LOXTON LIGHTING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5RU

Company number 02376743
Status In Administration
Incorporation Date 27 April 1989
Company Type Private Limited Company
Address 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU
Home Country United Kingdom
Nature of Business 5143 - Wholesale electric household goods
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Administrator's progress report to 5 February 2017; Administrator's progress report to 5 August 2016; Notice of extension of period of Administration. The most likely internet sites of LOXTON LIGHTING LIMITED are www.loxtonlighting.co.uk, and www.loxton-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loxton Lighting Limited is a Private Limited Company. The company registration number is 02376743. Loxton Lighting Limited has been working since 27 April 1989. The present status of the company is In Administration. The registered address of Loxton Lighting Limited is 1 Bridgewater Place Water Lane Leeds Ls11 5ru. . LOXTON, Christopher is a Director of the company. LOXTON, David Arthur is a Director of the company. Secretary BUSFIELD, Carl has been resigned. Secretary KINRADE, Diane has been resigned. Secretary LOXTON, Caroline has been resigned. Secretary LOXTON, Susan Gail has been resigned. Secretary ROSS, Aileen Margaret has been resigned. Director BUSFIELD, Carl has been resigned. Director LOXTON, Caroline has been resigned. Director LOXTON, Susan Gail has been resigned. The company operates in "Wholesale electric household goods".


Current Directors

Director
LOXTON, Christopher
Appointed Date: 17 May 2004
50 years old
Director
LOXTON, David Arthur

77 years old

Resigned Directors

Secretary
BUSFIELD, Carl
Resigned: 30 January 2004
Appointed Date: 01 February 2002
Secretary
KINRADE, Diane
Resigned: 31 December 2008
Appointed Date: 19 July 2004
Secretary
LOXTON, Caroline
Resigned: 19 July 2004
Appointed Date: 01 February 2004
Secretary
LOXTON, Susan Gail
Resigned: 21 May 1992
Secretary
ROSS, Aileen Margaret
Resigned: 31 January 2002
Appointed Date: 21 May 1992
Director
BUSFIELD, Carl
Resigned: 30 January 2004
Appointed Date: 30 July 2003
Director
LOXTON, Caroline
Resigned: 29 February 2008
Appointed Date: 30 July 2003
51 years old
Director
LOXTON, Susan Gail
Resigned: 18 January 2007
76 years old

LOXTON LIGHTING LIMITED Events

09 Mar 2017
Administrator's progress report to 5 February 2017
25 Aug 2016
Administrator's progress report to 5 August 2016
25 Aug 2016
Notice of extension of period of Administration
14 Mar 2016
Administrator's progress report to 7 February 2016
17 Feb 2016
...
... and 154 more events
02 Oct 1989
Memorandum and Articles of Association
02 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1989
Company name changed acrobeam LIMITED\certificate issued on 04/09/89
01 Sep 1989
Company name changed\certificate issued on 01/09/89
27 Apr 1989
Incorporation

LOXTON LIGHTING LIMITED Charges

4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1394 leeds road bradford t/no WYK732623 fixed charge all…
4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Daytona house carlisle road pudsey west yorkshire fixed…
4 June 2008
Legal charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The office furniture centre 1392 leeds road bradford t/n…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property k/a 1394 leeds road, bradford t/no wyk 732623…
18 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: Daytona house carlisle road pudsey leeds, land and…
2 October 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being thornbury works and depot 1392…
2 October 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: 1392 leeds road bradford t/no WYK732623.
2 October 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: 1392 leeds road bradford t/no WYK732623.
7 August 2006
Debenture
Delivered: 12 August 2006
Status: Satisfied on 12 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 30 May 2008
Persons entitled: National Westminster Bank PLC
Description: Thornbury works and depot 1392 leeds road thornbury…
22 December 2003
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 30 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the south east corner of the junction…
23 December 2002
Third party legal charge as varied by a deed of variation of even date
Delivered: 4 January 2003
Status: Satisfied on 30 May 2008
Persons entitled: National Westminster Bank PLC
Description: Part of 1392 leeds road bradford being (together with other…
23 December 2002
Third party legal charge as varied by a deed of variation of even date
Delivered: 4 January 2003
Status: Satisfied on 30 May 2008
Persons entitled: National Westminster Bank PLC
Description: Part of 1392 leeds road bradford being (together with other…
27 September 2001
Legal mortgage
Delivered: 13 October 2001
Status: Satisfied on 30 May 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land adjoining premises at carlisle…
20 December 1999
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 29 December 1999
Status: Satisfied on 30 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed equitable charge all debts purchased or purported to…
25 September 1996
Debenture
Delivered: 28 September 1996
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1990
Legal mortgage
Delivered: 14 June 1990
Status: Satisfied on 30 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying on the south side of new street…
30 April 1990
Mortgage debenture
Delivered: 10 May 1990
Status: Satisfied on 30 May 2008
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over daytona house…
15 December 1989
Legal mortgage
Delivered: 2 January 1990
Status: Satisfied on 15 October 1991
Persons entitled: Yorkshire Bank PLC
Description: Daytona house, carlisle road pudsey, leeds west yorks…

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