Having been setup in 1959, H.F.Luxford & Sons Ltd has its registered office in Southsea, it's status in the Companies House registry is set to "Active". This company has 3 directors listed. We don't know the number of employees at this company.
| 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 |
| 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 |
| 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 |
