THE LOFT SHOP LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NZ

Company number 00797762
Status Liquidation
Incorporation Date 23 March 1964
Company Type Private Limited Company
Address 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ
Home Country United Kingdom
Nature of Business 5190 - Other wholesale, 5248 - Other retail specialist stores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 1 December 2016; Liquidators' statement of receipts and payments to 1 December 2014; Liquidators' statement of receipts and payments to 1 December 2015. The most likely internet sites of THE LOFT SHOP LIMITED are www.theloftshop.co.uk, and www.the-loft-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 4.8 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Loft Shop Limited is a Private Limited Company. The company registration number is 00797762. The Loft Shop Limited has been working since 23 March 1964. The present status of the company is Liquidation. The registered address of The Loft Shop Limited is 142 148 Main Road Sidcup Kent Da14 6nz. . BIRCHENOUGH, Ronald James is a Secretary of the company. KAY, Marjory Jean is a Director of the company. STEDMAN, James Harold is a Director of the company. STEDMAN, Peter Richard is a Director of the company. Secretary PERKS, Duncan Charles has been resigned. Secretary PERRIAM, Lee Martin has been resigned. Secretary WILSON, Michael Vernon has been resigned. Director DAVISON, Marshall Edwin has been resigned. Director HUNT, Derek Simpson has been resigned. Director MARLING, Geoffrey George James has been resigned. Director PERKS, Duncan Charles has been resigned. Director PERRIAM, Lee Martin has been resigned. Director SMITH, Darren has been resigned. Director TAW, Alan Peter has been resigned. The company operates in "Other wholesale".


Current Directors

Secretary
BIRCHENOUGH, Ronald James
Appointed Date: 20 November 2003
Director
KAY, Marjory Jean
Appointed Date: 21 August 2007
73 years old
Director
STEDMAN, James Harold
Appointed Date: 21 August 2007
46 years old
Director
STEDMAN, Peter Richard

76 years old

Resigned Directors

Secretary
PERKS, Duncan Charles
Resigned: 18 April 2001
Appointed Date: 29 September 2000
Secretary
PERRIAM, Lee Martin
Resigned: 10 October 2000
Secretary
WILSON, Michael Vernon
Resigned: 20 November 2003
Appointed Date: 18 April 2001
Director
DAVISON, Marshall Edwin
Resigned: 31 December 2004
Appointed Date: 02 June 2003
67 years old
Director
HUNT, Derek Simpson
Resigned: 08 August 2007
86 years old
Director
MARLING, Geoffrey George James
Resigned: 31 October 2000
65 years old
Director
PERKS, Duncan Charles
Resigned: 24 June 2002
Appointed Date: 01 November 1999
58 years old
Director
PERRIAM, Lee Martin
Resigned: 29 September 2000
62 years old
Director
SMITH, Darren
Resigned: 31 October 2007
Appointed Date: 02 June 2003
62 years old
Director
TAW, Alan Peter
Resigned: 07 January 1992
71 years old

THE LOFT SHOP LIMITED Events

03 Feb 2017
Liquidators' statement of receipts and payments to 1 December 2016
31 Mar 2016
Liquidators' statement of receipts and payments to 1 December 2014
08 Feb 2016
Liquidators' statement of receipts and payments to 1 December 2015
28 Jan 2014
Liquidators' statement of receipts and payments to 1 December 2013
23 Jan 2013
Liquidators' statement of receipts and payments to 1 December 2012
...
... and 111 more events
01 Jul 1986
Company name changed W.H.colt(london)LIMITED\certificate issued on 01/07/86
22 May 1986
Full accounts made up to 31 December 1985
22 May 1986
Return made up to 02/05/86; full list of members
02 Feb 1976
Memorandum and Articles of Association
23 Mar 1964
Certificate of incorporation

THE LOFT SHOP LIMITED Charges

6 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: James Harold Stedman, Peter Richard Stedman and Marjory Jean Kay Acting as Trustee of the Loft Shop Limited Directors Pension Shceme
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Debenture
Delivered: 19 June 2009
Status: Satisfied on 10 December 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 July 2003
Rent deposit deed
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Robert Anthony Blass
Description: All the company's interest in the deposit account.
4 August 1999
Mortgage debenture
Delivered: 10 August 1999
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1989
Guarantee & debenture
Delivered: 18 July 1989
Status: Satisfied on 9 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1989
Collateral debenture
Delivered: 14 June 1989
Status: Satisfied on 28 November 2009
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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