Based in Bristol, E. Luton & Son Ltd was founded on 01 April 1936. The business has 4 directors listed as James, David John, Barker, Joanna Margaret, James, David John, Luton, Gordon Sidney.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Joanna Margaret | N/A | - | 1 |
| JAMES, David John | 27 January 2011 | - | 1 |
| LUTON, Gordon Sidney | N/A | 08 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, David John | 15 August 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CH01 - Change of particulars for director | 13 July 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 15 June 2017 | |
| CS01 - N/A | 19 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AD01 - Change of registered office address | 21 October 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AP03 - Appointment of secretary | 17 August 2011 | |
| TM02 - Termination of appointment of secretary | 17 August 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363s - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 09 August 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| 363s - Annual Return | 26 January 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 07 August 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| AA - Annual Accounts | 13 June 1996 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 13 March 1994 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 13 February 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 363s - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 16 June 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| RESOLUTIONS - N/A | 06 November 1990 | |
| RESOLUTIONS - N/A | 06 November 1990 | |
| RESOLUTIONS - N/A | 06 November 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 1990 | |
| RESOLUTIONS - N/A | 24 October 1990 | |
| 363 - Annual Return | 24 October 1990 | |
| AA - Annual Accounts | 24 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 October 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 08 June 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 11 November 1987 | |
| 288 - N/A | 16 June 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| AA - Annual Accounts | 27 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 December 1972 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 1972 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 1972 | Fully Satisfied |
N/A |
| Mortgage | 03 May 1962 | Fully Satisfied |
N/A |
| Mortgage | 03 May 1962 | Fully Satisfied |
N/A |
| Series of debentures | 06 June 1936 | Fully Satisfied |
N/A |
