Company number 04623021
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address UNIT 1 GRACEWAYS, WHITEHILLS BUSINESS PARK, BLACKPOOL, ENGLAND, FY4 5GP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 13 Poulton Street Kirkham Preston Lancashire PR4 2AA to Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP on 9 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of LOXAM RILEY LIMITED are www.loxamriley.co.uk, and www.loxam-riley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Loxam Riley Limited is a Private Limited Company.
The company registration number is 04623021. Loxam Riley Limited has been working since 20 December 2002.
The present status of the company is Active. The registered address of Loxam Riley Limited is Unit 1 Graceways Whitehills Business Park Blackpool England Fy4 5gp. . LOXAM, Stephen Robin is a Secretary of the company. LOXAM, Stephen Robin is a Director of the company. RILEY, William Gordon is a Director of the company. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 20 December 2002
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 10 January 2003
Appointed Date: 20 December 2002
Persons With Significant Control
Mr Stephen Robin Loxam
Notified on: 19 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gordon Riley
Notified on: 19 December 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOXAM RILEY LIMITED Events
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
09 Dec 2016
Registered office address changed from 13 Poulton Street Kirkham Preston Lancashire PR4 2AA to Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP on 9 December 2016
28 Jul 2016
Micro company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
26 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 53 more events
24 Jan 2003
Registered office changed on 24/01/03 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
Company name changed west park trading co.141 LIMITED\certificate issued on 15/01/03
20 Dec 2002
Incorporation
6 February 2012
Legal mortgage
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lambrigg, houseman tenement farm, burneside, kendal…
6 February 2012
Legal mortgage
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old library, clifford hall, yealand road, yealand…
6 February 2012
Legal mortgage
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1,2,3 & 4 meathop court, meathop, grange over sands…
6 February 2012
Legal mortgage
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 banbury road, lytham st annes, fylde all plant and…
6 February 2012
Legal mortgage
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 shap road, kendal, cumbria all plant and machinery owned…
6 February 2012
Mortgage debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Legal charge
Delivered: 26 November 2008
Status: Satisfied
on 1 March 2012
Persons entitled: National Westminster Bank PLC
Description: 100 banbury road, st annes on sea lancashire t/no LA677198…
23 July 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied
on 1 March 2012
Persons entitled: National Westminster Bank PLC
Description: 12 sandybrook close, fulwood, preston, lancashire. By way…
20 July 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied
on 1 March 2012
Persons entitled: National Westminster Bank PLC
Description: 8 willowmead park, lytham st annes, lancashire. By way of…
23 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied
on 1 March 2012
Persons entitled: National Westminster Bank PLC
Description: 48 shap road kendal cumbria. By way of fixed charge the…
29 August 2006
Legal charge
Delivered: 6 September 2006
Status: Satisfied
on 1 March 2012
Persons entitled: National Westminster Bank PLC
Description: 23 riefield smithills bolton lancashire. By way of fixed…
7 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied
on 1 March 2012
Persons entitled: National Westminster Bank PLC
Description: All that parcel of land at websters farm condor green…
11 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied
on 1 March 2012
Persons entitled: National Westminster Bank PLC
Description: Barns at heathop hall farm heathop grange over sands…
24 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied
on 1 March 2012
Persons entitled: National Westminster Bank PLC
Description: Clifford hall yealand conyers,. By way of fixed charge the…
19 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied
on 1 March 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings at houseman…
18 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied
on 1 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…