LUXFER GAS CYLINDERS LIMITED
SALFORD HYDRO-FLY LIMITED

Hellopages » Greater Manchester » Salford » M50 3XE

Company number 03376625
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address ANCHORAGE GATEWAY, 5 ANCHORAGE QUAY, SALFORD, M50 3XE
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3,000,000 ; Appointment of David Nicholas Fletcher as a secretary on 4 March 2016. The most likely internet sites of LUXFER GAS CYLINDERS LIMITED are www.luxfergascylinders.co.uk, and www.luxfer-gas-cylinders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Luxfer Gas Cylinders Limited is a Private Limited Company. The company registration number is 03376625. Luxfer Gas Cylinders Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Luxfer Gas Cylinders Limited is Anchorage Gateway 5 Anchorage Quay Salford M50 3xe. . FLETCHER, David Nicholas is a Secretary of the company. BEADEN, Andrew Michael is a Director of the company. EDWARDS, Antony Kenneth is a Director of the company. PURVES, Brian Gordon is a Director of the company. SPARKES, David John is a Director of the company. TARMEY, Simon is a Director of the company. Secretary SEDDON, Linda Frances has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JARVIS, Vaughan Rhys has been resigned. Director MCKINNON, Ian Bannochie has been resigned. Director RHODES, John Stephen has been resigned. Director RIX, David Terence has been resigned. Director STRATTON, Lindsay James has been resigned. Director WILLIAMS, Stephen Norman has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
FLETCHER, David Nicholas
Appointed Date: 04 March 2016
Director
BEADEN, Andrew Michael
Appointed Date: 27 June 2012
58 years old
Director
EDWARDS, Antony Kenneth
Appointed Date: 25 June 2014
62 years old
Director
PURVES, Brian Gordon
Appointed Date: 21 July 1997
70 years old
Director
SPARKES, David John
Appointed Date: 27 March 2009
62 years old
Director
TARMEY, Simon
Appointed Date: 27 March 2009
63 years old

Resigned Directors

Secretary
SEDDON, Linda Frances
Resigned: 04 March 2016
Appointed Date: 21 July 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 27 May 1997
Director
JARVIS, Vaughan Rhys
Resigned: 16 September 1998
Appointed Date: 11 September 1997
72 years old
Director
MCKINNON, Ian Bannochie
Resigned: 28 September 2001
Appointed Date: 21 July 1997
79 years old
Director
RHODES, John Stephen
Resigned: 26 June 2015
Appointed Date: 16 September 1998
75 years old
Director
RIX, David Terence
Resigned: 25 June 2014
Appointed Date: 25 May 2004
57 years old
Director
STRATTON, Lindsay James
Resigned: 06 May 2004
Appointed Date: 08 May 2001
71 years old
Director
WILLIAMS, Stephen Norman
Resigned: 18 November 2011
Appointed Date: 17 March 2009
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 July 1997
Appointed Date: 27 May 1997

LUXFER GAS CYLINDERS LIMITED Events

12 Jul 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,000,000
16 Mar 2016
Appointment of David Nicholas Fletcher as a secretary on 4 March 2016
15 Mar 2016
Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016
24 Aug 2015
Auditor's resignation
...
... and 107 more events
29 Jul 1997
Secretary resigned
29 Jul 1997
Director resigned
29 Jul 1997
Registered office changed on 29/07/97 from: 12 york place leeds LS1 2DS
18 Jul 1997
Company name changed hydro-fly LIMITED\certificate issued on 21/07/97
27 May 1997
Incorporation

LUXFER GAS CYLINDERS LIMITED Charges

15 June 2011
An omnibus set-off agreement
Delivered: 28 June 2011
Status: Satisfied on 5 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 June 2011
Debenture
Delivered: 28 June 2011
Status: Satisfied on 27 February 2013
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Supplemental debenture
Delivered: 25 March 2009
Status: Satisfied on 1 October 2011
Persons entitled: Bank of America, N.a (The Security Trustee)
Description: All right title and interest in and to the supplemental…
27 April 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 1 October 2011
Persons entitled: Bank of America (The Security Trustee)
Description: Land and buildings lying to the east of rake lane salford…
17 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 13 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H properties k/a land and buildings on the south side of…
9 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 12 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 August 1997
Debenture
Delivered: 15 September 1997
Status: Satisfied on 12 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h land and buildings on the south side of road 2…

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