LUFF INVESTMENTS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 5RD

Company number 01008808
Status Active
Incorporation Date 22 April 1971
Company Type Private Limited Company
Address THE GRANARY ASHRIDGEWOOD FARM, WARREN HOUSE ROAD, WOKINGHAM, BERKSHIRE, RG40 5RD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of David Wilson Ferrar as a director on 19 December 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LUFF INVESTMENTS LIMITED are www.luffinvestments.co.uk, and www.luff-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Blackwater Rail Station is 7.1 miles; to Camberley Rail Station is 7.3 miles; to Bagshot Rail Station is 7.4 miles; to Fleet Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luff Investments Limited is a Private Limited Company. The company registration number is 01008808. Luff Investments Limited has been working since 22 April 1971. The present status of the company is Active. The registered address of Luff Investments Limited is The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire Rg40 5rd. . BROWN-LEE, Ian James is a Secretary of the company. BUTTERWORTH, Roy Richard is a Director of the company. LUFF, June Margaret is a Director of the company. Secretary CROWLEY, Timothy John has been resigned. Secretary FERRAR, David Wilson has been resigned. Secretary FERRAR, David Wilson has been resigned. Secretary NEWMAN, Gerald Bernard has been resigned. Director EMES, Damon Christopher has been resigned. Director FERRAR, David Wilson has been resigned. Director LUFF, Peter has been resigned. Director NEWMAN, Gerald Bernard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROWN-LEE, Ian James
Appointed Date: 01 October 2004
Director
BUTTERWORTH, Roy Richard
Appointed Date: 17 July 2009
71 years old
Director
LUFF, June Margaret

86 years old

Resigned Directors

Secretary
CROWLEY, Timothy John
Resigned: 27 October 2000
Appointed Date: 16 December 1999
Secretary
FERRAR, David Wilson
Resigned: 01 October 2004
Appointed Date: 27 October 2000
Secretary
FERRAR, David Wilson
Resigned: 16 December 1999
Appointed Date: 13 December 1993
Secretary
NEWMAN, Gerald Bernard
Resigned: 13 December 1993
Director
EMES, Damon Christopher
Resigned: 30 June 2009
Appointed Date: 01 November 1999
63 years old
Director
FERRAR, David Wilson
Resigned: 19 December 2016
Appointed Date: 01 July 1997
74 years old
Director
LUFF, Peter
Resigned: 20 September 2014
89 years old
Director
NEWMAN, Gerald Bernard
Resigned: 21 April 2004
89 years old

Persons With Significant Control

Luff Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUFF INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Termination of appointment of David Wilson Ferrar as a director on 19 December 2016
30 Mar 2016
Accounts for a small company made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,775,000
13 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 155 more events
05 Mar 1987
Return made up to 31/12/86; full list of members
01 Aug 1986
Accounts for a small company made up to 31 July 1985
09 Jul 1986
Return made up to 31/12/85; full list of members
12 Aug 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 1976
Memorandum and Articles of Association

LUFF INVESTMENTS LIMITED Charges

1 October 2010
Legal charge
Delivered: 7 October 2010
Status: Satisfied on 17 November 2011
Persons entitled: Peter Luff Gerald Bernard Newman David Wilson Ferrar June Margaret Luff Pauline Stella Newman and Denton & Co Trustee LTD
Description: Blue mountain golf course binfield berkshire t/no BK215461.
21 September 2006
Legal mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the studio broad street wokingham berkshire. With the…
21 September 2006
Legal mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H forest court oaklands park fishponds road wokingham…
21 September 2006
Legal mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 92-104 carnwath road fulham london. With the benefit of…
21 September 2006
Legal mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H 3 stratford street nuneaton warwickshire. With the…
6 July 2000
Charge
Delivered: 18 July 2000
Status: Satisfied on 18 March 2006
Persons entitled: Bradford & Bingley Building Society
Description: F/H proeprty k/a 92-104 (even numbers) carnwarth road…
14 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a 16/18 rose street wokingham berkshire…
14 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a 21 peach street wokingham berkshire…
21 November 1997
Legal mortgage
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at access way to avenue works land on west…
27 June 1997
Legal mortgage
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 69 frimley road frimley surrey freehold.. With the benefit…
26 June 1997
Legal mortgage
Delivered: 8 July 1997
Status: Satisfied on 13 November 2003
Persons entitled: National Westminster Bank PLC
Description: F/H thames house molly millars lane wokingham berkshire…
23 June 1997
Legal mortgage
Delivered: 1 July 1997
Status: Satisfied on 19 May 2000
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 3 stratford street nuneaton…
10 June 1997
Legal mortgage
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Old row court and car park rose street wokingham berkshire…
4 June 1997
Legal mortgage
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Edward court complex wellington road wokingham berkshire…
16 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Blue mountain golf course binfield bracknell berkshire…
16 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Blue mountain golf centre wood lane binfield berkshire…
16 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: Unit 3 oaklands park fishponds lane wokingham berkshire…
16 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Eastheath house eastheath avenue wokingham berkshire (f/h)…
16 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 rose street wokingham berkshire (f/h) with the benefit of…
28 August 1996
Legal mortgage
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1130/1134 warwick road acocks green birmingham with the…
28 August 1996
Legal mortgage
Delivered: 31 August 1996
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H-hogarth court hogarth crescent croydon t/n-SY47330 with…
12 February 1993
Legal charge
Delivered: 24 February 1993
Status: Satisfied on 18 September 1993
Persons entitled: Midland Bank PLC
Description: F/H land k/a reeves depository,camberley surrey t/n…
29 August 1990
Legal charge
Delivered: 30 August 1990
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: Unit 7, oaklands park, wokingham, berkshire.
12 June 1989
Legal charge
Delivered: 15 June 1989
Status: Satisfied on 5 December 1996
Persons entitled: Midland Bank PLC
Description: Part of land in t/no. Bk 134261 being land on the east side…
12 June 1989
Legal charge
Delivered: 15 June 1989
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: Land adjoining 2 rose street and number 4 rose street in…
25 November 1988
Legal charge
Delivered: 28 November 1988
Status: Satisfied on 24 November 1993
Persons entitled: Midland Bank PLC
Description: Unit 3 oaklands park fishponds road wokingham berkshire.
5 February 1988
Legal charge
Delivered: 6 February 1988
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 224 wokingham…
6 August 1987
Legal charge
Delivered: 26 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 broad street wokingham, berks.
22 April 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: Land at the rear of 5 market place, wokingham, part T.N. bk…
14 January 1985
Legal charge
Delivered: 25 January 1985
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land at fishponds road, molly millar's lane, wokingham…
14 January 1985
Legal charge
Delivered: 25 January 1985
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H lands k/a the ridat factory at fishponds road, molly…
10 September 1984
Legal charge
Delivered: 22 September 1984
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: Accessway to unit 1 eastheath avenue, wokingham, berkshire.
10 September 1984
Legal charge
Delivered: 22 September 1984
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of eastheath avenue…
7 December 1982
Legal charge
Delivered: 10 December 1982
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being :- land at…
12 November 1982
Legal charge
Delivered: 23 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
10 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: Red tiles, wellington road, wokingham, berks. Title no:- bk…
17 July 1979
Charge
Delivered: 20 July 1979
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H :- hughes yard wiltshire road, wokingham, berks, with…
22 November 1977
Charge
Delivered: 28 November 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…
17 March 1976
Mortgage
Delivered: 23 March 1976
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: Premises being avenue heath eastheath avenue wokingham…
17 March 1976
Mortgage
Delivered: 22 March 1976
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: 6, easthampstead road, wokingham berkshire together with…
17 March 1976
Mortgage
Delivered: 22 March 1976
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: 4, easthampstead rd. Wokingham berkshire together with all…
24 October 1975
Mortgage
Delivered: 30 October 1975
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises being avenue works, eastheath avenue…
24 October 1975
Mortgage
Delivered: 30 October 1975
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises 5 & 7 wellington rd, wokingham…
10 November 1973
Mortgage
Delivered: 15 November 1973
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 4 easthampstead rd, wokingham…
10 November 1973
Mortgage
Delivered: 15 November 1973
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 49 & 49A peach st & no 2…
10 November 1973
Mortgage
Delivered: 15 November 1973
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 6 easthamptead rd wokingham…
10 November 1973
Mortgage
Delivered: 15 November 1973
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land and premises at 2 and 4 lowther close wokingham…
10 November 1973
Mortgage
Delivered: 15 November 1973
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 14 commons rd. Workingham, berkshire…
26 January 1973
Mortgage
Delivered: 31 January 1973
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: Property at 14 commons road, wokingham berkshire together…
26 January 1973
Mortgage
Delivered: 31 January 1973
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: 17 lowther road wokingham, berkshire now known as no.2 &…
1 September 1971
Mortgage
Delivered: 7 September 1971
Status: Satisfied on 13 November 2003
Persons entitled: Midland Bank PLC
Description: 49 & 49A, peach street and no. 2 easthampstead road…

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