LOCHACE LIMITED
DISS

Hellopages » Norfolk » Breckland » IP22 2SD

Company number 03122455
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address ORCHARD HOUSE BACK STREET, GARBOLDISHAM, DISS, NORFOLK, IP22 2SD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 40,000 . The most likely internet sites of LOCHACE LIMITED are www.lochace.co.uk, and www.lochace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Eccles Road Rail Station is 5.1 miles; to Attleborough Rail Station is 8.7 miles; to Spooner Row Rail Station is 11.2 miles; to Thurston Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochace Limited is a Private Limited Company. The company registration number is 03122455. Lochace Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Lochace Limited is Orchard House Back Street Garboldisham Diss Norfolk Ip22 2sd. . BOMFORD, Pamela Jean is a Secretary of the company. BOMFORD, Neil is a Director of the company. SHEPPARD, Derrick Richard Adam, Reverend is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BOMFORD, Pamela Jean
Appointed Date: 22 November 1995
Director
BOMFORD, Neil
Appointed Date: 22 November 1995
68 years old
Director
SHEPPARD, Derrick Richard Adam, Reverend
Appointed Date: 14 November 2014
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 06 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Neil Bomford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCHACE LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Oct 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 40,000
12 Jun 2015
Accounts for a medium company made up to 31 December 2014
20 Nov 2014
Appointment of Reverend Derrick Richard Adam Sheppard as a director on 14 November 2014
...
... and 64 more events
11 Dec 1995
Secretary resigned
11 Dec 1995
New secretary appointed
11 Dec 1995
New director appointed
28 Nov 1995
Registered office changed on 28/11/95 from: classic house 174-80 old street london. EC1V 9BP.
06 Nov 1995
Incorporation

LOCHACE LIMITED Charges

30 September 2013
Charge code 0312 2455 0009
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0312 2455 0008
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2013
Charge code 0312 2455 0007
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0312 2455 0006
Delivered: 24 July 2013
Status: Satisfied on 13 September 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2012
Legal charge
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2.5 acres or thereabouts of land at fuller…
2 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1 - 9 carver way harleston norfolk.
11 March 2005
Guarantee and debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Legal charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 3 harleston industrial park harleston…
28 December 1995
Debenture
Delivered: 4 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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