Company number 04777325
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 34 EASTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of LOXTON LIMITED are www.loxton.co.uk, and www.loxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Pencoed Rail Station is 5.1 miles; to Bridgend Rail Station is 6.6 miles; to Wildmill Rail Station is 7.2 miles; to Sarn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loxton Limited is a Private Limited Company.
The company registration number is 04777325. Loxton Limited has been working since 27 May 2003.
The present status of the company is Active. The registered address of Loxton Limited is 34 Eastgate Cowbridge Vale of Glamorgan Cf71 7dg. . DAVIES, Karen is a Secretary of the company. DAVIES, Karen is a Director of the company. MORGAN, Janet is a Director of the company. WYATT, Helen is a Director of the company. Director DAVIES, Brynley has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
DAVIES, Brynley
Resigned: 30 June 2009
Appointed Date: 27 May 2003
79 years old
Persons With Significant Control
Ms Karen Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LOXTON LIMITED Events
08 Feb 2017
Confirmation statement made on 10 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
13 Mar 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 36 more events
06 Jan 2004
Particulars of mortgage/charge
22 Nov 2003
Particulars of mortgage/charge
22 Aug 2003
Particulars of mortgage/charge
15 Jun 2003
Ad 27/05/03-11/06/03 £ si 60@1=60 £ ic 40/100
27 May 2003
Incorporation
16 May 2014
Charge code 0477 7325 0006
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Prospect house fishing line road redditch worcestershire…
16 December 2005
Deed of charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 64 sevenoaks road cardiff CF5 4P2 fixed charge over all…
28 June 2004
Mortgage
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Mortgage Express Limited
Description: 62 sevenoaks road cardiff south glamorgan t/nos WA716393…
24 December 2003
Mortgage deed
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property being 33 stanway road…
18 November 2003
Charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 33 stanway road ely cardiff CF5 4JE fixed charge over all…
15 August 2003
Deed of charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 lewis street ponyclun mid glamorgan CF72 9AD. Fixed…