LOXTON DEVELOPMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0JF

Company number 02171248
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address LONGBOURN FARM, PITTERN HILL, KINETON, WARWICK, WARWICKSHIRE, CV35 0JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of LOXTON DEVELOPMENTS LIMITED are www.loxtondevelopments.co.uk, and www.loxton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Warwick Rail Station is 9.1 miles; to Warwick Parkway Rail Station is 9.5 miles; to Hatton (Warks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loxton Developments Limited is a Private Limited Company. The company registration number is 02171248. Loxton Developments Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Loxton Developments Limited is Longbourn Farm Pittern Hill Kineton Warwick Warwickshire Cv35 0jf. . ROBERTS, Belinda Louise is a Secretary of the company. ROBERTS, Belinda Louise is a Director of the company. ROBERTS, Mark John Brining is a Director of the company. Director ROBERTS, Denis Brining has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, Belinda Louise
Director
ROBERTS, Belinda Louise

64 years old
Director
ROBERTS, Mark John Brining

65 years old

Resigned Directors

Director
ROBERTS, Denis Brining
Resigned: 25 September 1998
Appointed Date: 13 August 1998
99 years old

Persons With Significant Control

Mr Mark John Brining Roberts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Belinda Louise Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOXTON DEVELOPMENTS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Jan 2016
Accounts for a small company made up to 30 September 2015
12 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
08 May 2015
Registration of charge 021712480022, created on 6 May 2015
05 Mar 2015
Registration of charge 021712480021, created on 27 February 2015
...
... and 94 more events
21 Jul 1988
Registered office changed on 21/07/88 from: 3 trinity street stratford upon avon warwickshire
17 Nov 1987
Wd 28/10/87 ad 30/09/87--------- £ si 98@1=98 £ ic 2/100
03 Nov 1987
Accounting reference date notified as 30/09
23 Oct 1987
Secretary resigned
30 Sep 1987
Incorporation

LOXTON DEVELOPMENTS LIMITED Charges

6 May 2015
Charge code 0217 1248 0022
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0217 1248 0021
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 90 victoria street bristol t/no BL54203…
1 December 2014
Charge code 0217 1248 0020
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Prospect house fishing line road redditch t/n WR30814…
5 August 2013
Charge code 0217 1248 0019
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as 5 nettleton road, gloucester GL1…
30 April 2012
Hedging assignment
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of its rights, including without limitation, its rights…
22 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property being coleshill house 1 station road coleshill…
22 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property being pentagon house sir frank whittle road derby…
8 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 October 2009
Legal mortgage
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: St chad's lichfield t/no. SF154323 and each and every part…
24 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H western house holbrook way swindon. With the benefit of…
26 March 2007
Legal mortgage
Delivered: 28 March 2007
Status: Satisfied on 24 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a st chads house cross keys lichfield…
6 May 2004
Legal mortgage
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at grosvenor house redditch worcestershire…
19 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land to the rear of 5 nettleton road…
29 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at barton house (to be known as eastgate…
29 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land at the south side of arden road alcester t/n…
9 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 1 September 2005
Persons entitled: Midland Bank PLC
Description: Berlitz house peterley road horspath industrial estate…
17 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Satisfied on 16 December 2009
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of greenhill street…
24 November 1995
Legal mortgage
Delivered: 8 December 1995
Status: Satisfied on 16 December 2009
Persons entitled: Midland Bank PLC
Description: The property at 15 guild street stratford upon avon…
23 November 1995
Fixed and floating charge
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1995
Legal mortgage
Delivered: 8 December 1995
Status: Satisfied on 28 January 2015
Persons entitled: Midland Bank PLC
Description: The property at russel house ely street stratford upon avon…
28 October 1994
Floating charge
Delivered: 15 November 1994
Status: Satisfied on 25 January 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
28 October 1994
Legal charge
Delivered: 15 November 1994
Status: Satisfied on 25 January 1997
Persons entitled: Barclays Bank PLC
Description: Russell house ely street stratford upon avon warwickshire…

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