Luxfords of Weybridge

About

Registered Number: 00626062
Date of Incorporation: 16/04/1959 (66 years ago)
Company Status: Active
Registered Address: 14 Driftwood Gardens, Southsea, PO4 9ND,

 

H.F.Luxford & Sons Ltd was registered on 16 April 1959 and are based in Southsea. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUXFORD, George Thomas N/A 01 October 1994 1
LUXFORD, Robert Frederick N/A 07 December 1998 1
Secretary Name Appointed Resigned Total Appointments
DRUMMOND, Andrew 01 October 1994 20 January 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 January 2020
TM02 - Termination of appointment of secretary 29 January 2020
MR04 - N/A 29 January 2020
MR04 - N/A 29 January 2020
CS01 - N/A 04 December 2019
MR04 - N/A 05 October 2019
AA - Annual Accounts 06 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 02 September 2019
MR04 - N/A 02 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 21 December 2012
CH01 - Change of particulars for director 21 December 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 09 January 2012
RESOLUTIONS - N/A 15 December 2011
MEM/ARTS - N/A 15 December 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 01 October 2009
395 - Particulars of a mortgage or charge 12 August 2009
363a - Annual Return 10 January 2009
AA - Annual Accounts 01 September 2008
AA - Annual Accounts 08 January 2008
395 - Particulars of a mortgage or charge 18 December 2007
363a - Annual Return 13 December 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
AA - Annual Accounts 17 August 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 13 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 27 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 19 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1999
RESOLUTIONS - N/A 17 November 1999
169 - Return by a company purchasing its own shares 17 November 1999
287 - Change in situation or address of Registered Office 28 September 1999
395 - Particulars of a mortgage or charge 26 April 1999
169 - Return by a company purchasing its own shares 20 January 1999
RESOLUTIONS - N/A 18 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
363s - Annual Return 15 December 1998
395 - Particulars of a mortgage or charge 04 December 1998
395 - Particulars of a mortgage or charge 04 December 1998
395 - Particulars of a mortgage or charge 04 December 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 29 January 1996
395 - Particulars of a mortgage or charge 19 December 1995
395 - Particulars of a mortgage or charge 19 December 1995
395 - Particulars of a mortgage or charge 16 November 1995
AA - Annual Accounts 10 August 1995
363s - Annual Return 12 December 1994
288 - N/A 10 October 1994
AA - Annual Accounts 03 August 1994
AUD - Auditor's letter of resignation 13 June 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 17 November 1993
363s - Annual Return 21 February 1993
288 - N/A 30 October 1992
AA - Annual Accounts 13 October 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 13 February 1992
288 - N/A 22 October 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 22 November 1989
288 - N/A 16 November 1989
288 - N/A 16 November 1989
363 - Annual Return 16 November 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 08 January 1988
363 - Annual Return 08 January 1988
363 - Annual Return 27 January 1987
AA - Annual Accounts 30 December 1986
AA - Annual Accounts 20 May 1983
AA - Annual Accounts 27 January 1983
NEWINC - New incorporation documents 16 April 1959

Mortgages & Charges

Description Date Status Charge by
Debenture 11 August 2009 Fully Satisfied

N/A
Legal mortgage 30 November 2007 Fully Satisfied

N/A
Chattels mortgage 23 April 1999 Fully Satisfied

N/A
Legal mortgage 03 December 1998 Fully Satisfied

N/A
Legal mortgage 03 December 1998 Outstanding

N/A
Legal mortgage 03 December 1998 Fully Satisfied

N/A
Legal mortgage 04 December 1995 Fully Satisfied

N/A
Legal mortgage 04 December 1995 Fully Satisfied

N/A
Fixed and floating charge 14 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links