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LUCAS AUTOMOTIVE LIMITED

Learn more about LUCAS AUTOMOTIVE 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, B90 4AX

LUCAS AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00870649
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.04
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
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
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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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 528116
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.12.13
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.07
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.27
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.25
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER
Form type: AP01
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS
Form type: TM01
Date: 2010.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED STEPHEN MARK BATTERBEE
Form type: AP01
Date: 2010.01.18
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY
Form type: TM01
Date: 2010.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR ABHIJIT NEOGY
Form type: 288b
Date: 2008.04.03
£2.95
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DIRECTOR APPOINTED BARRY ALBERT ELMS
Form type: 288a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: RES13
Document description: RE-AGREEMENT 28/02/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA
Form type: 287
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17

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Company directors and board members:

JANE PEGG (current)
Secretary, 2008.10.31
STRATFORD ROAD SOLIHULL ,
B90 4AX
STEPHEN MARK BATTERBEE (current)
Director, 2010.01.12
STRATFORD ROAD SOLIHULL ,
B90 4AX
MARTIN CHRISTOPHER FURBER (current)
Director, HUMAN RESOURCES DIRECTOR, 2010.08.09
STRATFORD ROAD SOLIHULL ,
B90 4AX
DAVINA LESLEY BURNETT (resigned)
Secretary, COMPANY 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
CHRISTOPHER GRAHAM EVANS (resigned)
Secretary, 1992.12.10 - 1993.12.31
BRIDGE FARM THE ASTLEY ESTATE , SHRAWLEY
WR6 6TQ, WORCESTERSHIRE
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
CAROL SUSAN INMAN (resigned)
Secretary, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
ALAN ROBERT LAMBOURNE (resigned)
Secretary, 2004.05.13 - 2004.11.10
17 CAMPION WAY MILLERS RISE BINGHAM , NOTTINGHAM
NG13 8TR
KATHLEEN A WEIGAND (resigned)
Secretary, 2000.01.17 - 2003.02.26
1463 RESERVE DRIVE AKRON , 44333
OHIO
ANDREW JOHN WILLIS (resigned)
Secretary, 1993.12.31 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 1998.05.15 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
PAUL MARTIN ALMOND (resigned)
Director, SOLICITOR, 1996.11.01 - 1998.05.15
DUNTALLY 6 GROVE LANE , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
PAUL ANTHONY BROWN (resigned)
Director, MD-AUTOMOTIVE ELECTRONICS, 1992.12.10 - 1994.02.07
1 SOUTH VIEW COTTAGES THE MARSH, WANBOROUGH , SWINDON
SN4 0AR, WILTSHIRE
DAVINA LESLEY BURNETT (resigned)
Director, COMPANY SECRETARY, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
ROBERT ALAN DALE (resigned)
Director, DIRECTOR-BUSINESS DEVELOPMENT, 1992.12.10 - 1993.10.29
WEATHEROAK FARM WEATHEROAK HILL , ALVECHURCH
B48 7EH, WORCS
BARRY ALBERT ELMS (resigned)
Director, ACCOUNTANT, 2008.03.31 - 2010.08.09
15 SARACEN DRIVE BALSALL COMMON , COVENTRY
CV7 7UA, WEST MIDLANDS
JACK RAYMOND FRYER (resigned)
Director, MD - POWERTRAIN SYSTEMS, 1992.12.10 - 1996.10.31
QUINTON HOUSE CHURCH FIELDS , WIXFORD
B49 6DY, WARWICKSHIRE
RICHARD FRANK GARNER (resigned)
Director, DIRECTOR-STRATEGIC PLANNING, 1992.12.10 - 1993.10.29
CHAPEL HILL FARM TACHBROOK MALLORY , LEAMINGTON SPA
CV38 9QE, WARWICKSHIRE
ANTHONY KEITH GILL (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.12.10 - 1994.11.17
THE POINT HOUSE ASTRA COURT , HYTHE SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
DAVID BARRY GOLDSTON (resigned)
Director, LAWYER, 1999.06.16 - 2003.02.26
20 WHITETAIL LANE , BENTLEYVILLE
44022, OHIO
USA
CAROL SUSAN INMAN (resigned)
Director, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
RUSSELL PHELPS KELLEY (resigned)
Director, GENERAL COUNSEL & CO SECRETARY, 1998.05.15 - 1999.07.31
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
CHRISTOPHER LONG-LEATHER (resigned)
Director, FINANCE DIRECTOR, 1992.12.10 - 1996.11.01
88 HIGH STREET HILLMORTON , RUGBY
CV21 4EE, WARWICKSHIRE
WILLIAM KENNETH MACIVER (resigned)
Director, MD-AFTERMARKET OPERATIONS, 1992.12.10 - 1995.11.30
UPPER LARKSTOKE ADMINGTON , SHIPSTON ON STOUR
CV36 4JH, WARWICKSHIRE
BRYAN GEORGE MASON (resigned)
Director, PERSONNEL DIRECTOR, 1996.09.09 - 1996.09.30
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
BRYAN GEORGE MASON (resigned)
Director, PERSONNEL DIRECTOR, 1992.12.10 - 1996.09.06
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
ABHIJIT ROBI NEOGY (resigned)
Director, TAXATION DIRECTOR, 2000.01.13 - 2008.03.31
15 DALE VIEW AVENUE , LONDON
E4 6PJ
JOHN PARNABY (resigned)
Director, MD APPLIED TECHNOLOGY, 1992.12.10 - 1996.11.01
CREST EDGE 4 BEECHNUT LANE , SOLIHULL
B91 2NN, WEST MIDLANDS
JOHN CHARLES PLANT (resigned)
Director, MD - ELECTRICAL SYSTEMS, 1992.12.10 - 1996.11.01
THE HOMESTEAD PEACHFIELD ROAD , MALVERN
WR14 3LE, WORCESTERSHIRE
GRAHAM THOMAS PLUMLEY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.01.06 - 2009.12.31
57 GILLHURST ROAD , HARBORNE
B17 8PD, BIRMINGHAM
RONALD PAUL VARGO (resigned)
Director, TREASURER, 1999.06.16 - 2003.02.26
8790 LAKE IN THE WOODS , CHAGRIN FALLS
44023, 44023
AMERICA
TIMOTHY JOHN VOAK (resigned)
Director, TAXATION DIRECTOR, 1999.06.16 - 1999.12.24
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
ANDREW JOHN WILLIS (resigned)
Director, ASSISTANT SECRETARY, 1996.11.01 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE

Companies near to LUCAS AUTOMOTIVE ltd.

Information about the Private Limited Company LUCAS AUTOMOTIVE 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: 2016.06.10. Reload the data