George Luscombe (Builders) Limited

Company Name	George Luscombe (Builders) Limited
Company Status	Active
Company Number	00311417
Category	Private Limited Company
Incorporation Date	10 March 1936(88 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Betty Luscombe
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	18 February 1992(55 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Four Columns Broughton Skipton BD23 3AE

Director Name	Mr Graham Richard Luscombe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(77 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Four Columns Broughton Skipton BD23 3AE

Director Name	Mr Simon Mark Luscombe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(78 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Farmer/Builder
Country of Residence	United Kingdom
Correspondence Address	Four Columns Broughton Skipton BD23 3AE

Secretary Name	Mrs Ruth Luscombe
Status	Current
Appointed	19 April 2018(82 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Four Columns Broughton Skipton BD23 3AE

Director Name	Fred Holden Luscombe
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(55 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 July 1997)
Role	Builder
Correspondence Address	1 Landsmoor Grove Eldwick Bingley West Yorkshire BD16 3DZ

Director Name	Mr Simon Mark Luscombe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(55 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 1996)
Role	Builder
Correspondence Address	21 Rowantree Avenue Baildon West Yorkshire BD17 5LQ

Director Name	Mr George Howard Luscombe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(55 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 15 July 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	High Lodge, Goodenbergh Country Holiday Park Low Bentham Lancaster LA2 7EU

Secretary Name	Miss Bessie Luscombe
Nationality	British
Status	Resigned
Appointed	18 February 1992(55 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Birch Close 2 Pollard Avenue Bingley West Yorkshire BD16 3DD

Secretary Name	Deborah Claire Denison
Nationality	British
Status	Resigned
Appointed	26 May 2006(70 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 April 2018)
Role	Company Director
Correspondence Address	High Lodge Goodenbergh Country Holiday Park Lancaster North Yorkshire LA2 7EU

Contact

Telephone	01274 563232
Telephone region	Bradford

Location

Registered Address	Four Columns Broughton Skipton BD23 3AE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Broughton
Ward	West Craven
Address Matches	Over 50 other UK companies use this postal address

Shareholders

120 at £1	G H Luscombe Trust 6.00% Ordinary
746 at £1	Executors Of G.h. Luscombe 37.30% Ordinary
458 at £1	Trustees Of B. Luscombe Will Trust 22.90% Ordinary
401 at £1	Miss B Luscombe Trust 20.05% Ordinary
262 at £1	Betty Luscombe 13.10% Ordinary
12 at £1	Mr Simon Mark Luscombe 0.60% Ordinary
1 at £1	G.r. Luscombe 0.05% Ordinary

Financials

Year	2014
Net Worth	£776,809
Cash	£6,291
Current Liabilities	£58,396

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

25 July 2003	Delivered on: 30 July 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
9 October 2001	Delivered on: 11 October 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at goodenbergh caravan park low bentham nr lancaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
16 May 1996	Delivered on: 29 May 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodenbergh caravan park low bentham lancaster any shares or membership rights any goodwill of any business any rental and other money payable all other payments. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
11 May 1996	Delivered on: 21 May 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
6 July 1990	Delivered on: 17 July 1990 Satisfied on: 5 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
2 January 1989	Delivered on: 20 January 1989 Satisfied on: 12 July 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodenbergh caravan park, low bentham, north yorkshire. Fully Satisfied

Filing History

10 May 2023	Appointment of Mrs Ruth Luscombe as a director on 1 May 2023 (2 pages)
3 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 February 2023	Confirmation statement made on 18 February 2023 with updates (4 pages)
6 June 2022	Cancellation of shares. Statement of capital on 18 March 2022 GBP 1,626.00 (4 pages)
24 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 April 2022	Memorandum and Articles of Association (23 pages)
2 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
21 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
13 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Mrs Betty Luscombe on 15 March 2021 (2 pages)
15 March 2021	Registered office address changed from 1 Alma Terrace Otley St Skipton N Yorks BD23 1EJ to Four Columns Broughton Skipton BD23 3AE on 15 March 2021 (1 page)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 March 2020	Director's details changed for Mrs Betty Luscombe on 1 March 2020 (2 pages)
10 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 April 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 April 2018	Termination of appointment of Deborah Claire Denison as a secretary on 19 April 2018 (1 page)
19 April 2018	Appointment of Mrs Ruth Luscombe as a secretary on 19 April 2018 (2 pages)
20 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 March 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,000 (5 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,000 (5 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,000 (5 pages)
25 March 2015	Director's details changed for Mrs Betty Luscombe on 18 February 2015 (2 pages)
25 March 2015	Termination of appointment of George Howard Luscombe as a director on 15 July 2014 (1 page)
25 March 2015	Termination of appointment of George Howard Luscombe as a director on 15 July 2014 (1 page)
25 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,000 (5 pages)
25 March 2015	Director's details changed for Mrs Betty Luscombe on 18 February 2015 (2 pages)
19 January 2015	Appointment of Simon Mark Luscombe as a director on 1 December 2014 (3 pages)
19 January 2015	Appointment of Simon Mark Luscombe as a director on 1 December 2014 (3 pages)
19 January 2015	Appointment of Simon Mark Luscombe as a director on 1 December 2014 (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,000 (7 pages)
10 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,000 (7 pages)
15 August 2013	Appointment of Graham Richard Luscombe as a director (4 pages)
15 August 2013	Appointment of Graham Richard Luscombe as a director (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 March 2010	Director's details changed for Mr George Howard Luscombe on 18 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr George Howard Luscombe on 18 February 2010 (2 pages)
12 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 April 2009	Return made up to 18/02/09; full list of members (5 pages)
1 April 2009	Return made up to 18/02/09; full list of members (5 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 March 2008	Return made up to 18/02/08; full list of members (5 pages)
4 March 2008	Return made up to 18/02/08; full list of members (5 pages)
3 March 2008	Director's change of particulars / betty luscombe / 05/01/2008 (1 page)
3 March 2008	Director's change of particulars / betty luscombe / 05/01/2008 (1 page)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 February 2007	Return made up to 18/02/07; full list of members (4 pages)
26 February 2007	Return made up to 18/02/07; full list of members (4 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
28 February 2006	Return made up to 18/02/06; full list of members (3 pages)
28 February 2006	Return made up to 18/02/06; full list of members (3 pages)
2 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 February 2004	Return made up to 18/02/04; full list of members (8 pages)
25 February 2004	Return made up to 18/02/04; full list of members (8 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 February 2003	Return made up to 18/02/03; full list of members (8 pages)
25 February 2003	Return made up to 18/02/03; full list of members (8 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 February 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Return made up to 18/02/01; full list of members (7 pages)
8 March 2001	Return made up to 18/02/01; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 February 2000	Return made up to 18/02/00; full list of members (7 pages)
24 February 2000	Return made up to 18/02/00; full list of members (7 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 1999	Return made up to 18/02/99; change of members (6 pages)
17 March 1999	Return made up to 18/02/99; change of members (6 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 February 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 February 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Return made up to 18/02/97; no change of members (4 pages)
22 April 1997	Return made up to 18/02/97; no change of members (4 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 February 1996	Return made up to 18/02/96; no change of members (4 pages)
18 February 1996	Return made up to 18/02/96; no change of members (4 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
28 March 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

George Luscombe (Builders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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