LOADMAC LTD
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7BW

Company number 05489220
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address CARE OF ABT PRODUCTS, ASHBURTON INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LOADMAC LTD are www.loadmac.co.uk, and www.loadmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Loadmac Ltd is a Private Limited Company. The company registration number is 05489220. Loadmac Ltd has been working since 23 June 2005. The present status of the company is Active. The registered address of Loadmac Ltd is Care of Abt Products Ashburton Industrial Estate Ross On Wye Herefordshire Hr9 7bw. . HIGNETT, Mark John is a Director of the company. Secretary MAY, Jonathan Mark has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HIGNETT, Mark John
Appointed Date: 05 December 2005
61 years old

Resigned Directors

Secretary
MAY, Jonathan Mark
Resigned: 27 November 2008
Appointed Date: 05 December 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 05 December 2005
Appointed Date: 23 June 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 05 December 2005
Appointed Date: 23 June 2005

LOADMAC LTD Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
17 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 39 more events
05 Dec 2005
Secretary resigned
05 Dec 2005
Registered office changed on 05/12/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
05 Dec 2005
Director resigned
05 Dec 2005
New director appointed
23 Jun 2005
Incorporation

LOADMAC LTD Charges

4 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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