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LUFF INVESTMENTS LIMITED

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

Company details

THE GRANARY ASHRIDGEWOOD FARM, WARREN HOUSE ROAD, WOKINGHAM, BERKSHIRE, RG40 5RD

LUFF INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01008808
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1977.11.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.23
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1987.08.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.03
MIDLAND BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1999.09.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.28
HSBC BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.09.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.28

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4775000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR PETER LUFF
Form type: TM01
Date: 2014.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RICHARD BUTTERWORTH / 30/11/2012
Form type: CH01
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES BROWN LEE / 22/08/2011
Form type: CH03
Date: 2011.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR APPOINTED ROY RICHARD BUTTERWORTH
Form type: 288a
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR DAMON EMES
Form type: 288b
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2009.01.06
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 48
Form type: 403b
Date: 2008.02.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM:, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13

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Company directors and board members:

IAN JAMES BROWN-LEE (current)
Secretary, 2004.10.01
THE GRANARY ASHRIDGEWOOD FARM WARREN HOUSE ROAD , WOKINGHAM
RG40 5RD, BERKSHIRE
ROY RICHARD BUTTERWORTH (current)
Director, BUILDER, 2009.07.17
THE GRANARY ASHRIDGEWOOD FARM WARREN HOUSE ROAD , WOKINGHAM
RG40 5RD, BERKSHIRE
DAVID WILSON FERRAR (current)
Director, CERTIFIED ACCOUNTANT, 1997.07.01
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
JUNE MARGARET LUFF (current)
Director, COMPANY DIRECTOR, 1990.12.31
PARK FARM WOOD LANE BINFIELD , BRACKNELL
RG12 5EX, BERKSHIRE
TIMOTHY JOHN CROWLEY (resigned)
Secretary, ACCOUNTANT, 1999.12.16 - 2000.10.27
25 WILLOW GREEN WEST END , WOKING
GU24 9HR, SURREY
DAVID WILSON FERRAR (resigned)
Secretary, COMPANY SECRETARY, 1993.12.13 - 1999.12.16
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
DAVID WILSON FERRAR (resigned)
Secretary, COMPANY SECRETARY, 2000.10.27 - 2004.10.01
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
GERALD BERNARD NEWMAN (resigned)
Secretary, 1990.12.31 - 1993.12.13
30 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
DAMON CHRISTOPHER EMES (resigned)
Director, CHARTERED SURVEYOR, 1999.11.01 - 2009.06.30
5 ROBERTS GROVE , WOKINGHAM
RG41 4WR, BERKSHIRE
PETER LUFF (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.09.20
ASHRIDGEWOOD FARM WARREN HOUSE ROAD , WOKINGHAM
RG40 5RD, BERKSHIRE
GERALD BERNARD NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.04.21
30 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE

Companies near to LUFF INVESTMENTS ltd.

Information about the Private Limited Company LUFF INVESTMENTS 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: 2016.07.19. Reload the data