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LUXUS LIMITED

Learn more about LUXUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELVOIR WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0LQ

LUXUS LIMITED on the map

Company type: Private Limited Company
Company number: 00834329
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.15
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
  • 20160 - Manufacture of plastics in primary forms

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.16
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.01.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.16
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.05.07
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.05.07

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 10876
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008343290013
Form type: MR01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008343290012
Form type: MR01
Date: 2015.05.07
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL ATTERBY / 01/07/2012
Form type: CH01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT
Form type: TM01
Date: 2012.01.03
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.21
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20/07/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR APPOINTED CHRISTOPHER BRIAN HUNT
Form type: AP01
Date: 2009.11.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, SUITE 3 MIDDLESEX HOUSE, MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE STEVENAGE, HERTFORDSHIRE SG1 2EF
Form type: 287
Date: 2001.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
£2.95
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£ IC 11895/10876, 25/11/99, £ SR [email protected]=1019
Form type: 169
Date: 2000.02.07
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 2000.01.28
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09

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Company directors and board members:

BARRY JOHN CLIFT (current)
Secretary, 1991.07.20
10 LANSDOWN CLOSE , BANBURY
OX16 9LH, OXFORDSHIRE
PETER NIGEL ATTERBY (current)
Director, 1991.07.20
BROOK COTTAGE HATTON , MARKET RASEN
LN8 5QG, LINCOLNSHIRE
GREAT BRITAIN
BARRY JOHN CLIFT (current)
Director, 1991.07.20
10 LANSDOWN CLOSE , BANBURY
OX16 9LH, OXFORDSHIRE
NICHOLAS JOHN PAGE (current)
Director, FINANCE DIRECTOR, 2002.01.01
33 ERESBIE ROAD , LOUTH
LN11 8YG, LINCOLNSHIRE
CHRISTOPHER BRIAN HUNT (resigned)
Director, 2009.06.05 - 2011.07.22
6 ELM ROAD , WALTHAM
DN37 0HR, NE LINCS
RONALD CHARLES TONN (resigned)
Director, 1991.07.20 - 1997.03.31
19 GREENHILLS PARK BLOXHAM , BANBURY
OX15 4TA, OXFORDSHIRE

Companies near to LUXUS ltd.

Information about the Private Limited Company LUXUS 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: 2016.06.08. Reload the data