LUCAS INDUSTRIES LIMITED

Stratford Road, West Midlands, B90 4AX Solihull
StatusACTIVE
Company No.00054802
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Nov 1897
Years123 years, 0 months, 17 days


SUMMARY

LUCAS INDUSTRIES LIMITED is an active private limited company with number 00054802. It was incorporated 123 years, 0 months, 17 days ago, on 12 November 1897. The company address is Stratford Road, West Midlands, B90 4AX Solihull, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LUCAS INDUSTRIES LIMITED is Activities of production holding companies (64202). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date24 Sep 2016
Returns Last Date27 Aug 2015
Nature of business (SIC)
64202Activities of production holding companies
Mortgages
Num. Charges9
Outstanding5
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


BATTERBEE, Stephen Mark
Director
ACTIVE
Assigned on 01 Jan 2015
Current time on role 5 years, 10 months, 28 days

BRAITHWAITE, Julia Anne
Director
ACTIVE
Assigned on 22 May 2018
Current time on role 2 years, 6 months, 7 days

MCQUEEN, Alastair Malcolm
Director
ACTIVE
Assigned on 04 Sep 2017
Current time on role 3 years, 2 months, 25 days

SHATTOCK, Daniel Edward
Director
ACTIVE
Assigned on 14 May 2015
Current time on role 5 years, 6 months, 15 days

ARNOLD, Neil David
Secretary
RESIGNED
Assigned on 01 Dec 1997
Resigned on 09 Feb 1998
Time on role 0 years, 2 months, 8 days

BURNETT, Davina Lesley
Secretary
RESIGNED
Assigned on 27 Sep 1999
Resigned on 14 Jan 2000
Time on role 0 years, 3 months, 17 days



DE FEO, Caterina
Secretary
RESIGNED
Assigned on 01 Feb 2000
Resigned on 15 Dec 2000
Time on role 0 years, 10 months, 14 days

GREGG, Rhona
Secretary
RESIGNED
Assigned on 30 Jan 2001
Resigned on 13 May 2004
Time on role 3 years, 3 months, 14 days

HALL, Melanie Jane
Secretary
RESIGNED
Assigned on 10 Nov 2004
Resigned on 31 Oct 2008
Time on role 3 years, 11 months, 21 days

KELLEY, Russell Phelps
Secretary
RESIGNED
Assigned on 09 Feb 1998
Resigned on 31 Jul 1999
Time on role 1 years, 5 months, 22 days

LAMBOURNE, Alan Robert
Secretary
RESIGNED
Assigned on 13 May 2004
Resigned on 10 Nov 2004
Time on role 0 years, 5 months, 28 days



NEOGY, Abhijit Robi
Secretary
RESIGNED
Assigned on 27 Sep 1999
Resigned on 31 Mar 2008
Time on role 8 years, 6 months, 4 days

NORRIS, Guy Mervyn
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 1996
Time on role 23 years, 11 months, 28 days

PEGG, Jane
Secretary
RESIGNED
Assigned on 31 Oct 2008
Resigned on 02 Oct 2019
Time on role 10 years, 11 months, 2 days

WILLIS, Andrew John
Secretary
RESIGNED
Assigned on 01 Dec 1996
Resigned on 30 Nov 1997
Time on role 0 years, 11 months, 29 days

WINDRIDGE, Susan Doreen
Secretary
RESIGNED
Assigned on 31 Jul 1999
Resigned on 27 Sep 1999
Time on role 0 years, 1 months, 27 days



ALMOND, Paul Martin
Director
RESIGNED
Assigned on 27 Sep 1999
Resigned on 31 Dec 2012
Time on role 13 years, 3 months, 4 days

ANDERSON, Bruce Kirkpatrick
Director
RESIGNED
Assigned on 02 Mar 1998
Resigned on 07 Aug 1998
Time on role 0 years, 5 months, 5 days

BASSETT, Anthony
Director
RESIGNED
Assigned on 09 Aug 2010
Resigned on 31 Dec 2014
Time on role 4 years, 4 months, 22 days

BIRTWHISTLE, David
Director
RESIGNED
Assigned on 07 Apr 1997
Resigned on 01 Sep 1997
Time on role 0 years, 4 months, 25 days

BOSONNET, Paul Graham
Director
RESIGNED
Assigned on 09 Mar 1993
Resigned on 07 Apr 1997
Time on role 4 years, 0 months, 29 days



BROERS, Alec Nigel, Professor
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 06 Sep 1996
Time on role 1 years, 4 months, 5 days

CHAPMAN, Frederick John
Director
RESIGNED
Assigned on 07 Apr 1997
Resigned on 31 Jan 1998
Time on role 0 years, 9 months, 24 days

CHITTKA, Fritz
Director
RESIGNED
Assigned on 14 May 2015
Resigned on 31 Dec 2019
Time on role 4 years, 7 months, 17 days

DALE, Robert Alan
Director
RESIGNED
Assigned on
Resigned on 29 Oct 1993
Time on role 27 years, 1 months, 0 days

DAVIDSON, Thomas Noel
Director
RESIGNED
Assigned on 06 Sep 1996
Resigned on 07 Apr 1997
Time on role 0 years, 7 months, 1 days



DEGEN, Michael Gunther
Director
RESIGNED
Assigned on 12 Jan 2010
Resigned on 07 Nov 2014
Time on role 4 years, 9 months, 26 days

EDWARDS, Samuel Frederick, Prof Sir
Director
RESIGNED
Assigned on
Resigned on 18 Nov 1993
Time on role 27 years, 0 months, 11 days

ELMS, Barry Albert
Director
RESIGNED
Assigned on 07 Dec 2007
Resigned on 09 Aug 2010
Time on role 2 years, 8 months, 2 days

FAIRCLOUGH, John Whitaker, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 10 months, 29 days

FULTON, Robert Andrew
Director
RESIGNED
Assigned on 18 Dec 2000
Resigned on 01 Oct 2002
Time on role 1 years, 9 months, 13 days



FURBER, Martin Christopher
Director
RESIGNED
Assigned on 09 Aug 2010
Resigned on 31 Aug 2017
Time on role 7 years, 0 months, 22 days

GATES, Robert Michael, The Honourable
Director
RESIGNED
Assigned on 06 Sep 1996
Resigned on 07 Apr 1997
Time on role 0 years, 7 months, 1 days

GILL, Anthony Keith, Sir
Director
RESIGNED
Assigned on
Resigned on 17 Nov 1994
Time on role 26 years, 0 months, 12 days

GILLIBRAND, Sydney
Director
RESIGNED
Assigned on 01 Dec 1995
Resigned on 07 Apr 1997
Time on role 1 years, 4 months, 6 days

CHARGES


9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied


Security agreement


Created on 27 Feb 2013
Delivered on 07 Mar 2013
Status Fully-satisfied

Persons Entitled
Jpmorgan Chase Bank, N.A. as the Collateral Agent

Amount Secured
All monies due or to become due from each obligor to any secured creditor and to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H land and buildings k/a new road main factory new road new inn pontypool gwent united kingdom t/no CYM103076, part of the land and buildings k/a mill hill peterlee durham united kingdom l/h t/no DU289044 and f/h land and buildings k/a college road perry barr birmingham west midlands united kingdom t/no WM326782 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Supplemental legal mortgage


Created on 30 Oct 2007
Delivered on 09 Nov 2007
Status Fully-satisfied

Persons Entitled
Jp Morgan Chase Bank, N.A. (The Collateral Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H new road main factory new road new inn pontypool gwent t/n CYM103076. L/h 12 harvey drive four oaks birmingham west midlands t/n WM423252AND 33 college road and f/h land and buildings lying to the south east of college road perry bar birmingham west midlands t/n WK191326 (for details of further properties charged please see form 395) and fixed and floating charges over all property and assets present and future, investments, credit balances, insurances, goodwill plant and machinery intellectual property, uncalled capital and buildings, fixtures plant and machinery. See the mortgage charge document for full details.


Transactions

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Security agreement


Created on 07 Aug 2007
Delivered on 23 Aug 2007
Status Fully-satisfied

Persons Entitled
J P Morgan Chase Bank Na (The Collateral Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Security agreement


Created on 04 Jan 2005
Delivered on 18 Jan 2005
Status Fully-satisfied

Persons Entitled
Jp Morgan Chase Bank, N.A. (As the Collateral Agent)

Amount Secured
All monies due or to become due from each obligor to any secured creditor or to any lender or any affiliate of any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
New road main factory, new road, new inn, pontypool, gwent and fixed and floating charges over all property and assets present and future, investments, credit balances, insurances, goodwill, book debts, intellectual property, uncalled capital and buildings, fixtures plant and machinery. See the mortgage charge document for full details.


Transactions

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Security agreement


Created on 28 Feb 2003
Delivered on 15 Mar 2003
Status Fully-satisfied

Persons Entitled
Jp Morgan Chase Bank

Amount Secured
All monies due or to become due from each obligor to any secured creditor, lender or any affiliate of any lender under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
New road main factory, new road, new inn, pontypool, gwent.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 11 Nov 2002
Delivered on 11 Nov 2002
Status Fully-satisfied

Persons Entitled
Welsh Development Agency

Amount Secured
All monies due or to become due by the company and/or trw limited under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All that piece or parcel of land k/a land at new road new inn pontypool torfaen south wales NP4 OY2 together with the building or buildings erected thereon or on part thereof.


Transactions

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First fixed charge on cash deposits


Created on 07 Apr 1993
Delivered on 22 Apr 1993
Status Fully-satisfied

Persons Entitled
Natwest Corporate Investments Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agreement

Short Particulars
All monies deposited by the company with national westminster bank PLC pursuant to a deposit agreement dated 7/4/93 & all interest accruing.


Transactions

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Legal charge


Created on 11 May 1988
Delivered on 19 May 1988
Status Fully-satisfied

Persons Entitled
Asda Stores Limited

Amount Secured
£875,000 due from the company to the chargee under the terms of the charge.

Short Particulars
F/H land and premises situate at mere green road, sutton, coldfield west midlands t/n wm 133696 & wm 324855. (please see form 395 for full details).


Transactions

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Charge


Created on 26 May 1967
Delivered on 07 Apr 1981
Status Fully-satisfied

Persons Entitled
North British and Mercantile Insurance Company Limited

Amount Secured
£23,100

Short Particulars
Land on the south side of frimley road, camberley, surrey title no sy 159373.


Transactions

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