Active
Company Information for LUXFER OVERSEAS HOLDINGS LIMITED
LUMNS LANE, MANCHESTER, M27 8LN,
|
Company Registration Number
03081726
Private Limited Company
Active |
Company Name | |
---|---|
LUXFER OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
LUMNS LANE MANCHESTER M27 8LN Other companies in M50 | |
Company Number | 03081726 | |
---|---|---|
Company ID Number | 03081726 | |
Date formed | 1995-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 04:29:27 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE MARK SAVAGE |
||
ALOK MASKARA |
||
JAMIE MARK SAVAGE |
||
STEPHEN MARK DALE WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE SWARBRICK |
Director | ||
DAVID NICHOLAS FLETCHER |
Company Secretary | ||
DAVID NICHOLAS FLETCHER |
Director | ||
ANDREW MICHAEL BEADEN |
Director | ||
BRIAN GORDON PURVES |
Director | ||
LINDA FRANCES SEDDON |
Company Secretary | ||
IAN BANNOCHIE MCKINNON |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Company Secretary | ||
RICHARD BURNS |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
FRANCES CAROL JACOB |
Director | ||
MICHAEL JOHN BARRON |
Nominated Director | ||
ALAN GRAHAM MARTIN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUXFER GAS CYLINDERS LIMITED | Director | 2017-09-15 | CURRENT | 1997-05-27 | Active | |
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2004-06-29 | Active | |
LUMINA TRUSTEE LIMITED | Director | 2017-07-17 | CURRENT | 2007-01-17 | Active | |
MAGNESIUM ELEKTRON LIMITED | Director | 2017-07-17 | CURRENT | 1995-12-28 | Active | |
LUXFER GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
LUXFER GROUP 2000 LIMITED | Director | 2017-07-17 | CURRENT | 2000-07-04 | Active | |
LUXFER GROUP SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 2000-04-27 | Active | |
LUXFER HOLDINGS PLC | Director | 2017-05-23 | CURRENT | 1998-12-31 | Active | |
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 2004-06-29 | Active | |
LUXFER GROUP 2000 LIMITED | Director | 2018-02-09 | CURRENT | 2000-07-04 | Active | |
LUXFER GROUP SERVICES LIMITED | Director | 2018-02-09 | CURRENT | 2000-04-27 | Active | |
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2004-06-29 | Active | |
LUMINA TRUSTEE LIMITED | Director | 2018-01-01 | CURRENT | 2007-01-17 | Active | |
MAGNESIUM ELEKTRON LIMITED | Director | 2018-01-01 | CURRENT | 1995-12-28 | Active | |
LUXFER GAS CYLINDERS LIMITED | Director | 2018-01-01 | CURRENT | 1997-05-27 | Active | |
LUXFER GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2000-03-09 | Active | |
LUXFER GROUP 2000 LIMITED | Director | 2018-01-01 | CURRENT | 2000-07-04 | Active | |
LUXFER GROUP SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2000-04-27 | Active | |
WIRRAL COMMUNITY NARROWBOAT TRUST | Director | 2016-04-01 | CURRENT | 1999-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOK MASKARA | |
AP01 | DIRECTOR APPOINTED MR. BENJAMIN MICHAEL COULSON | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP03 | Appointment of Miss Megan Glise as company secretary on 2020-08-19 | |
TM02 | Termination of appointment of Jamie Mark Savage on 2020-08-19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alok Maskara on 2019-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Anchorage Gateway 5 Anchorage Quay Salford M50 3XE | |
AP01 | DIRECTOR APPOINTED MR JAMIE MARK SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE SWARBRICK | |
TM02 | Termination of appointment of David Nicholas Fletcher on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE SWARBRICK | |
AP03 | Appointment of Mr Jamie Mark Savage as company secretary on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS FLETCHER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 15/12/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 15/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BEADEN | |
AP01 | DIRECTOR APPOINTED MR ALOK MASKARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON PURVES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BEADEN | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr David Nicholas Fletcher as company secretary on 2016-03-04 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/07/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 10/07/2013 | |
RES01 | ALTER ARTICLES 10/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 14/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 14/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA 150-182 HARBOUR CITY SALFORD QUAYS SALFORD M50 3SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: THE VICTORIA HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
A SHARE PLEDGE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
AN OMNIBUS SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF AMERICA, N.A (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BANK OF AMERICA (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF MORTGAGE OF SECURITIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE OF SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE SUBJECT TO AND WITH THE BENEFIT OF THE INTERCREDITOR AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES | |
CHARGE OF SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES | |
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LUXFER OVERSEAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |