LUXFER GROUP SERVICES LIMITED
SALFORD BA TUBES LIMITED BRITISH ALUMINIUM SPECIALITY EXTRUSIONS AND TUBES LIMITED LUXFER ALUMINIUM LIMITED DMWSL 304 LIMITED

Hellopages » Greater Manchester » Salford » M50 3XE

Company number 03981395
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address ANCHORAGE GATEWAY, 5 ANCHORAGE QUAY, SALFORD, M50 3XE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Jamie Mark Savage as a director on 11 August 2016; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 6,100,000 . The most likely internet sites of LUXFER GROUP SERVICES LIMITED are www.luxfergroupservices.co.uk, and www.luxfer-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Luxfer Group Services Limited is a Private Limited Company. The company registration number is 03981395. Luxfer Group Services Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Luxfer Group Services 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. PURVES, Brian Gordon is a Director of the company. Secretary SEDDON, Linda Frances has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director FLETCHER, David Nicholas has been resigned. Director GIBBONS, Peter Nicholas has been resigned. Director MCKINNON, Ian Bannochie has been resigned. Director SAVAGE, Jamie Mark has been resigned. Director SEDDON, Linda Frances has been resigned. Director WALLIS, Michael Geoffrey has been resigned. Director WALLIS, Michael Geoffrey has been resigned. Director WILLIAMS, Stephen Norman has been resigned. Director WILLIAMS, Stephen Norman has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLETCHER, David Nicholas
Appointed Date: 04 March 2016
Director
BEADEN, Andrew Michael
Appointed Date: 27 March 2009
58 years old
Director
PURVES, Brian Gordon
Appointed Date: 19 June 2000
70 years old

Resigned Directors

Secretary
SEDDON, Linda Frances
Resigned: 04 March 2016
Appointed Date: 19 June 2000
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 June 2000
Appointed Date: 27 April 2000
Director
FLETCHER, David Nicholas
Resigned: 24 June 2013
Appointed Date: 27 March 2009
65 years old
Director
GIBBONS, Peter Nicholas
Resigned: 25 June 2014
Appointed Date: 24 June 2013
55 years old
Director
MCKINNON, Ian Bannochie
Resigned: 28 September 2001
Appointed Date: 19 June 2000
79 years old
Director
SAVAGE, Jamie Mark
Resigned: 11 August 2016
Appointed Date: 26 June 2012
47 years old
Director
SEDDON, Linda Frances
Resigned: 21 March 2016
Appointed Date: 27 March 2009
74 years old
Director
WALLIS, Michael Geoffrey
Resigned: 30 December 2005
Appointed Date: 08 May 2001
65 years old
Director
WALLIS, Michael Geoffrey
Resigned: 08 May 2001
Appointed Date: 16 February 2001
65 years old
Director
WILLIAMS, Stephen Norman
Resigned: 05 October 2011
Appointed Date: 06 January 2006
74 years old
Director
WILLIAMS, Stephen Norman
Resigned: 30 December 2005
Appointed Date: 22 August 2002
74 years old
Director
25 NOMINEES LIMITED
Resigned: 19 June 2000
Appointed Date: 27 April 2000

LUXFER GROUP SERVICES LIMITED Events

12 Aug 2016
Termination of appointment of Jamie Mark Savage as a director on 11 August 2016
12 Jul 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6,100,000
22 Mar 2016
Termination of appointment of Linda Frances Seddon as a director on 21 March 2016
17 Mar 2016
Appointment of David Nicholas Fletcher as a secretary on 4 March 2016
...
... and 114 more events
23 Jun 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jun 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jun 2000
Company name changed dmwsl 304 LIMITED\certificate issued on 23/06/00
27 Apr 2000
Incorporation

LUXFER GROUP SERVICES 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 26 August 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: F/H ba tubes limited (worcester) t/n HW163720 f/h land on…
7 July 2000
Debenture
Delivered: 19 July 2000
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Agent for Itself and the Other Senior Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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