Company number 02726650
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 79 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1DZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
GBP 1,500
; Appointment of Mrs Kathleen Raymonde Evans as a director on 1 September 2016. The most likely internet sites of LOXFIELD DEVELOPMENTS LIMITED are www.loxfielddevelopments.co.uk, and www.loxfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Whittlesford Parkway Rail Station is 6.6 miles; to Elsenham Rail Station is 6.9 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loxfield Developments Limited is a Private Limited Company.
The company registration number is 02726650. Loxfield Developments Limited has been working since 26 June 1992.
The present status of the company is Active. The registered address of Loxfield Developments Limited is 79 High Street Saffron Walden Essex Cb10 1dz. The company`s financial liabilities are £0k. It is £0k against last year. . ROBBERTSE, Amanda is a Secretary of the company. EVANS, Kathleen Raymonde is a Director of the company. Secretary DOGGETT, Adrian Roy has been resigned. Secretary EVANS, Roger has been resigned. Secretary EVANS, Roger has been resigned. Secretary GARDINER, Christopher has been resigned. Secretary TORRANCE, Mark Andrew has been resigned. Secretary CHARTWELL HOUSE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COOPER, John has been resigned. Director EVANS, Roger has been resigned. Director GARDINER, Christopher has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of commercial buildings".
loxfield developments Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
EVANS, Roger
Resigned: 26 March 2008
Appointed Date: 16 March 2007
Secretary
EVANS, Roger
Resigned: 05 November 1998
Appointed Date: 11 February 1998
Secretary
CHARTWELL HOUSE CORPORATE SERVICES LIMITED
Resigned: 16 March 2007
Appointed Date: 24 December 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 September 1992
Appointed Date: 26 June 1992
Director
COOPER, John
Resigned: 01 November 1994
Appointed Date: 23 September 1992
77 years old
Director
EVANS, Roger
Resigned: 06 June 2014
Appointed Date: 01 December 1992
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 September 1992
Appointed Date: 26 June 1992
LOXFIELD DEVELOPMENTS LIMITED Events
19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
12 Sep 2016
Appointment of Mrs Kathleen Raymonde Evans as a director on 1 September 2016
12 Sep 2016
Termination of appointment of Christopher Gardiner as a director on 1 September 2016
19 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 26 June 2014
...
... and 114 more events
07 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
07 Oct 1992
Director resigned;new director appointed
07 Oct 1992
Registered office changed on 07/10/92 from: temple house 20 holywell row london EC2A 4JB
12 August 2004
Mortgage
Delivered: 18 August 2004
Status: Satisfied
on 19 November 2013
Persons entitled: Cambridge Building Society
Description: Land lying to the rear of 1 cambridge road waterbeach…
1 April 2003
Mortgage
Delivered: 5 April 2003
Status: Satisfied
on 19 November 2013
Persons entitled: Cambridge Building Society
Description: Land at the rear of 12, 14 and 16 whitehill road cambridge.
26 January 2001
Mortgage
Delivered: 14 February 2001
Status: Satisfied
on 19 November 2013
Persons entitled: Cambridge Building Society
Description: 2 rayments bungalows,wimbish green,saffron walden,essex…
29 November 2000
Mortgage debenture
Delivered: 5 December 2000
Status: Satisfied
on 3 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 November 2000
Legal mortgage
Delivered: 5 December 2000
Status: Satisfied
on 15 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 15 chapel street waterbeach…
17 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied
on 20 March 2001
Persons entitled: Hsbc Bank PLC
Description: The f/h 15 chapel street waterbeach south cambridgeshire…
8 October 1999
Legal mortgage
Delivered: 13 October 1999
Status: Satisfied
on 23 June 2001
Persons entitled: Cambridge Building Society
Description: F/H property at 15 and part 16 chapel street waterbeach…
12 April 1999
Legal mortgage
Delivered: 14 April 1999
Status: Satisfied
on 20 March 2001
Persons entitled: Midland Bank PLC
Description: Farmhouse and buildings at shingham farm beachamwell…
8 January 1999
Legal charge
Delivered: 13 January 1999
Status: Satisfied
on 26 June 2002
Persons entitled: Winterthur Pension Trustees UK Limited
Description: Property k/a 18 (formerly k/a 16) high street whittlesford…
18 July 1997
Legal mortgage
Delivered: 24 July 1997
Status: Satisfied
on 20 March 2001
Persons entitled: Midland Bank PLC
Description: Land and buildings at 16-22 high street whittlesford…
13 November 1996
Legal mortgage
Delivered: 30 November 1996
Status: Satisfied
on 20 March 2001
Persons entitled: Midland Bank PLC
Description: 227-229 high street cottenham cambridgeshire with the…
2 September 1996
Debenture
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Roger Evans
Christopher Gardiner
Description: Fixed and floating charges over the undertaking and all…
31 January 1996
Legal mortgage
Delivered: 2 February 1996
Status: Satisfied
on 20 March 2001
Persons entitled: Midland Bank PLC
Description: Land at bosserts way caldecote; t/no cb 184939; all…
31 January 1996
Legal mortgage
Delivered: 2 February 1996
Status: Satisfied
on 20 June 2002
Persons entitled: Winterthur Pension Trustees UK Limited
Description: Plot of land on the west side of bosserts way highfields…
5 April 1995
Legal charge
Delivered: 22 April 1995
Status: Satisfied
on 23 February 1996
Persons entitled: Provident Life Pension Trustees Limited
Description: Land on the west side of bosserts way and adjoining west…
10 May 1993
Second legal charge
Delivered: 21 May 1993
Status: Satisfied
on 26 June 2002
Persons entitled: M.A. Gardiner and P.R. Howlett
Description: Property situate at bell road, bottisham, cambridgeshire.
10 May 1993
Fixed and floating charge
Delivered: 13 May 1993
Status: Satisfied
on 20 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied
on 20 March 2001
Persons entitled: Midland Bank PLC
Description: F/H premises k/a .95 acres of land adjoining 37 bell road…