JOHN LUFFMAN TRADING LIMITED
EXETER

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Company number 04269563
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address GROUND FLOOR, VANTAGE POINT, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 9 . The most likely internet sites of JOHN LUFFMAN TRADING LIMITED are www.johnluffmantrading.co.uk, and www.john-luffman-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. John Luffman Trading Limited is a Private Limited Company. The company registration number is 04269563. John Luffman Trading Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of John Luffman Trading Limited is Ground Floor Vantage Point Pynes Hill Exeter Ex2 5fd. . LUFFMAN, John Thomas Charles is a Secretary of the company. LUFFMAN, John Thomas Charles is a Director of the company. Secretary LUFFMAN, Susan Margaret has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director COFFEY, Matthew John has been resigned. Director LUFFMAN, Susan Margaret has been resigned. Director NEWTON, William Harold has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
LUFFMAN, John Thomas Charles
Appointed Date: 14 February 2003
Director
LUFFMAN, John Thomas Charles
Appointed Date: 13 August 2001
63 years old

Resigned Directors

Secretary
LUFFMAN, Susan Margaret
Resigned: 14 February 2003
Appointed Date: 13 August 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Director
COFFEY, Matthew John
Resigned: 29 January 2010
Appointed Date: 01 September 2003
54 years old
Director
LUFFMAN, Susan Margaret
Resigned: 07 June 2006
Appointed Date: 13 August 2001
59 years old
Director
NEWTON, William Harold
Resigned: 09 October 2012
Appointed Date: 07 September 2006
73 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mr John Thomas Charles Luffman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Luffman Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN LUFFMAN TRADING LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 9
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 9
...
... and 54 more events
26 Sep 2001
Director resigned
26 Sep 2001
Registered office changed on 26/09/01 from: pembroke house 7 brunswick square bristol BS2 8PE
26 Sep 2001
New director appointed
26 Sep 2001
New secretary appointed;new director appointed
13 Aug 2001
Incorporation

JOHN LUFFMAN TRADING LIMITED Charges

26 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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