LORICA RESEARCH LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 4AJ

Company number 03068784
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address 54 KING EDWARDS ROAD, MALVERN, WORCESTERSHIRE, WR14 4AJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10,100 ; Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016; Termination of appointment of Alan John Downs as a secretary on 30 June 2016. The most likely internet sites of LORICA RESEARCH LIMITED are www.loricaresearch.co.uk, and www.lorica-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Great Malvern Rail Station is 1.4 miles; to Ledbury Rail Station is 5.1 miles; to Worcester Foregate Street Rail Station is 8.6 miles; to Worcester Shrub Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorica Research Limited is a Private Limited Company. The company registration number is 03068784. Lorica Research Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of Lorica Research Limited is 54 King Edwards Road Malvern Worcestershire Wr14 4aj. . MCGILL, Roger Andrew Stuart is a Secretary of the company. LOW, Robert William is a Director of the company. MCGILL, Roger Andrew Stuart is a Director of the company. ROWAN, Hamish David is a Director of the company. Secretary DOWNS, Alan John has been resigned. Secretary RILEY, Michael Paul has been resigned. Secretary ROWE, Lindsay Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWNS, Alan John has been resigned. Director DYKE, Digby Arthur has been resigned. Director HORNBY, Robin Graham has been resigned. Director RILEY, Michael Paul has been resigned. Director ROWAN, Robert Michael has been resigned. Director ROWE, Lindsay Ann has been resigned. Director ROWE, Trevor Taylor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MCGILL, Roger Andrew Stuart
Appointed Date: 01 July 2016
Director
LOW, Robert William
Appointed Date: 01 July 2009
68 years old
Director
MCGILL, Roger Andrew Stuart
Appointed Date: 12 October 2015
45 years old
Director
ROWAN, Hamish David
Appointed Date: 20 June 2014
41 years old

Resigned Directors

Secretary
DOWNS, Alan John
Resigned: 30 June 2016
Appointed Date: 01 July 2009
Secretary
RILEY, Michael Paul
Resigned: 01 July 2009
Appointed Date: 06 April 2002
Secretary
ROWE, Lindsay Ann
Resigned: 06 April 2002
Appointed Date: 15 June 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 1995
Appointed Date: 15 June 1995
Director
DOWNS, Alan John
Resigned: 12 October 2015
Appointed Date: 01 July 2009
73 years old
Director
DYKE, Digby Arthur
Resigned: 16 February 2012
Appointed Date: 15 June 1995
80 years old
Director
HORNBY, Robin Graham
Resigned: 01 September 2003
Appointed Date: 06 April 2002
80 years old
Director
RILEY, Michael Paul
Resigned: 01 July 2009
Appointed Date: 06 April 2002
75 years old
Director
ROWAN, Robert Michael
Resigned: 20 June 2014
Appointed Date: 01 July 2009
74 years old
Director
ROWE, Lindsay Ann
Resigned: 06 April 2002
Appointed Date: 15 June 1995
66 years old
Director
ROWE, Trevor Taylor
Resigned: 06 April 2002
Appointed Date: 13 August 1995
95 years old

LORICA RESEARCH LIMITED Events

07 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10,100
07 Jul 2016
Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016
07 Jul 2016
Termination of appointment of Alan John Downs as a secretary on 30 June 2016
07 Apr 2016
Accounts for a small company made up to 30 June 2015
19 Oct 2015
Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015
...
... and 70 more events
21 Feb 1996
Registered office changed on 21/02/96 from: 84 albert park road malvern worcestershire WR14 1RR
22 Dec 1995
New director appointed
21 Dec 1995
Accounting reference date notified as 31/08
21 Jun 1995
Secretary resigned
15 Jun 1995
Incorporation

LORICA RESEARCH LIMITED Charges

4 February 2014
Charge code 0306 8784 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 1997
Debenture
Delivered: 11 December 1997
Status: Satisfied on 22 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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