LUXTRADE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6DW

Company number 02021257
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address UNIT C5 HILTON TRADING ESTATE, HILTON ROAD, LANESFIELD, WOLVERHAMPTON, WV4 6DW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Richard John Edwards as a director on 1 January 2016. The most likely internet sites of LUXTRADE LIMITED are www.luxtrade.co.uk, and www.luxtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Luxtrade Limited is a Private Limited Company. The company registration number is 02021257. Luxtrade Limited has been working since 20 May 1986. The present status of the company is Active. The registered address of Luxtrade Limited is Unit C5 Hilton Trading Estate Hilton Road Lanesfield Wolverhampton Wv4 6dw. . HEMMINGS, Clare is a Secretary of the company. EDWARDS, Richard John is a Director of the company. HOLLAND, Louise Elizabeth is a Director of the company. HOLLAND, Richard Andrew is a Director of the company. MOUNTFORD, Julian Christopher is a Director of the company. Secretary JACKSON, Ronald Ian has been resigned. Secretary MOLYNEUX, Carolyn Ann has been resigned. Secretary MOLYNEUX, Margaret Janet has been resigned. Director ASHBY, David John has been resigned. Director GARNER, Neil Howard has been resigned. Director HAYWOOD, James Thomas has been resigned. Director HEATH, Malcolm John has been resigned. Director MOLYNEUX, Margaret Janet has been resigned. Director MOLYNEUX, Robert John has been resigned. Director STRETTON, Paul has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HEMMINGS, Clare
Appointed Date: 30 January 2009
Director
EDWARDS, Richard John
Appointed Date: 01 January 2016
44 years old
Director
HOLLAND, Louise Elizabeth
Appointed Date: 30 January 2009
61 years old
Director
HOLLAND, Richard Andrew
Appointed Date: 30 January 2009
65 years old
Director
MOUNTFORD, Julian Christopher
Appointed Date: 21 December 2012
57 years old

Resigned Directors

Secretary
JACKSON, Ronald Ian
Resigned: 09 March 1993
Appointed Date: 06 January 1992
Secretary
MOLYNEUX, Carolyn Ann
Resigned: 06 January 1992
Secretary
MOLYNEUX, Margaret Janet
Resigned: 30 January 2009
Appointed Date: 09 March 1993
Director
ASHBY, David John
Resigned: 01 June 2015
Appointed Date: 19 September 2014
72 years old
Director
GARNER, Neil Howard
Resigned: 01 January 1996
Appointed Date: 13 July 1994
64 years old
Director
HAYWOOD, James Thomas
Resigned: 27 March 2000
Appointed Date: 01 January 1999
83 years old
Director
HEATH, Malcolm John
Resigned: 20 December 2012
Appointed Date: 01 March 2005
66 years old
Director
MOLYNEUX, Margaret Janet
Resigned: 30 January 2009
Appointed Date: 13 July 1994
78 years old
Director
MOLYNEUX, Robert John
Resigned: 30 January 2009
79 years old
Director
STRETTON, Paul
Resigned: 31 May 2007
Appointed Date: 01 September 2006
75 years old

Persons With Significant Control

Mr Richard Andrew Holland
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

LUXTRADE LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Jan 2016
Appointment of Mr Richard John Edwards as a director on 1 January 2016
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 164,000
05 Jun 2015
Termination of appointment of David John Ashby as a director on 1 June 2015
...
... and 106 more events
18 May 1988
Return made up to 19/11/87; full list of members
31 Jan 1987
Registered office changed on 31/01/87 from: delegate house fairfield estate reading road henley-on-thames RG9 1DQ
25 Aug 1986
Accounting reference date notified as 31/10
29 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1986
Registered office changed on 29/07/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

LUXTRADE LIMITED Charges

30 January 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
All assets debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
All assets debenture
Delivered: 6 March 2002
Status: Satisfied on 16 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Fixed charge
Delivered: 4 January 1995
Status: Satisfied on 16 May 2002
Persons entitled: Barclays Bank PLC,
Description: Fixed charge over all right title and interest of the…
24 November 1994
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 10 December 1994
Status: Satisfied on 16 May 2002
Persons entitled: De Lage Landen Factors Limited
Description: All specified debts and other debts. See the mortgage…
11 December 1992
Debenture
Delivered: 30 December 1992
Status: Satisfied on 28 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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