About

Registered Number: 00311417
Date of Incorporation: 10/03/1936 (88 years and 2 months ago)
Company Status: Active
Registered Address: 1 Alma Terrace, Otley St, Skipton, N Yorks, BD23 1EJ

 

George Luscombe (Builders) Ltd was registered on 10 March 1936 with its registered office in N Yorks, it has a status of "Active". The company has 4 directors listed as Luscombe, Ruth, Luscombe, Graham Richard, Luscombe, Bessie, Luscombe, Simon Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUSCOMBE, Graham Richard 27 June 2013 - 1
LUSCOMBE, Simon Mark N/A 16 July 1996 1
Secretary Name Appointed Resigned Total Appointments
LUSCOMBE, Ruth 19 April 2018 - 1
LUSCOMBE, Bessie N/A 26 May 2006 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
CH01 - Change of particulars for director 10 March 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 30 August 2018
AP03 - Appointment of secretary 19 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AP01 - Appointment of director 19 January 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 10 April 2014
AP01 - Appointment of director 15 August 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 09 April 2008
363a - Annual Return 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
AA - Annual Accounts 17 April 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 25 March 2004
363s - Annual Return 25 February 2004
395 - Particulars of a mortgage or charge 30 July 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 28 February 2002
395 - Particulars of a mortgage or charge 11 October 2001
RESOLUTIONS - N/A 08 October 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 29 March 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 22 May 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
363s - Annual Return 22 April 1997
395 - Particulars of a mortgage or charge 29 May 1996
395 - Particulars of a mortgage or charge 21 May 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 12 May 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 30 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 21 April 1993
363s - Annual Return 18 March 1993
AA - Annual Accounts 20 August 1992
363a - Annual Return 26 February 1992
288 - N/A 12 July 1991
288 - N/A 04 July 1991
288 - N/A 04 July 1991
AA - Annual Accounts 26 April 1991
363a - Annual Return 26 April 1991
395 - Particulars of a mortgage or charge 17 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
395 - Particulars of a mortgage or charge 20 January 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 09 July 1986
363 - Annual Return 09 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2003 Outstanding

N/A

Legal mortgage 09 October 2001 Outstanding

N/A

Legal mortgage 16 May 1996 Outstanding

N/A

Fixed and floating charge 11 May 1996 Outstanding

N/A

Debenture 06 July 1990 Fully Satisfied

N/A

Legal charge 02 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.