LOADER HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4AB
Company number 02032980
Status Active
Incorporation Date 1 July 1986
Company Type Private Limited Company
Address 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,250 . The most likely internet sites of LOADER HOLDINGS LIMITED are www.loaderholdings.co.uk, and www.loader-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loader Holdings Limited is a Private Limited Company. The company registration number is 02032980. Loader Holdings Limited has been working since 01 July 1986. The present status of the company is Active. The registered address of Loader Holdings Limited is 8 High Street Brentwood Essex Cm14 4ab. . LOADER, Joanne Louise is a Secretary of the company. LOADER, Phillip Michael is a Director of the company. Secretary LOADER, Delphine Ann has been resigned. Director LOADER, Delphine Ann has been resigned. Director LOADER, Neil John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOADER, Joanne Louise
Appointed Date: 31 March 2008
Director
LOADER, Phillip Michael
Appointed Date: 31 March 2008
61 years old

Resigned Directors

Secretary
LOADER, Delphine Ann
Resigned: 31 March 2008
Director
LOADER, Delphine Ann
Resigned: 31 March 2008
89 years old
Director
LOADER, Neil John
Resigned: 31 March 2008
96 years old

Persons With Significant Control

Mrs Joanne Louise Loader
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Michael Loader
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOADER HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,250
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2,250
...
... and 75 more events
14 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 1986
Company name changed daring LIMITED\certificate issued on 14/11/86
22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Registered office changed on 21/08/86 from: 124-128 city road london EC1V 2NJ
01 Jul 1986
Certificate of Incorporation

LOADER HOLDINGS LIMITED Charges

2 July 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 gresham road brentwood essex by way of fixed charge, the…

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