Company number 00626062
Status Active
Incorporation Date 16 April 1959
Company Type Private Limited Company
Address AVRO WAY, BROOKLANDS BUSINESS, WEYBRIDGE, SURREY, KT13 0XQ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 4,248
. The most likely internet sites of H.F.LUXFORD & SONS LIMITED are www.hfluxfordsons.co.uk, and www.h-f-luxford-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. The distance to to Leatherhead Rail Station is 7.1 miles; to Feltham Rail Station is 7.6 miles; to Fulwell Rail Station is 8.2 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H F Luxford Sons Limited is a Private Limited Company.
The company registration number is 00626062. H F Luxford Sons Limited has been working since 16 April 1959.
The present status of the company is Active. The registered address of H F Luxford Sons Limited is Avro Way Brooklands Business Weybridge Surrey Kt13 0xq. . DRUMMOND, Andrew is a Secretary of the company. LUXFORD, John Robert is a Director of the company. Secretary LUXFORD, George Thomas has been resigned. Secretary LUXFORD, Joseph Alfred Sidney has been resigned. Director FELL, Geoffrey James has been resigned. Director LUXFORD, George Thomas has been resigned. Director LUXFORD, Robert Frederick has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Robert Luxford
Notified on: 20 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more
H.F.LUXFORD & SONS LIMITED Events
11 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Legal mortgage
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 26 horizon business village avro way…
23 April 1999
Chattels mortgage
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: Two used leyland daf 65-120 24FT box tailifts reg no.118…
3 December 1998
Legal mortgage
Delivered: 4 December 1998
Status: Satisfied
on 23 December 1999
Persons entitled: Midland Bank PLC
Description: 35-37 church street weybridge surrey (freehold).. With the…
3 December 1998
Legal mortgage
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 47 thames street weybridge surrey (freehold).. With the…
3 December 1998
Legal mortgage
Delivered: 4 December 1998
Status: Satisfied
on 23 December 1999
Persons entitled: Midland Bank PLC
Description: 39 church street weybridge surrey (freehold).. With the…
4 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the f/h property k/as portman site avro way brooklands…
4 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the f/h property k/as 2 heath road weybridge…
14 November 1995
Fixed and floating charge
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…