LOAD-LOK MANUFACTURING LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 1YF

Company number 02650204
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address UNIT B ABERCANAID INDUSTRIAL ESTATE, ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1YF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 50,000 ; Termination of appointment of Laurentius Adrianus Boelen as a secretary on 1 October 2015. The most likely internet sites of LOAD-LOK MANUFACTURING LIMITED are www.loadlokmanufacturing.co.uk, and www.load-lok-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Cwmbach Rail Station is 2.9 miles; to Rhymney Rail Station is 3.9 miles; to Bargoed Rail Station is 6.7 miles; to Ynyswen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Load Lok Manufacturing Limited is a Private Limited Company. The company registration number is 02650204. Load Lok Manufacturing Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Load Lok Manufacturing Limited is Unit B Abercanaid Industrial Estate Abercanaid Merthyr Tydfil Mid Glamorgan Cf48 1yf. . VAN DEN BROEK, Petra is a Secretary of the company. BRETTELL, David Keith is a Director of the company. DE ROOIJ, Johan Eduard Gerrit is a Director of the company. LEWIS, Julie Clare is a Director of the company. PHILLIPS, Gareth Gwyn is a Director of the company. SPELMAN, Sean is a Director of the company. Secretary BOELEN, Laurentius Adrianus has been resigned. Secretary GOODERSON, Peter Leslie has been resigned. Secretary HOWELL, Andrew Illtyd Cedric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOKLAND, William has been resigned. Director GOODERSON, Peter Leslie has been resigned. Director KLAUSMANN, James Milton has been resigned. Director KUIPER, Teunis has been resigned. Director NUTTER, Thomas Kane has been resigned. Director VOSPER, Keith William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
VAN DEN BROEK, Petra
Appointed Date: 01 October 2015
Director
BRETTELL, David Keith
Appointed Date: 01 January 2008
65 years old
Director
DE ROOIJ, Johan Eduard Gerrit
Appointed Date: 06 June 2007
55 years old
Director
LEWIS, Julie Clare
Appointed Date: 01 June 2013
52 years old
Director
PHILLIPS, Gareth Gwyn
Appointed Date: 01 January 2008
53 years old
Director
SPELMAN, Sean
Appointed Date: 28 February 2013
55 years old

Resigned Directors

Secretary
BOELEN, Laurentius Adrianus
Resigned: 01 October 2015
Appointed Date: 01 January 2008
Secretary
GOODERSON, Peter Leslie
Resigned: 31 October 2001
Appointed Date: 01 November 1991
Secretary
HOWELL, Andrew Illtyd Cedric
Resigned: 28 February 2008
Appointed Date: 01 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1991
Appointed Date: 01 October 1991
Director
BLOKLAND, William
Resigned: 06 June 2007
Appointed Date: 01 November 1991
76 years old
Director
GOODERSON, Peter Leslie
Resigned: 31 October 2001
Appointed Date: 09 December 1991
78 years old
Director
KLAUSMANN, James Milton
Resigned: 01 October 1996
Appointed Date: 01 November 1991
78 years old
Director
KUIPER, Teunis
Resigned: 30 April 2011
Appointed Date: 06 June 2007
81 years old
Director
NUTTER, Thomas Kane
Resigned: 12 June 2012
Appointed Date: 15 July 2010
72 years old
Director
VOSPER, Keith William
Resigned: 25 April 1999
Appointed Date: 25 May 1995
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1991
Appointed Date: 01 October 1991

LOAD-LOK MANUFACTURING LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 50,000
03 Nov 2015
Termination of appointment of Laurentius Adrianus Boelen as a secretary on 1 October 2015
03 Nov 2015
Appointment of Mrs Petra Van Den Broek as a secretary on 1 October 2015
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
25 Nov 1991
Company name changed\certificate issued on 25/11/91
21 Nov 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1991
£ nc 1000/50000 01/11/91
01 Oct 1991
Incorporation

LOAD-LOK MANUFACTURING LIMITED Charges

30 August 2013
Charge code 0265 0204 0010
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being unit b, abercanaid…
30 August 2013
Charge code 0265 0204 0009
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0265 0204 0008
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 December 2010
Debenture
Delivered: 6 January 2011
Status: Satisfied on 26 April 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 25 September 2013
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 25 September 2013
Persons entitled: Fortis Bank Sa - Nv UK Branch
Description: F/H land being unit 3 abercanaid industrial estate upper…
27 February 2008
Composite all assets guarantee and debenture
Delivered: 5 March 2008
Status: Satisfied on 25 September 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 26 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 3, abercanaid industrial estates…
11 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 26 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A specific equitable charge over all freehold and leasehold…
1 December 1993
Mortgage debenture
Delivered: 2 December 1993
Status: Satisfied on 26 June 2008
Persons entitled: Bank of Wales PLC,
Description: Fixed and floating charges over the undertaking and all…

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