Company number 03622554
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address 6 MIDDLEWICH ROAD, NORTHWICH, CHESHIRE, CW9 7AP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 50,000
. The most likely internet sites of LORAN PROPERTIES LIMITED are www.loranproperties.co.uk, and www.loran-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Loran Properties Limited is a Private Limited Company.
The company registration number is 03622554. Loran Properties Limited has been working since 27 August 1998.
The present status of the company is Active. The registered address of Loran Properties Limited is 6 Middlewich Road Northwich Cheshire Cw9 7ap. The company`s financial liabilities are £70.1k. It is £-13.17k against last year. The cash in hand is £19.48k. It is £5.08k against last year. . LORAN, Daniel is a Secretary of the company. LORAN, Daniel is a Director of the company. LORAN, Mark Peter Rowley is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary LORAN, Donald Francis Carley has been resigned. Director LORAN, Donald Francis Carley has been resigned. Director LORAN, Kathryn has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Renting and operating of Housing Association real estate".
loran properties Key Finiance
LIABILITIES
£70.1k
-16%
CASH
£19.48k
+35%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LORAN, Kathryn
Resigned: 14 October 2013
Appointed Date: 01 January 1999
60 years old
Nominee Director
PIKE, Pamela
Resigned: 27 August 1998
Appointed Date: 27 August 1998
76 years old
Persons With Significant Control
LORAN PROPERTIES LIMITED Events
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
04 Sep 1998
New director appointed
04 Sep 1998
Registered office changed on 04/09/98 from: 2 high street merthyr tydfil CF47 9AH
01 Sep 1998
Director resigned
01 Sep 1998
Secretary resigned
27 Aug 1998
Incorporation
19 December 2003
Legal mortgage
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 29 nicholas street, burslem, stoke on trent. With the…
18 July 2003
Legal mortgage
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 81 leonard street burslem stoke on trent…
6 June 2003
Legal mortgage
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 12 newfield street tunstall stoke on trent. With the…
9 August 2002
Legal mortgage
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 20 broadhurst street burslem stoke on trent…
8 January 2002
Legal mortgage
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 34 peter street northwich cheshire. With the benefit of all…
21 December 2001
Legal mortgage
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 63 victoria road northwich cheshire. With…
23 April 1999
Legal mortgage
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 53 dimsdale parade east woolstanton…
23 April 1999
Legal mortgage
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 21 clews street middleport stoke on trent.…
23 April 1999
Legal mortgage
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 240 cauldon road shelton stoke on trent.…
23 April 1999
Legal mortgage
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 53 lowther street hanley stoke on trent.…
23 April 1999
Legal mortgage
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 19 lowther street hanley stoke on trent.…
23 April 1999
Legal mortgage
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property known as 6 middlewich road northwich cheshire…
29 December 1998
Debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…