About

Registered Number: 03894082
Date of Incorporation: 14/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Loxley Construction Ltd, Manor Street, Audenshaw, Manchester, M34 5JG

 

Established in 1999, Loxley Construction Manchester Ltd are based in Audenshaw.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBIE, Walter 14 December 1999 11 June 2020 1
Secretary Name Appointed Resigned Total Appointments
DOBIE, Jean Florence 28 September 2003 11 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 June 2020
TM02 - Termination of appointment of secretary 11 June 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 20 December 2019
RESOLUTIONS - N/A 03 September 2019
CONNOT - N/A 03 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 22 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 19 December 2007
395 - Particulars of a mortgage or charge 03 August 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 09 February 2007
395 - Particulars of a mortgage or charge 25 November 2006
MEM/ARTS - N/A 13 October 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 18 July 2006
287 - Change in situation or address of Registered Office 18 July 2006
AA - Annual Accounts 07 July 2005
363a - Annual Return 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 29 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 09 May 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 12 February 2001
395 - Particulars of a mortgage or charge 28 February 2000
CERTNM - Change of name certificate 27 January 2000
287 - Change in situation or address of Registered Office 19 January 2000
225 - Change of Accounting Reference Date 19 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
NEWINC - New incorporation documents 14 December 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 July 2007 Fully Satisfied

N/A

Legal charge 22 November 2006 Fully Satisfied

N/A

Mortgage debenture 11 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.