JOHN LOADER (WESSEX) LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 5EJ

Company number 03681136
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address FOUR ELMS MILL, BARDFIELD SAILING, BRAINTREE, ESSEX, CM7 5EJ
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 600,000 . The most likely internet sites of JOHN LOADER (WESSEX) LIMITED are www.johnloaderwessex.co.uk, and www.john-loader-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. John Loader Wessex Limited is a Private Limited Company. The company registration number is 03681136. John Loader Wessex Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of John Loader Wessex Limited is Four Elms Mill Bardfield Sailing Braintree Essex Cm7 5ej. . MELAMUD, Christelle is a Secretary of the company. BARRATT, Richard is a Director of the company. FREEMAN, Simon Marriott is a Director of the company. VENNER, Jolyon Paul is a Director of the company. VENNER, Paul is a Director of the company. Secretary BALL, Michael Anthony has been resigned. Secretary BREWER, John Robert has been resigned. Secretary BRYANT, Cynthia Verena has been resigned. Secretary ELLISON, Robert Mark has been resigned. Secretary MITCHELL, Fiona Helen Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALKER, William Peter has been resigned. Director BREWER, John Robert has been resigned. Director BULLOCK, Andrew Rex has been resigned. Director CHRISTIE MILLER, Andrew William Michael has been resigned. Director COCKS, Andrew John has been resigned. Director DAVIES, Timothy John has been resigned. Director ELLISON, Robert Mark has been resigned. Director HAMBLY, Peter Reginald has been resigned. Director JENKINS, John Robert has been resigned. Director LOADER, Christopher John has been resigned. Director MATTHEWS, Roderic John has been resigned. Director PACKHAM, Alan John has been resigned. Director POLLOCK, Timothy Hugo has been resigned. Director ROWLANDS, John Lewis has been resigned. Director STABLES, John has been resigned. Director STRATTON, Barnaby Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
MELAMUD, Christelle
Appointed Date: 01 October 2015
Director
BARRATT, Richard
Appointed Date: 01 May 2012
59 years old
Director
FREEMAN, Simon Marriott
Appointed Date: 09 February 1999
69 years old
Director
VENNER, Jolyon Paul
Appointed Date: 19 May 2010
52 years old
Director
VENNER, Paul
Appointed Date: 19 May 2010
76 years old

Resigned Directors

Secretary
BALL, Michael Anthony
Resigned: 31 May 2005
Appointed Date: 29 January 2003
Secretary
BREWER, John Robert
Resigned: 30 June 1999
Appointed Date: 09 December 1998
Secretary
BRYANT, Cynthia Verena
Resigned: 29 January 2003
Appointed Date: 30 June 1999
Secretary
ELLISON, Robert Mark
Resigned: 19 May 2010
Appointed Date: 31 May 2006
Secretary
MITCHELL, Fiona Helen Louise
Resigned: 30 May 2006
Appointed Date: 01 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
ALKER, William Peter
Resigned: 24 August 1999
Appointed Date: 16 June 1999
81 years old
Director
BREWER, John Robert
Resigned: 01 August 2000
Appointed Date: 09 December 1998
80 years old
Director
BULLOCK, Andrew Rex
Resigned: 30 September 2015
Appointed Date: 19 May 2010
78 years old
Director
CHRISTIE MILLER, Andrew William Michael
Resigned: 19 May 2010
Appointed Date: 16 June 1999
75 years old
Director
COCKS, Andrew John
Resigned: 01 June 2001
Appointed Date: 04 November 1999
60 years old
Director
DAVIES, Timothy John
Resigned: 19 May 2010
Appointed Date: 31 August 2005
63 years old
Director
ELLISON, Robert Mark
Resigned: 19 May 2010
Appointed Date: 02 November 2007
69 years old
Director
HAMBLY, Peter Reginald
Resigned: 30 April 2012
Appointed Date: 24 August 1999
78 years old
Director
JENKINS, John Robert
Resigned: 04 November 1999
Appointed Date: 16 June 1999
76 years old
Director
LOADER, Christopher John
Resigned: 30 June 2002
Appointed Date: 09 February 1999
76 years old
Director
MATTHEWS, Roderic John
Resigned: 02 November 2007
Appointed Date: 19 April 2004
61 years old
Director
PACKHAM, Alan John
Resigned: 31 December 2000
Appointed Date: 09 December 1998
84 years old
Director
POLLOCK, Timothy Hugo
Resigned: 31 August 2005
Appointed Date: 16 June 1999
66 years old
Director
ROWLANDS, John Lewis
Resigned: 10 March 2004
Appointed Date: 01 June 2001
76 years old
Director
STABLES, John
Resigned: 19 May 2010
Appointed Date: 14 November 2008
68 years old
Director
STRATTON, Barnaby Martin
Resigned: 26 April 2006
Appointed Date: 07 January 2005
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998

Persons With Significant Control

F H Nash Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LOADER (WESSEX) LIMITED Events

28 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Jul 2016
Full accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 600,000
21 Dec 2015
Appointment of Mrs Christelle Melamud as a secretary on 1 October 2015
23 Nov 2015
Termination of appointment of Andrew Rex Bullock as a director on 30 September 2015
...
... and 105 more events
29 Dec 1998
New secretary appointed;new director appointed
29 Dec 1998
New director appointed
29 Dec 1998
Director resigned
29 Dec 1998
Secretary resigned
09 Dec 1998
Incorporation

JOHN LOADER (WESSEX) LIMITED Charges

24 November 2009
Guarantee and set-off agreement
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 1999
Debenture
Delivered: 5 August 1999
Status: Satisfied on 23 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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