LOOP FOBS LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 3RL

Company number 02868223
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, FY4 3RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 2 January 2016; Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB. The most likely internet sites of LOOP FOBS LTD are www.loopfobs.co.uk, and www.loop-fobs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Loop Fobs Ltd is a Private Limited Company. The company registration number is 02868223. Loop Fobs Ltd has been working since 02 November 1993. The present status of the company is Active. The registered address of Loop Fobs Ltd is Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool Fy4 3rl. . BROWNLEY, Sharon Jane is a Secretary of the company. ANDERTON, Diane is a Director of the company. BROWNLEY, Sharon Jane is a Director of the company. MORGAN, Philip John is a Director of the company. WILDSMITH, Richard Mark is a Director of the company. Secretary CARLIN, Paul has been resigned. Secretary GRIFFITHS, Isobel Margaret has been resigned. Secretary ORRIDGE, Dawn has been resigned. Secretary SCULL, Andrew James has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BEDFORD, Alexander James has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVIES, Gillian has been resigned. Director RICHARDSON, Julie has been resigned. Director SCULL, Andrew James has been resigned. Director VAUGHAN, Peter Russell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWNLEY, Sharon Jane
Appointed Date: 10 February 2014
Director
ANDERTON, Diane
Appointed Date: 10 February 2014
65 years old
Director
BROWNLEY, Sharon Jane
Appointed Date: 10 February 2014
59 years old
Director
MORGAN, Philip John
Appointed Date: 10 February 2014
54 years old
Director
WILDSMITH, Richard Mark
Appointed Date: 10 February 2014
61 years old

Resigned Directors

Secretary
CARLIN, Paul
Resigned: 13 January 1999
Appointed Date: 03 November 1996
Secretary
GRIFFITHS, Isobel Margaret
Resigned: 28 November 2006
Appointed Date: 13 January 1999
Secretary
ORRIDGE, Dawn
Resigned: 28 October 1996
Appointed Date: 02 November 1993
Secretary
SCULL, Andrew James
Resigned: 10 February 2014
Appointed Date: 28 November 2006
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Director
BEDFORD, Alexander James
Resigned: 13 January 1999
Appointed Date: 02 November 1993
65 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Director
DAVIES, Gillian
Resigned: 10 February 2014
Appointed Date: 28 November 2006
58 years old
Director
RICHARDSON, Julie
Resigned: 14 July 2006
Appointed Date: 13 January 1999
64 years old
Director
SCULL, Andrew James
Resigned: 10 February 2014
Appointed Date: 28 November 2006
69 years old
Director
VAUGHAN, Peter Russell
Resigned: 28 November 2006
Appointed Date: 13 July 2006
65 years old

Persons With Significant Control

Sps (Eu) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOP FOBS LTD Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 2 January 2016
07 Jan 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
07 Jan 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 80 more events
05 Jan 1994
New secretary appointed
05 Jan 1994
New director appointed
14 Dec 1993
Director resigned
14 Dec 1993
Secretary resigned
02 Nov 1993
Incorporation

LOOP FOBS LTD Charges

10 February 2014
Charge code 0286 8223 0003
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
10 February 2014
Charge code 0286 8223 0002
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
15 March 1997
Debenture
Delivered: 19 March 1997
Status: Satisfied on 9 February 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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