Company NameWilkes-Lucas Limited
Company StatusActive
Company Number00368205
CategoryPrivate Limited Company
Incorporation Date18 July 1941 (77 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Simon Christopher Upcott
Date of BirthJuly 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2006(65 years, 5 months after company formation)
Appointment Duration11 years, 10 months
RoleTax Manager
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2013(72 years, 2 months after company formation)
Appointment Duration5 years
RoleGeneral Counsel And Company Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2017(75 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Jennifer Smith
StatusCurrent
Appointed01 November 2017(76 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Peter Frederick Bird
Date of BirthDecember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(50 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressAlveston Cottage Oak End Way Woodham
Weybridge
Surrey
Director NameBrian Brooker Carey
Date of BirthMarch 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(50 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 March 1993)
RoleCompany Director
Correspondence Address4 Greywaters Drive Linersh Wood
Bramley
Guildford
Surrey
GU5 0EF
Director NameMr Alan Kaye
Date of BirthDecember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(50 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 May 1994)
RoleCompany Director
Correspondence AddressThe Beeches
Humshaugh
Hexham
Northumberland
NE46 4AG
Director NameMr Christopher Howard Marsh
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(50 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 May 1994)
RoleChartered Accountant
Correspondence AddressThe Moat House Moat House Lane Hindlip Lane
Claines
Worcester
Worcestershire
WR3 8SA
Director NameDr Lionel Edwin Miller
Date of BirthMay 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(50 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 May 1994)
RoleCompany Director
Correspondence AddressHighgrove Croft Bank
Malvern
Worcestershire
WR10 2LF
Secretary NameMr George Harper Turnbull
NationalityBritish
StatusResigned
Appointed25 May 1992(50 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 May 1994)
RoleCompany Director
Correspondence AddressElm Cottage
Pamington
Tewkesbury
Gloucestershire
GL20 8LX
Wales
Director NameMr David John Hudson
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(51 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 1995)
RoleCompany Director
Correspondence AddressPear Tree Cottage Lower Norgrove
Alfrick
Worcester
Worcestershire
WR6 5EX
Director NameMichael Jackson
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(52 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 1995)
RoleSolicitor
Correspondence Address5 Sunrise Avenue
Chelmsford
Essex
CM1 4JL
Director NameMr Richard Martin Hilary Malthouse
Date of BirthMay 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(52 years, 10 months after company formation)
Appointment Duration19 years, 4 months (resigned 23 September 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMichael Jackson
NationalityBritish
StatusResigned
Appointed24 May 1994(52 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 1995)
RoleSolicitor
Correspondence Address5 Sunrise Avenue
Chelmsford
Essex
CM1 4JL
Director NameGlen Michael McDonnall
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(54 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 December 2000)
RoleSolicitor
Correspondence AddressFlat 11 22 Park Crescent
Regents Park
London
W1N 3PD
Secretary NameGlen Michael McDonnall
NationalityBritish
StatusResigned
Appointed31 October 1995(54 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 December 2000)
RoleSolicitor
Correspondence AddressFlat 11 22 Park Crescent
Regents Park
London
W1N 3PD
Director NameMr Bryan Richard Elliston
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(59 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 March 2014)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Rachel Sara Fell
NationalityBritish
StatusResigned
Appointed14 December 2000(59 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 21 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Simon Andrew O'Hara
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(65 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 June 2013)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMs Rachel Sara Fell
Date of BirthMarch 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2010(68 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 March 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Nicholas David De Burgh Jennings
StatusResigned
Appointed21 March 2013(71 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 05 June 2013)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMrs Angela June Firman
StatusResigned
Appointed05 June 2013(71 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 March 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Henry James Knowles
StatusResigned
Appointed01 March 2014(72 years, 8 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 May 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Kim Fong Siow
Date of BirthJuly 1974 (Born 44 years ago)
NationalityMalaysian
StatusResigned
Appointed31 March 2014(72 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameDominic Murray
StatusResigned
Appointed30 May 2014(72 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE

Contact

Websitecooksongroup.co.uk

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

204.9m at £0.00005Vesuvius Investments Limited
102.45%
Ordinary

Financials

Year2014
Net Worth£335,997,000
Cash£1,000
Current Liabilities£416,255,000

Accounts

Latest Accounts31 December 2017 (9 months, 2 weeks ago)
Next Accounts Due30 September 2019 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 June 2018 (4 months, 1 week ago)
Next Return Due22 June 2019 (8 months, 1 week from now)

Charges

21 December 2001Delivered on: 27 December 2001
Satisfied on: 5 July 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All obligations due or to become due from the company to lloyds tsb capital markets (the "security agent") (whether for its own account or as security agent for the secured parties (as defined)) or any of the other secured parties (as defined) under the terms of this debenture.
Particulars: All the right title and interest from time to time in and to each of the following assets:- 1. goodwill; 2. the intellectual property; and 3. the interest together with any and all other interest in the partnership which the chargor acquires by any sal, transfer, operation of law or otherwise. By way of first floating charge the undertaking and assets present and future other than any assets validly and effectively charged or assigned.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 November 2017Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
28 September 2017Full accounts made up to 31 December 2016 (15 pages)
7 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
28 April 2017Second filing for the appointment of Ian Lawson as a director (6 pages)
10 April 2017Appointment of Ian James Lawson as a director on 5 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/17.
(3 pages)
23 December 2016Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016Full accounts made up to 31 December 2015 (15 pages)
17 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 9,999.915369
(4 pages)
22 December 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015Full accounts made up to 31 December 2014 (15 pages)
8 July 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
17 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 9,999.915369
(4 pages)
15 August 2014Statement of company's objects (2 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
20 June 2014Accounts made up to 31 December 2013 (15 pages)
9 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 9,835.377696
(4 pages)
2 June 2014Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
23 September 2013Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013Appointment of Mr Henry James Knowles as a director (2 pages)
17 September 2013Accounts made up to 31 December 2012 (15 pages)
7 July 2013Termination of appointment of Simon O'hara as a director (1 page)
6 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013Termination of appointment of Nicholas Jennings as a secretary (1 page)
29 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
25 March 2013Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013Termination of appointment of Rachel Fell as a director (1 page)
20 December 2012Statement by directors (1 page)
20 December 2012Statement of capital on 20 December 2012
  • GBP 10,000
(4 pages)
20 December 2012Solvency statement dated 20/12/12 (1 page)
20 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium account 20/12/2012
(2 pages)
23 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 204,903,702.00
(4 pages)
15 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 September 2012Accounts made up to 31 December 2011 (13 pages)
29 May 2012Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
2 August 2011Accounts made up to 31 December 2010 (11 pages)
25 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
5 November 2010Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
10 September 2010Accounts made up to 31 December 2009 (10 pages)
7 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (17 pages)
17 February 2010Appointment of Miss Rachel Sara Fell as a director (2 pages)
12 October 2009Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
12 October 2009Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
9 September 2009Accounts made up to 31 December 2008 (12 pages)
3 June 2009Return made up to 25/05/09; full list of members (4 pages)
1 November 2008Accounts made up to 31 December 2007 (13 pages)
11 June 2008Return made up to 25/05/08; full list of members (4 pages)
20 July 2007Return made up to 25/05/07; change of members; amend (8 pages)
4 July 2007Return made up to 25/05/07; full list of members (2 pages)
3 July 2007Accounts made up to 31 December 2006 (14 pages)
22 February 2007Statement of affairs (4 pages)
22 February 2007Ad 02/02/07--------- £ si [email protected]=39033260 £ ic 165870440/204903700 (2 pages)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
1 November 2006Accounts made up to 31 December 2005 (13 pages)
1 June 2006Return made up to 25/05/06; full list of members (2 pages)
28 April 2006Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
7 November 2005Accounts made up to 31 December 2004 (13 pages)
5 July 2005Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2005Return made up to 25/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
5 July 2004Accounts made up to 31 December 2003 (12 pages)
15 June 2004Return made up to 25/05/04; full list of members (5 pages)
25 May 2004Secretary's particulars changed (1 page)
18 September 2003Accounts made up to 31 December 2002 (13 pages)
8 August 2003Registered office changed on 08/08/03 from: c/o cookson group PLC the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
16 June 2003Return made up to 28/05/03; full list of members (5 pages)
22 July 2002Accounts made up to 31 December 2001 (12 pages)
12 July 2002Return made up to 25/05/02; full list of members (5 pages)
2 January 2002Accounts made up to 31 December 2000 (12 pages)
27 December 2001Particulars of mortgage/charge (9 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 June 2001Return made up to 28/05/01; full list of members (5 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New secretary appointed (2 pages)
28 December 2000Secretary resigned;director resigned (1 page)
15 December 2000Accounts made up to 31 December 1999 (12 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 May 2000Return made up to 25/05/00; full list of members (5 pages)
30 May 2000Statement of affairs (3 pages)
30 May 2000Ad 06/08/99--------- £ si [email protected]=25235899 £ ic 140634541/165870440 (2 pages)
30 May 2000Statement of affairs (5 pages)
30 May 2000Ad 29/07/99--------- £ si [email protected]=47413228 £ ic 93221313/140634541 (2 pages)
20 October 1999Accounts made up to 31 December 1998 (11 pages)
26 August 1999Nc inc already adjusted 29/07/99 (1 page)
26 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 June 1999Return made up to 25/05/99; full list of members (7 pages)
28 September 1998Accounts made up to 31 December 1997 (12 pages)
28 September 1998Accounts made up to 30 November 1997 (10 pages)
5 June 1998Return made up to 25/05/98; full list of members (8 pages)
5 June 1998Registered office changed on 05/06/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
30 December 1997Accounting reference date shortened from 30/11/98 to 31/12/97 (2 pages)
18 December 1997Statement of affairs (5 pages)
18 December 1997Ad 28/11/97--------- £ si [email protected]=93151314 £ ic 69999/93221313 (2 pages)
4 December 1997Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
4 December 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
4 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 December 1997£ nc 75000/100005000 28/11/97 (1 page)
27 October 1997Accounts made up to 31 December 1996 (8 pages)
3 June 1997Return made up to 25/05/97; full list of members (7 pages)
7 August 1996Auditor's resignation (2 pages)
5 August 1996Auditor's resignation (2 pages)
31 May 1996Return made up to 25/05/96; no change of members (6 pages)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 November 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 October 1995Accounts made up to 31 December 1994 (9 pages)
31 May 1995Return made up to 25/05/95; no change of members (8 pages)
18 May 1995Director resigned (4 pages)
22 October 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 1941Incorporation (20 pages)