.02.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.08.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.06.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.06.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.06.09
HSBC BANK PLC
- Outstanding on 2013.06.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY
Form type: TM01
Date: 2015.06.04
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 491885
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.10
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DIRECTOR APPOINTED MADELINE LAXTON
Form type: AP01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEVICK
Form type: TM01
Date: 2014.08.07
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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DIRECTOR APPOINTED PHILIPPA LATHAM
Form type: AP01
Date: 2013.07.24
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DIRECTOR APPOINTED MR JONATHAN CHARLES FINCH-DICK
Form type: AP01
Date: 2013.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 000519080009
Form type: MR01
Date: 2013.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT LEVICK / 29/05/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY / 29/05/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DICK / 29/05/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD DICK / 29/05/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ASHTON / 29/05/2012
Form type: CH01
Date: 2012.05.29
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.20
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MADELINE LAXTON / 18/11/2009
Form type: CH03
Date: 2009.11.19
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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GBP IC 520000/495000, 29/01/09, GBP SR [email protected]=25000
Form type: 169
Date: 2009.02.19
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2009.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.03
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ADOPT MEM AND ARTS 22/04/2008
Form type: RES01
Date: 2008.05.20
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PURHCASE CONTRACT 30/11/07
Form type: RES13
Date: 2008.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 19/04/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 19/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.07
£2.95
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£ IC 520000/517500, 31/05/03, £ SR [email protected]=2500
Form type: 169
Date: 2003.06.27
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RETURN MADE UP TO 19/04/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
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RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.14

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Company directors and board members:

MADELINE LAXTON (current)
Secretary, SOLICITOR, 2006.01.01
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE, OXON
GARY DAVID ASHTON (current)
Director, FINANCE DIRECTOR, 1997.04.01
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE, OXON
CHARLES RICHARD DICK (current)
Director, COMPANY DIRECTOR, 1992.04.19
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE, OXON
ROBERT IAN DICK (current)
Director, COMPANY DIRECTOR, 1998.09.01
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE, OXON
JONATHAN CHARLES FINCH-DICK (current)
Director, CHARTERED SURVEYOR, 2013.06.01
36 CRIEFF ROAD , LONDON
SW18 2EA
PHILIPPA LATHAM (current)
Director, COMPANY DIRECTOR, 2013.06.01
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE, OXFORDSHIRE
MADELINE LAXTON (current)
Director, SECRETARY, 2014.09.23
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE, OXON
ROBERT KENNETH BRYAN (resigned)
Secretary, SOLICITOR, 2003.03.01 - 2005.12.31
50-52 NEW INN HALL STREET , OXFORD
OX1 2DN, OXFORDSHIRE
MARILYN FRANCES JARRETT (resigned)
Secretary, 2002.10.01 - 2003.02.28
47 WARKWORTH CLOSE , BANBURY
OX16 1BD, OXFORDSHIRE
ANTHONY JOHN WINCKWORTH (resigned)
Secretary, 1992.04.19 - 2002.09.30
THE OLD COTTAGE FARNBOROUGH , WANTAGE
OX12 8NX, OXFORDSHIRE
JOHN GODFREY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.16 - 2015.05.31
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE, OXON
THOMAS GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 2000.04.14
4 FOREST ROAD HEADINGTON , OXFORD
OX3 8LF, OXFORDSHIRE
RALPH GEORGE HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1999.04.13
76 CUMNOR ROAD BOARS HILL , OXFORD
OX1 5JP, OXFORDSHIRE
CHRISTOPHER ROBERT LEVICK (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 2014.06.30
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE, OXON
BARRY NEWTON (resigned)
Director, FOUNDRY DIRECTOR, 1992.04.19 - 1999.12.23
WHITE COTTAGE STATION ROAD, ARDLEY , BICESTER
OX6 9PQ, OXFORDSHIRE

Companies near to W.LUCY & CO.ltd.

Information about the Private Limited Company W.LUCY & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data