Company number 04188439
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address PROSPECT HOUSE, 32 SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-26
; Current accounting period extended from 31 December 2016 to 30 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOXLEY HOMES (WHIXLEY) LIMITED are www.loxleyhomeswhixley.co.uk, and www.loxley-homes-whixley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Loxley Homes Whixley Limited is a Private Limited Company.
The company registration number is 04188439. Loxley Homes Whixley Limited has been working since 27 March 2001.
The present status of the company is Active. The registered address of Loxley Homes Whixley Limited is Prospect House 32 Sovereign Street Leeds West Yorkshire Ls1 4bj. . SUNDERLAND, Collette is a Secretary of the company. HILL, Catherine Lesley Rita is a Director of the company. HILL, Warren Christopher is a Director of the company. Secretary HILL, Catherine Lesley Rita has been resigned. Secretary HILL, Warren Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HILL, Catherine Lesley Rita has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
LOXLEY HOMES (WHIXLEY) LIMITED Events
01 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-26
31 Jan 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
16 Dec 2015
Satisfaction of charge 6 in full
...
... and 105 more events
14 May 2001
New secretary appointed;new director appointed
14 May 2001
Registered office changed on 14/05/01 from: 12 york place, leeds, west yorkshire LS1 2DS
11 May 2001
Secretary resigned
11 May 2001
Director resigned
27 Mar 2001
Incorporation
10 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/H 42, 44 and 46 drake street rochdale t/n GM749512…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of manchester road, rochdale t/no…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of smith bridge road, littleborough…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of belfield mill lane and the north…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land known as land at william street, littleborough…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land known as land on the north east side of dale…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 42-46 drake street, rochdale t/no…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land at canal street, littleborough t/no GM429335…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 63-71 (odd only) church street…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 September 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied
on 8 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 93 manchester road rochdale. By way of fixed charge the…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied
on 8 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and premises on north east side of dale…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied
on 8 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land/oremises on east side of watkin st,rochdale…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied
on 8 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land/premises on south side of belfield mill lane…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied
on 8 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and premises known as 63-71 (odd nos inc)…