LUFFIELD PROPERTIES LIMITED
CANTERBURY

Hellopages » Kent » Ashford » CT4 8AL

Company number 04489412
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address STOWE COTTAGE COBBS HILL, OLD WIVES LEES CHILHAM, CANTERBURY, KENT, CT4 8AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LUFFIELD PROPERTIES LIMITED are www.luffieldproperties.co.uk, and www.luffield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Luffield Properties Limited is a Private Limited Company. The company registration number is 04489412. Luffield Properties Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Luffield Properties Limited is Stowe Cottage Cobbs Hill Old Wives Lees Chilham Canterbury Kent Ct4 8al. . BEST, Sheila Frances is a Secretary of the company. BEST, Stephen John is a Director of the company. Secretary BEST, Toni has been resigned. Secretary SERVESMART LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEST, Sheila Frances
Appointed Date: 10 October 2005
Director
BEST, Stephen John
Appointed Date: 18 July 2002
69 years old

Resigned Directors

Secretary
BEST, Toni
Resigned: 07 July 2003
Appointed Date: 18 July 2002
Secretary
SERVESMART LIMITED
Resigned: 10 October 2005
Appointed Date: 07 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Stephen John Best
Notified on: 18 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LUFFIELD PROPERTIES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
20 Nov 2002
Particulars of mortgage/charge
12 Nov 2002
Particulars of mortgage/charge
06 Aug 2002
Ad 18/07/02--------- £ si 99@1=99 £ ic 1/100
22 Jul 2002
Secretary resigned
18 Jul 2002
Incorporation

LUFFIELD PROPERTIES LIMITED Charges

29 February 2008
Legal mortgage
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H boormans stud farm the street kingston canterbury kent…
11 November 2002
Legal mortgage
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as land off stadium way,eurolink…
11 November 2002
Debenture
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LUFFIELD CARS LIMITED LUFFIELD LIMITED PARTNERSHIP LUFFLANDS CARAVAN PARK LIMITED LUFFLICK HOLDINGS LIMITED LUFFMAN (CONTRACTS) LTD LUFFMAN ENGINEERING LIMITED LUFFMAN LIMITED