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H.F.LUXFORD & SONS LIMITED

Learn more about H.F.LUXFORD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVRO WAY, BROOKLANDS BUSINESS, WEYBRIDGE, SURREY, KT13 0XQ

H.F.LUXFORD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00626062
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.16
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified
Company H.F.LUXFORD & SONS LIMITED is a Private Limited Company, registration number 00626062, established in United Kingdom on the 16. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on AVRO WAY, BROOKLANDS BUSINESS, WEYBRIDGE, SURREY, KT13 0XQ. Business of the company H.F.LUXFORD & SONS LIMITED by SIC and NACE code is "52219 - Other service activities incidental to land transportation, not elsewhere classified". There are 60 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.20. We do not have any information about the company H.F.LUXFORD & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.11.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.04
FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.04.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.08.12

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 4248
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.07.30
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.19
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.11
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LUXFORD / 20/12/2012
Form type: CH01
Date: 2012.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.24
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.15
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ALTER ARTICLES 05/12/2011
Form type: RES01
Date: 2011.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.02
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.06
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LUXFORD / 04/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.12
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.23
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2250@$£1 20/10/99
Form type: SRES09
Date: 1999.11.17
£2.95
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£ IC 6498/4248, 20/08/99, £ SR [email protected]=2250
Form type: 169
Date: 1999.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, 35 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DG
Form type: 287
Date: 1999.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.26
£2.95
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£ IC 15000/6498, 07/12/98, £ SR [email protected]=8502
Form type: 169
Date: 1999.01.20
£2.95
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ALTER MEM AND ARTS 07/12/98
Form type: SRES01
Date: 1998.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.20

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Company directors and board members:

ANDREW DRUMMOND (current)
Secretary, COMPANY SECRETARY, 1994.10.01
200 HERSHAM ROAD , WALTON ON THAMES
KT12 5QB, SURREY
JOHN ROBERT LUXFORD (current)
Director, REMOVALS MANAGER, 1991.11.20
10 CAENSHILL HOUSE 5 CHAUCER AVENUE , WEYBRIDGE
KT13 0PB, SURREY
GEORGE THOMAS LUXFORD (resigned)
Secretary, DIRECTOR, 1992.08.01 - 1998.12.07
9 OAKDALE ROAD , WEYBRIDGE
KT13 8EJ, SURREY
JOSEPH ALFRED SIDNEY LUXFORD (resigned)
Secretary, 1991.11.20 - 1992.10.22
29 FORTESCUE ROAD , WEYBRIDGE
KT13 8XF, SURREY
GEOFFREY JAMES FELL (resigned)
Director, INTERNATIONAL SALES DIRECTOR, 1991.11.20 - 2003.06.30
21 WOOD ROAD , SHEPPERTON
TW17 0DH, MIDDLESEX
GEORGE THOMAS LUXFORD (resigned)
Director, REMOVER, 1991.11.20 - 1994.10.01
9 OAKDALE ROAD , WEYBRIDGE
KT13 8EJ, SURREY
ROBERT FREDERICK LUXFORD (resigned)
Director, SURVEYOR, 1991.11.20 - 1998.12.07
26 TRENCHARD CLOSE , WALTON ON THAMES
KT12 5QT, SURREY

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Information about the Private Limited Company H.F.LUXFORD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data