LUCY GROUP LTD

Eagle Works, Oxford, OX2 6EE Walton Well Road
StatusACTIVE
Company No.00051908
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Apr 1897
Years123 years, 6 months, 19 days


SUMMARY

LUCY GROUP LTD is an active private limited company with number 00051908. It was incorporated 123 years, 6 months, 19 days ago, on 01 April 1897. The company address is Eagle Works, Oxford, OX2 6EE Walton Well Road, Oxford, Oxon and the country of origin is United Kingdom. On 17 February 2017 the company had it's name changed from 'W.LUCY & CO.LIMITED' to the actual name 'LUCY GROUP LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for LUCY GROUP LTD are 'Manufacture of electricity distribution and control apparatus ' (27120) and 'Renting and operating of Housing Association real estate ' (68201). The accounting category is 'Group', 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
CategoryGROUP
Returns Due Date17 May 2017
Returns Last Date19 Apr 2016
Nature of business (SIC)
27120Manufacture of electricity distribution and control apparatus
68201Renting and operating of Housing Association real estate
Previous Names
2017-02-17W.LUCY & CO.LIMITED
Mortgages
Num. Charges9
Outstanding6
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


LAXTON, Madeline
Secretary
ACTIVE
Assigned on 01 Jan 2006
Current time on role 14 years, 9 months, 19 days

ASHTON, Gary David
Director
ACTIVE
Assigned on 01 Apr 1997
Current time on role 23 years, 6 months, 19 days

DICK, Charles Richard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DOBBS, Richard Francis Conway
Director
ACTIVE
Assigned on 01 Jul 2020
Current time on role 0 years, 3 months, 19 days

FINCH-DICK, Jonathan Charles
Director
ACTIVE
Assigned on 01 Jun 2013
Current time on role 7 years, 4 months, 19 days

LATHAM, Philippa
Director
ACTIVE
Assigned on 01 Jun 2013
Current time on role 7 years, 4 months, 19 days



LAXTON, Madeline
Director
ACTIVE
Assigned on 23 Sep 2014
Current time on role 6 years, 0 months, 27 days

BRYAN, Robert Kenneth
Secretary
RESIGNED
Assigned on 01 Mar 2003
Resigned on 31 Dec 2005
Time on role 2 years, 9 months, 30 days

JARRETT, Marilyn Frances
Secretary
RESIGNED
Assigned on 01 Oct 2002
Resigned on 28 Feb 2003
Time on role 0 years, 4 months, 27 days

WINCKWORTH, Anthony John
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2002
Time on role 18 years, 0 months, 20 days

DICK, Robert Ian
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 26 Mar 2020
Time on role 21 years, 6 months, 25 days



GODFREY, John
Director
RESIGNED
Assigned on 16 Feb 1996
Resigned on 31 May 2015
Time on role 19 years, 3 months, 15 days

GRIFFIN, Thomas
Director
RESIGNED
Assigned on
Resigned on 14 Apr 2000
Time on role 20 years, 6 months, 6 days

HOLLAND, Ralph George
Director
RESIGNED
Assigned on
Resigned on 13 Apr 1999
Time on role 21 years, 6 months, 7 days

LEVICK, Christopher Robert
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2014
Time on role 6 years, 3 months, 20 days

NEWTON, Barry
Director
RESIGNED
Assigned on
Resigned on 23 Dec 1999
Time on role 20 years, 9 months, 27 days


CHARGES


9 charges registered
9 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 31 May 2013
Delivered on 05 Jun 2013
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
1-9 girdlestone close headington oxford t/n ON303530. Notification of addition to or amendment of charge.


Transactions

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Legal mortgage


Created on 01 Jun 2012
Delivered on 09 Jun 2012
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a eagle house walton well road oxford t/n ON865 with the benefit of all rights, licences, guarantees, contracts, deeds undertakings & warranties relating to the property. And rental & other money payable and any lease licence or other interest created in respect of the property and payments from any insurance policy.


Transactions

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Legal mortgage


Created on 01 Jun 2012
Delivered on 09 Jun 2012
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a wharf house juxon street oxford t/n ON237989 with the benefit of all rights, licences, guarantees, contracts, deeds undertakings & warranties relating to the property. And rental & other money payable and any lease licence or other interest created in respect of the property and payments from any insurance policy.


Transactions

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Legal mortgage


Created on 01 Jun 2012
Delivered on 09 Jun 2012
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a flats 1-85 castle mill house juxon street t/n ON15583 with the benefit of all rights, licences, guarantees, contracts, deeds undertakings & warranties relating to the property. And rental & other money payable and any lease licence or other interest created in respect of the property and payments from any insurance policy.


Transactions

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Mortgage


Created on 10 Aug 2010
Delivered on 20 Aug 2010
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H industrial premises, howland road, thame, oxfordshire t/no: ON53418 and all buildings and fixtures (including trade fixtures) and any fixed plant and machinery see image for full details.


Transactions

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Legal mortgage


Created on 21 Jan 2009
Delivered on 23 Jan 2009
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies limited to £4,000,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Eagle house walton well road oxford t/n ON865 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 16 Aug 2007
Delivered on 18 Aug 2007
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Wharf house juxon street oxford t/nos on 1630, on 237989 and on 237992. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 06 Aug 2003
Delivered on 07 Aug 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
The sum of £5,000,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land at wharf house juxon street oxford t/nos: ON1630 ON237989 and ON237992.


Transactions

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Conveyance


Created on 30 Jan 1995
Delivered on 20 Feb 1995
Status Outstanding

Persons Entitled
British Railways Board

Amount Secured
All monies due or to become due from the company to the chargee in accordance with the second schedule of the conveyance

Short Particulars
Land at thame oxford containing an area of 1 acre, 1,456 sq yds or thereabouts.


Transactions

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