A. LUFF & SONS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 03057360
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Termination of appointment of David Nicholas Dadswell as a director on 27 March 2009. The most likely internet sites of A. LUFF & SONS LIMITED are www.aluffsons.co.uk, and www.a-luff-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Luff Sons Limited is a Private Limited Company. The company registration number is 03057360. A Luff Sons Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of A Luff Sons Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . DADSWELL, David Nicholas is a Secretary of the company. DADSWELL, Darren Anthony David is a Director of the company. DADSWELL, David Nicholas is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DADSWELL, David Nicholas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DADSWELL, David Nicholas
Appointed Date: 16 May 1996
Director
DADSWELL, Darren Anthony David
Appointed Date: 16 May 1995
51 years old
Director
DADSWELL, David Nicholas
Appointed Date: 17 May 2011
74 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
DADSWELL, David Nicholas
Resigned: 27 March 2009
Appointed Date: 27 March 2009
74 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995

A. LUFF & SONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
23 Mar 2016
Termination of appointment of David Nicholas Dadswell as a director on 27 March 2009
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
...
... and 69 more events
24 May 1996
New director appointed
22 May 1995
Registered office changed on 22/05/95 from: regent house 316 beulah hill london SE19 3HF
22 May 1995
Director resigned
22 May 1995
Secretary resigned
16 May 1995
Incorporation

A. LUFF & SONS LIMITED Charges

14 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1997
Mortgage deed
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land on the west side of…

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