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LUXFER OVERSEAS HOLDINGS LIMITED
Lumns Lane,
Manchester,
M27 8LN
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 4
- Company No: 03081726
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LUXFER OVERSEAS HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LUXFER OVERSEAS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 July 1995
70100 Activities of head offices - Activities of head offices
Available to 07 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew William John Butcher | Director | ||
| Mr Benjamin Michael Coulson | Director | ||
| Miss Megan Glise | Company Secretary | ||
| Mr Stephen Mark Dale Webster | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| An Omnibus Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Share Pledge | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Supplemental Debenture | Bank Of America, N.a (The Security Trustee) | SATISFIED | ||
| Debenture | Bank Of America (The Security Trustee) | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage Of Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Security Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Mortgage Of Securities | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Pledge Agreement | The Governor And Company Of The Bank Of Scotlandas Security Agent And Trustee For Itself And Th | SATISFIED | ||
| Charge Of Shares | The Governor And Company Of The Bank Of Scotlandas Security Agent And Trustee For Itself And Th | SATISFIED | ||
| Debenture Subject To And With The Benefit Of The Intercreditor Agreement | The Governor And Company Of The Bank Of Scotlandas Security Agent And Trustee For Itself And Th | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £30,000.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £7,486,000.00 | £13,837,000.00 | £18,311,000.00 | £18,338,000.00 | £14,612,000.00 |
| Total Current Liabilities | £391,000.00 | £21,000.00 | £1,547,000.00 | £6,000.00 | £0.00 |
| Total Current Assets | £185,000.00 | £6,166,000.00 | £2,166,000.00 | £5,275,000.00 | £1,543,000.00 |