Company number 01379709
Status Active
Incorporation Date 21 July 1978
Company Type Private Limited Company
Address C/O STEPHENSON & CO, GROUND FLOOR AUSTIN HOUSE, 43 POOLE ROAD WESTBOURNE, BOURNEMOUTH DORSET, BH4 9DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,100
. The most likely internet sites of LOADER PROPERTIES LTD. are www.loaderproperties.co.uk, and www.loader-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Loader Properties Ltd is a Private Limited Company.
The company registration number is 01379709. Loader Properties Ltd has been working since 21 July 1978.
The present status of the company is Active. The registered address of Loader Properties Ltd is C O Stephenson Co Ground Floor Austin House 43 Poole Road Westbourne Bournemouth Dorset Bh4 9dn. . LOADER, Robin is a Director of the company. LOADER, Yvette Karen is a Director of the company. Secretary LOADER, Rita Winifred has been resigned. Director LOADER, Jack Ernest David has been resigned. Director LOADER, Rita Winifred has been resigned. Director MACKAY, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robin Loader
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvette Karen Loader
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOADER PROPERTIES LTD. Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Jun 2015
Termination of appointment of Rita Winifred Loader as a director on 15 June 2015
...
... and 74 more events
30 Jul 1987
Accounts for a small company made up to 31 October 1986
30 Jul 1987
Return made up to 30/04/87; full list of members
23 Jan 1987
Declaration of satisfaction of mortgage/charge
15 May 1986
Accounts for a small company made up to 31 October 1985
15 May 1986
Return made up to 21/04/86; full list of members
31 May 1991
Mortgage
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 prince edward mansions moscow road, london W2. Floating…
31 May 1991
Legal charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Allen Clyne
Lesley May
Description: Flat 13 prince edward mansions moscow road london W2.
1 December 1989
Fixed and floating charge
Delivered: 11 December 1989
Status: Satisfied
on 10 April 2001
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
21 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at sandford road wareham dorset.
18 December 1981
Legal charge
Delivered: 6 January 1982
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 11 femlea avenue femdown dorset.