About

Registered Number: 01275429
Date of Incorporation: 01/09/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford Kent, ME20 7JZ

 

Loxton Installations Ltd was founded on 01 September 1976, it's status at Companies House is "Active". We don't know the number of employees at the company. This company has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYATT, Kevin John 19 December 2019 - 1
BARNARD, Derek Edward N/A 01 June 2001 1
BARNARD, Sylvia Joyce N/A 31 May 1996 1
COSGROVE, Graham Douglas N/A 17 February 2011 1
HAYNES, Paul Robert 06 July 1995 20 June 1997 1
WYATT, Kevin John N/A 07 August 2019 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Irene 20 June 1997 07 August 2018 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
PSC01 - N/A 20 December 2019
PSC07 - N/A 20 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
CS01 - N/A 26 September 2019
PSC01 - N/A 16 September 2019
PSC07 - N/A 16 September 2019
TM01 - Termination of appointment of director 03 September 2019
TM02 - Termination of appointment of secretary 03 September 2019
AA - Annual Accounts 28 August 2019
AP01 - Appointment of director 14 August 2019
MR01 - N/A 14 August 2019
MR04 - N/A 06 August 2019
MR04 - N/A 05 June 2019
MR04 - N/A 05 June 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 01 December 2015
TM01 - Termination of appointment of director 11 November 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 26 June 2014
MR01 - N/A 17 January 2014
MR01 - N/A 17 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 December 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
AA - Annual Accounts 25 November 2011
AP01 - Appointment of director 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 29 November 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 11 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 12 December 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 16 October 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 13 August 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 20 November 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 06 December 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 02 December 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 13 May 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 18 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 18 July 1995
288 - N/A 18 July 1995
395 - Particulars of a mortgage or charge 24 May 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 03 September 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 05 July 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 08 July 1991
363 - Annual Return 13 December 1990
288 - N/A 21 November 1990
288 - N/A 21 November 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 18 October 1989
363 - Annual Return 12 December 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 08 January 1988
AA - Annual Accounts 09 July 1987
363 - Annual Return 22 December 1986
AA - Annual Accounts 14 July 1986
NEWINC - New incorporation documents 01 September 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2019 Outstanding

N/A

A registered charge 14 January 2014 Fully Satisfied

N/A

A registered charge 14 January 2014 Fully Satisfied

N/A

Mortgage debenture 17 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.