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LUCAS INDUSTRIES LIMITED

Learn more about LUCAS INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX

LUCAS INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00054802
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.11.12
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies
Company LUCAS INDUSTRIES LIMITED is a Private Limited Company, registration number 00054802, established in United Kingdom on the 12. November 1897. The company is now active. The company has been in business for 119 years . The company is based on STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX. Business of the company LUCAS INDUSTRIES LIMITED by SIC and NACE code is "64202 - Activities of production holding companies". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MARK WILLIAM JANKOWSKI" from the 2015.10.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.27. We do not have any information about the company LUCAS INDUSTRIES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

JP MORGAN CHASE BANK
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2003.03.15
JP MORGAN CHASE BANK, N.A. (AS THE COLLATERAL AGENT)
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2005.01.18
J P MORGAN CHASE BANK NA (THE COLLATERAL AGENT)
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2007.08.23
JP MORGAN CHASE BANK, N.A. (THE COLLATERAL AGENT)
SUPPLEMENTAL LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2007.11.09
JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2013.03.07

List of company documents:

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DIRECTOR APPOINTED MARK WILLIAM JANKOWSKI
Form type: AP01
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RAPIN
Form type: TM01
Date: 2015.10.02
£2.95
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 105590560
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APPOINTMENT TERMINATED, DIRECTOR REINHARD LECHNER
Form type: TM01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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ALTER ARTICLES 23/04/2015
Form type: RES01
Date: 2015.06.15
Child documents:
Document type: ANNOTATION
Date: 2015.06.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MACIEJ DOMINIK GWOZDZ
Form type: AP01
Date: 2015.05.27
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DIRECTOR APPOINTED DANIEL EDWARD SHATTOCK
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED FRITZ CHITTKA
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED STEPHEN MARK BATTERBEE
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT
Form type: TM01
Date: 2015.01.05
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CONSOLIDATION, 13/11/14
Form type: SH02
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEGEN
Form type: TM01
Date: 2014.12.12
£2.95
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05/12/14 STATEMENT OF CAPITAL GBP 105590560
Form type: SH01
Date: 2014.12.05
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ADOPT ARTICLES 13/11/2014
Form type: RES01
Date: 2014.12.01
Child documents:
Document type: ANNOTATION
Date: 2014.12.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013
Form type: CH01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 13/09/2013
Form type: CH01
Date: 2013.09.16
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.07
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DIRECTOR APPOINTED MICHAEL JOHN WAY
Form type: AP01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALMOND
Form type: TM01
Date: 2013.01.09
£2.95
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 10/07/2012
Form type: CH01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ALMOND / 27/09/2010
Form type: CH01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 25/09/2010
Form type: CH03
Date: 2010.09.27
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR APPOINTED PETER R. RAPIN
Form type: AP01
Date: 2010.08.10
£2.95
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DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER
Form type: AP01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR HILARY KINDLEAN
Form type: TM01
Date: 2010.08.09
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DIRECTOR APPOINTED MR ANTHONY BASSETT
Form type: AP01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS
Form type: TM01
Date: 2010.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED MICHAEL GUNTHER DEGEN
Form type: AP01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY
Form type: TM01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 29/10/2009
Form type: CH01
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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S175 C A 2006 05/01/2009
Form type: RES13
Date: 2009.03.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.09
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 09/12/08 - REDUCTION OF ISSD CAP TO £4559056
Form type: MISC
Date: 2008.12.09
£2.95
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SOLVENCY STATEMENT DATED 27/11/08
Form type: CAP-SS
Date: 2008.12.09
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ALTER ARTICLES 27/11/2008
Form type: RES01
Date: 2008.12.09
Child documents:
Document type: ANNOTATION
Date: 2008.12.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 27/11/2008
Document type: ANNOTATION
Date: 2008.12.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED SECRETARY MELANIE HALL
Form type: 288b
Date: 2008.11.13
£2.95
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SECRETARY APPOINTED JANE PEGG
Form type: 288a
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABHIJIT NEOGY
Form type: 288b
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.30

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Company directors and board members:

JANE PEGG (current)
Secretary, 2008.10.31
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
STEPHEN MARK BATTERBEE (current)
Director, 2015.01.01
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
FRITZ CHITTKA (current)
Director, TAX DIRECTOR, 2015.05.14
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
MARTIN CHRISTOPHER FURBER (current)
Director, HUMAN RESOURCES DIRECTOR, 2010.08.09
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
MACIEJ DOMINIK GWOZDZ (current)
Director, VICE PRESIDENT OPERATIONS, 2015.01.01
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
MARK WILLIAM JANKOWSKI (current)
Director, SENIOR DIRECTOR GLOBAL TAX, 2015.09.30
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
DANIEL EDWARD SHATTOCK (current)
Director, MANAGING DIRECTOR - NETHERLANDS, 2015.05.14
75 BURGER VENING MEINESZLAAN , AMSTERDAM
1063 AX
NETHERLANDS
MICHAEL JOHN WAY (current)
Director, SENIOR COUNSEL, CORPORATE FINANCE, 2013.01.01
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
NEIL DAVID ARNOLD (resigned)
Secretary, 1997.12.01 - 1998.02.09
62 DAUPHIN DRIVE , WILLIAMSVILLE
14221, NEWYORK
USA
DAVINA LESLEY BURNETT (resigned)
Secretary, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
CATERINA DE FEO (resigned)
Secretary, 2000.02.01 - 2000.12.15
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
RHONA GREGG (resigned)
Secretary, 2001.01.30 - 2004.05.13
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
MELANIE JANE HALL (resigned)
Secretary, COMPANY SECRETARY, 2004.11.10 - 2008.10.31
47 GREEN LANES WYLDE GREEN SUTTON COLDFIELD , BIRMINGHAM
B73 5JJ, WEST MIDLANDS
RUSSELL PHELPS KELLEY (resigned)
Secretary, 1998.02.09 - 1999.07.31
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
ALAN ROBERT LAMBOURNE (resigned)
Secretary, 2004.05.13 - 2004.11.10
17 CAMPION WAY MILLERS RISE BINGHAM , NOTTINGHAM
NG13 8TR
ABHIJIT ROBI NEOGY (resigned)
Secretary, 1999.09.27 - 2008.03.31
15 DALE VIEW AVENUE , LONDON
E4 6PJ
GUY MERVYN NORRIS (resigned)
Secretary, 1992.12.13 - 1996.12.01
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
ANDREW JOHN WILLIS (resigned)
Secretary, COMPANY SECRETARY, 1996.12.01 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 1999.07.31 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
PAUL MARTIN ALMOND (resigned)
Director, SOLICITOR, 1999.09.27 - 2012.12.31
STRATFORD ROAD , SOLIHULL
B90 4AX, WEST MIDLANDS
ENGLAND
BRUCE KIRKPATRICK ANDERSON (resigned)
Director, GROUP DIRECTOR FINANCE7PLANNIN, 1998.03.02 - 1998.08.07
3 THE CHESTNUTS EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
ANTHONY BASSETT (resigned)
Director, FINANCE DIRECTOR, 2010.08.09 - 2014.12.31
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
DAVID BIRTWHISTLE (resigned)
Director, GROUP PENSIONS DIRECTOR, 1997.04.07 - 1997.09.01
3 BARBERS LANE CATHERINE DE BARNES , SOLIHULL
B92 0DH, WEST MIDLANDS
PAUL GRAHAM BOSONNET (resigned)
Director, 1993.03.09 - 1997.04.07
THE OLD HOUSE COTTAGE PYRFORD ROAD , WOKING
GU22 8UE, SURREY
ALEC NIGEL BROERS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.05.01 - 1996.09.06
MASTERS LODGE CHURCHILL COLLEGE , CAMBRIDGE
CB3 0DS, CAMBRIDGESHIRE
FREDERICK JOHN CHAPMAN (resigned)
Director, TREASURER, 1997.04.07 - 1998.01.31
812 CHESTNUT HILL ROAD , EAST AURORA
NEW YORK STATE 14052
USA
ROBERT ALAN DALE (resigned)
Director, DIRECTOR-BUSINESS DEVELOPMENT, 1992.12.13 - 1993.10.29
WEATHEROAK FARM WEATHEROAK HILL , ALVECHURCH
B48 7EH, WORCS
THOMAS NOEL DAVIDSON (resigned)
Director, VENTURE CAPITALIST, 1996.09.06 - 1997.04.07
29 CORDINAL IN , KEY LARGO
FLORIDA
UNITED STATES OF AMERICA
MICHAEL GUNTHER DEGEN (resigned)
Director, DIRECTOR/ENGINEER, 2010.01.12 - 2014.11.07
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
SAMUEL FREDERICK EDWARDS (resigned)
Director, PHYSICIST, 1992.12.13 - 1993.11.18
7 PENARTH PLACE , CAMBRIDGE
CB3 9LU
BARRY ALBERT ELMS (resigned)
Director, ACCOUNTANT, 2007.12.07 - 2010.08.09
15 SARACEN DRIVE BALSALL COMMON , COVENTRY
CV7 7UA, WEST MIDLANDS
JOHN WHITAKER FAIRCLOUGH (resigned)
Director, COMPANY DIRECTOR, 1993.12.13 - 1996.12.31
THE OLD BLUE BOAR 25 ST JOHNS STREET , WINCHESTER
SO23 8HF, HAMPSHIRE
ROBERT ANDREW FULTON (resigned)
Director, VP LAW, 2000.12.18 - 2002.10.01
17 OLD HAM LANE PEDMORE , STOURBRIDGE
DY9 0UN, WEST MIDLANDS
ROBERT MICHAEL GATES (resigned)
Director, 1996.09.06 - 1997.04.07
19031 WEST BIG LAKE BOULEVARD , MOUNT VERNON
98273, WASHINGTON
USA
ANTHONY KEITH GILL (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.12.13 - 1994.11.17
THE POINT HOUSE ASTRA COURT , HYTHE SOUTHAMPTON
SO45 6DZ, HAMPSHIRE

Companies near to LUCAS INDUSTRIES ltd.

Information about the Private Limited Company LUCAS INDUSTRIES 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