Company number 00643537
Status Active
Incorporation Date 2 December 1959
Company Type Private Limited Company
Address COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ
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 ninety-two events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JAMES A. LOFFET LIMITED are www.jamesaloffet.co.uk, and www.james-a-loffet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Kingham Rail Station is 6.4 miles; to Shipton Rail Station is 9.4 miles; to Ascott-under-Wychwood Rail Station is 9.9 miles; to Honeybourne Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James A Loffet Limited is a Private Limited Company.
The company registration number is 00643537. James A Loffet Limited has been working since 02 December 1959.
The present status of the company is Active. The registered address of James A Loffet Limited is Cotswold Business Village London Road Moreton in Marsh Gloucestershire Gl56 0jq. . LOFFET, James Alexander is a Director of the company. Secretary LOFFET, Gillian Ann has been resigned. Director LOFFET, Gillian Ann 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
James Alexander Loffet
Notified on: 13 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more
JAMES A. LOFFET LIMITED Events
23 Feb 2017
Satisfaction of charge 7 in full
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Registration of charge 006435370009, created on 28 September 2016
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 82 more events
09 Mar 1988
Full accounts made up to 31 December 1986
12 Oct 1987
Return made up to 31/03/87; full list of members
19 Feb 1987
Full accounts made up to 31 December 1985
06 Feb 1987
Return made up to 16/03/86; full list of members
19 May 1986
Full accounts made up to 31 December 1984
28 September 2016
Charge code 0064 3537 0009
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 3A & 3B oxford street moreton in marsh gloucestershire…
31 March 2015
Charge code 0064 3537 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 November 2002
Legal mortgage
Delivered: 16 November 2002
Status: Satisfied
on 23 February 2017
Persons entitled: Hsbc Bank PLC
Description: The property at f/h annies restaurant 3 oxford street…
11 April 2000
Legal mortgage
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Shop unit 1 moore road burton on the water glos.
29 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 3B oxford st,moreton in marsh glos. With…
10 June 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Julien Florent Loffet
Description: 3A oxford street moreton-in-marsh gloucestershire.
10 June 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3A oxford street moreton-in-marsh gloucestershire. Together…
8 June 1994
Fixed and floating charge
Delivered: 17 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1989
Legal charge
Delivered: 9 February 1989
Status: Satisfied
on 23 November 1994
Persons entitled: Midland Bank PLC
Description: 34 the square, clifford chambers, stratford warwickshire -…