Luxihomes Limited

Company Name	Luxihomes Limited
Company Status	Active
Company Number	02079462
Category	Private Limited Company
Incorporation Date	2 December 1986(37 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John Graham Hesp
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Caravan Sales Executive
Country of Residence	England
Correspondence Address	157 Martongate Bridlington East Yorkshire YO16 0YE

Director Name	Mr Mark Antony Gillett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(23 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	F15 The Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ

Secretary Name	Mrs Amanda Jayne Hesp
Status	Current
Appointed	22 July 2014(27 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	157 Martongate Bridlington E. Yorks YO16 6YE

Director Name	Mr Andrew Peter Machin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(31 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Works Manager
Country of Residence	England
Correspondence Address	Willowgarth 99 Main Street Beeford Driffield E. Yorks YO25 8AY

Director Name	Mr Karl Robert Smalley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(31 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	General Sales Manager
Country of Residence	England
Correspondence Address	82 Mill Lane Beverley E. Yorks HU17 9DH

Director Name	Mr Robert Booty
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 July 2013)
Role	Caravan Sales Executive
Country of Residence	England
Correspondence Address	29 Crawshaw Avenue Beverley East Yorkshire HU17 7QW

Secretary Name	Mr Robert Booty
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Crawshaw Avenue Beverley East Yorkshire HU17 7QW

Secretary Name	Mr John Graham Hesp
Nationality	British
Status	Resigned
Appointed	12 March 1996(9 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 22 July 2014)
Role	Caravan Sales Executive
Country of Residence	England
Correspondence Address	157 Martongate Bridlington East Yorkshire YO16 0YE

Contact

Website	www.bridlingtoncaravans.com
Email address	[email protected]
Telephone	01262 606777
Telephone region	Bridlington

Location

Registered Address	Bessingby Way Bessingby Ind Est Bridlington E Yorks YO16 4SJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	John Graham Hesp 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,225,268
Cash	£1,125,470
Current Liabilities	£3,317,546

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

13 August 1998	Delivered on: 22 August 1998 Satisfied on: 13 July 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at hunmanby industrial estate hunmanby. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 February 1997	Delivered on: 11 February 1997 Satisfied on: 13 July 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at bessingby industrial estate, bridlington and the proceeds of sale thereof, goodwill of any business, benefit of any licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant , machinery, furniture, equipment, goods and other effects. See the mortgage charge document for full details. Fully Satisfied
3 February 1997	Delivered on: 11 February 1997 Satisfied on: 13 July 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of butts hill, reighton and proceeds of sale thereof, goodwill of any business, benefit of any licences, fixtures, fittings, plant and machinery. Floating charge over all other moveable plant, machinery, furniture, equipment, goods and other effect. See the mortgage charge document for full details. Fully Satisfied
3 February 1997	Delivered on: 11 February 1997 Satisfied on: 13 July 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of glen esk road, whitby. Goodwill of any business, benefit of any licences, the equipment and goods, fixtures, fittings, plant and machinery. Floating charge over all moveable plant, machinery, furniture, equipment, goods and other effects, proceeds of sale of the property. See the mortgage charge document for full details. Fully Satisfied
15 December 1994	Delivered on: 22 December 1994 Satisfied on: 15 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of glen esk rd,whitby,north yorkshire; t/no.nyk 149 146. Fully Satisfied
12 August 1991	Delivered on: 21 August 1991 Satisfied on: 10 October 2011 Persons entitled: Chartered Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed and floating charge over the new and used caravan stocks of the company. Fully Satisfied
13 June 1991	Delivered on: 26 June 1991 Satisfied on: 15 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a petrol filling station, caravan accessory showroom sales and display site at reighton filey north yorkshire. Fully Satisfied
19 December 1986	Delivered on: 31 December 1986 Satisfied on: 15 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixed plant and machinery fixtures. Fully Satisfied
18 November 1996	Delivered on: 21 November 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 July 2013	Delivered on: 13 July 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land and buildings on bessingby way bridlington east yorkshire t/nos: HS244293 and YEA60624. Notification of addition to or amendment of charge. Outstanding

Filing History

31 January 2024	Registration of charge 020794620012, created on 25 January 2024 (19 pages)
26 October 2023	Group of companies' accounts made up to 31 January 2023 (34 pages)
5 September 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
1 September 2023	Registration of charge 020794620011, created on 31 August 2023 (19 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
6 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
13 June 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
7 August 2019	Director's details changed for Mr Mark Antony Gillett on 7 August 2019 (2 pages)
10 May 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
20 June 2018	Register inspection address has been changed from Majors Chartered Accountants 8 King Street Trinity Square Hull E Yorks HU1 2JJ to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ (1 page)
9 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
2 February 2018	Appointment of Mr Karl Robert Smalley as a director on 1 February 2018 (2 pages)
2 February 2018	Appointment of Mr Andrew Peter Machin as a director on 1 February 2018 (2 pages)
9 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
8 September 2016	Sub-division of shares on 26 July 2016 (6 pages)
8 September 2016	Sub-division of shares on 26 July 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
10 June 2016	Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
10 June 2016	Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2,500 (6 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2,500 (6 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,500 (6 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,500 (6 pages)
24 July 2014	Appointment of Mrs Amanda Jayne Hesp as a secretary on 22 July 2014 (2 pages)
24 July 2014	Appointment of Mrs Amanda Jayne Hesp as a secretary on 22 July 2014 (2 pages)
23 July 2014	Termination of appointment of John Graham Hesp as a secretary on 22 July 2014 (1 page)
23 July 2014	Termination of appointment of John Graham Hesp as a secretary on 22 July 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,500 (6 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,500 (6 pages)
27 August 2013	Purchase of own shares. (3 pages)
27 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Resolutions RES13 ‐ Removal of objects & share capital from mems 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 2,500 (4 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 2,500 (4 pages)
13 August 2013	Statement of company's objects (2 pages)
13 August 2013	Statement of company's objects (2 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2013	Resolutions RES13 ‐ Removal of objects & share capital from mems 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 August 2013	Termination of appointment of Robert Booty as a director (1 page)
2 August 2013	Termination of appointment of Robert Booty as a director (1 page)
13 July 2013	Satisfaction of charge 7 in full (4 pages)
13 July 2013	Satisfaction of charge 8 in full (4 pages)
13 July 2013	Registration of charge 020794620010 (23 pages)
13 July 2013	Registration of charge 020794620010 (23 pages)
13 July 2013	Satisfaction of charge 8 in full (4 pages)
13 July 2013	Satisfaction of charge 7 in full (4 pages)
13 July 2013	Satisfaction of charge 9 in full (4 pages)
13 July 2013	Satisfaction of charge 6 in full (4 pages)
13 July 2013	Satisfaction of charge 9 in full (4 pages)
13 July 2013	Satisfaction of charge 6 in full (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
20 November 2012	Memorandum and Articles of Association (6 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
20 November 2012	Memorandum and Articles of Association (6 pages)
15 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 February 2010	Appointment of Mr Mark Gillett as a director (2 pages)
4 February 2010	Appointment of Mr Mark Gillett as a director (2 pages)
29 September 2009	Accounts for a medium company made up to 30 November 2008 (10 pages)
29 September 2009	Accounts for a medium company made up to 30 November 2008 (10 pages)
13 September 2009	Return made up to 31/08/09; full list of members (4 pages)
13 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 September 2008	Return made up to 31/08/08; full list of members (4 pages)
15 September 2008	Return made up to 31/08/08; full list of members (4 pages)
13 March 2008	Full accounts made up to 30 November 2007 (10 pages)
13 March 2008	Full accounts made up to 30 November 2007 (10 pages)
26 November 2007	Return made up to 31/08/07; full list of members (3 pages)
26 November 2007	Return made up to 31/08/07; full list of members (3 pages)
23 May 2007	Accounts for a medium company made up to 30 November 2006 (10 pages)
23 May 2007	Accounts for a medium company made up to 30 November 2006 (10 pages)
3 November 2006	Return made up to 31/08/06; full list of members (7 pages)
3 November 2006	Return made up to 31/08/06; full list of members (7 pages)
20 September 2006	Accounts for a medium company made up to 30 November 2005 (10 pages)
20 September 2006	Accounts for a medium company made up to 30 November 2005 (10 pages)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2005	Return made up to 31/08/05; full list of members (7 pages)
11 October 2005	Return made up to 31/08/05; full list of members (7 pages)
9 June 2005	Accounts for a medium company made up to 30 November 2004 (10 pages)
9 June 2005	Accounts for a medium company made up to 30 November 2004 (10 pages)
24 August 2004	Return made up to 31/08/04; full list of members (7 pages)
24 August 2004	Return made up to 31/08/04; full list of members (7 pages)
5 May 2004	Accounts for a medium company made up to 30 November 2003 (11 pages)
5 May 2004	Accounts for a medium company made up to 30 November 2003 (11 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 June 2003	Full accounts made up to 30 November 2002 (10 pages)
8 June 2003	Full accounts made up to 30 November 2002 (10 pages)
2 October 2002	Full accounts made up to 30 November 2001 (10 pages)
2 October 2002	Full accounts made up to 30 November 2001 (10 pages)
29 August 2002	Return made up to 31/08/02; full list of members (7 pages)
29 August 2002	Return made up to 31/08/02; full list of members (7 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2001	Full accounts made up to 30 November 2000 (10 pages)
28 June 2001	Full accounts made up to 30 November 2000 (10 pages)
13 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 2000	Accounts for a medium company made up to 30 November 1999 (11 pages)
12 May 2000	Accounts for a medium company made up to 30 November 1999 (11 pages)
3 February 2000	Accounts for a medium company made up to 30 November 1998 (11 pages)
3 February 2000	Accounts for a medium company made up to 30 November 1998 (11 pages)
9 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Full accounts made up to 30 November 1997 (11 pages)
17 September 1998	Full accounts made up to 30 November 1997 (11 pages)
3 September 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 September 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 August 1998	Particulars of mortgage/charge (3 pages)
22 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1997	Accounts for a medium company made up to 30 November 1996 (11 pages)
27 August 1997	Accounts for a medium company made up to 30 November 1996 (11 pages)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (4 pages)
21 November 1996	Particulars of mortgage/charge (4 pages)
6 October 1996	Return made up to 31/08/96; full list of members (6 pages)
6 October 1996	Return made up to 31/08/96; full list of members (6 pages)
5 September 1996	Accounts for a medium company made up to 30 November 1995 (11 pages)
5 September 1996	Accounts for a medium company made up to 30 November 1995 (11 pages)
26 March 1996	Secretary resigned (2 pages)
26 March 1996	New secretary appointed (1 page)
26 March 1996	Secretary resigned (2 pages)
26 March 1996	New secretary appointed (1 page)
4 September 1995	Return made up to 31/08/95; no change of members (4 pages)
4 September 1995	Return made up to 31/08/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
7 June 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 December 1986	Certificate of Incorporation (1 page)
2 December 1986	Incorporation (15 pages)
2 December 1986	Certificate of Incorporation (1 page)
2 December 1986	Incorporation (15 pages)

Luxihomes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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