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GEORGE LUSCOMBE (BUILDERS) LIMITED

Learn more about GEORGE LUSCOMBE (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ALMA TERRACE, OTLEY ST, SKIPTON, N YORKS, BD23 1EJ

GEORGE LUSCOMBE (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00311417
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.10
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.29
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.11
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.07.30

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LUSCOMBE
Form type: TM01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY LUSCOMBE / 18/02/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR APPOINTED SIMON MARK LUSCOMBE
Form type: AP01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
£2.95
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR APPOINTED GRAHAM RICHARD LUSCOMBE
Form type: AP01
Date: 2013.08.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HOWARD LUSCOMBE / 18/02/2010
Form type: CH01
Date: 2010.03.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY LUSCOMBE / 05/01/2008
Form type: 288c
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 18/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30

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Company directors and board members:

DEBORAH CLAIRE DENISON (current)
Secretary, 2006.05.26
HIGH LODGE GOODENBERGH COUNTRY HOLIDAY PARK , LANCASTER
LA2 7EU, NORTH YORKSHIRE
BETTY LUSCOMBE (current)
Director, SECRETARY, 1992.02.18
1 ALMA TERRACE OTLEY ST , SKIPTON
BD23 1EJ, N YORKS
GRAHAM RICHARD LUSCOMBE (current)
Director, NONE, 2013.06.27
1 ALMA TERRACE OTLEY ST , SKIPTON
BD23 1EJ, N YORKS
SIMON MARK LUSCOMBE (current)
Director, FARMER/BUILDER, 2014.12.01
1 ALMA TERRACE OTLEY ST , SKIPTON
BD23 1EJ, N YORKS
BESSIE LUSCOMBE (resigned)
Secretary, 1992.02.18 - 2006.05.26
BIRCH CLOSE 2 POLLARD AVENUE , BINGLEY
BD16 3DD, WEST YORKSHIRE
FRED HOLDEN LUSCOMBE (resigned)
Director, BUILDER, 1992.02.18 - 1997.07.04
1 LANDSMOOR GROVE ELDWICK , BINGLEY
BD16 3DZ, WEST YORKSHIRE
GEORGE HOWARD LUSCOMBE (resigned)
Director, BUILDER, 1992.02.18 - 2014.07.15
HIGH LODGE, GOODENBERGH COUNTRY HOLIDAY PARK , LOW BENTHAM
LA2 7EU, LANCASTER
SIMON MARK LUSCOMBE (resigned)
Director, BUILDER, 1992.02.18 - 1996.07.16
21 ROWANTREE AVENUE BAILDON ,
BD17 5LQ, WEST YORKSHIRE

Companies near to GEORGE LUSCOMBE (BUILDERS) ltd.

Information about the Private Limited Company GEORGE LUSCOMBE (BUILDERS) 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: 2016.04.26. Reload the data