LOUGHBOROUGH ROAD INVESTMENTS LIMITED
CASTLE DONINGTON CHARLES MANSON GROUP LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2UZ

Company number 00962335
Status Active
Incorporation Date 19 September 1969
Company Type Private Limited Company
Address PRICEWATERHOUSE COOPERS LLP, DONINGTON COURT PEGASUS BUSINESS PARK, CASTLE DONINGTON, EAST MIDLANDS, DE74 2UZ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,283,904 ; Full accounts made up to 31 August 2015. The most likely internet sites of LOUGHBOROUGH ROAD INVESTMENTS LIMITED are www.loughboroughroadinvestments.co.uk, and www.loughborough-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. The distance to to Long Eaton Rail Station is 4.2 miles; to Attenborough Rail Station is 6.5 miles; to Beeston Rail Station is 7.9 miles; to Derby Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughborough Road Investments Limited is a Private Limited Company. The company registration number is 00962335. Loughborough Road Investments Limited has been working since 19 September 1969. The present status of the company is Active. The registered address of Loughborough Road Investments Limited is Pricewaterhouse Coopers Llp Donington Court Pegasus Business Park Castle Donington East Midlands De74 2uz. . BURTON, Peter Tom is a Secretary of the company. MANSON, Nicholas John is a Director of the company. MANSON, Renate Hildegunt is a Director of the company. Secretary BALL, Stephen has been resigned. Secretary BALL, Stephen has been resigned. Secretary BURTON, Peter Tom has been resigned. Secretary RUTHERFORD, Mark James has been resigned. Director BALL, Stephen has been resigned. Director FRANCIS, Paul Andrew has been resigned. Director GLAZEBROOK, John Rimington has been resigned. Director GORTON, David Peter has been resigned. Director HAMPTON, Ramsay Alexander has been resigned. Director HILDINGSSON, Nils Ola Stefan has been resigned. Director STAPLES, Anthony John has been resigned. Director SUNDIN, Erik Tommy has been resigned. Director WRIGHT, Nigel John Grey has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
BURTON, Peter Tom
Appointed Date: 02 April 2004
Director
MANSON, Nicholas John

90 years old
Director
MANSON, Renate Hildegunt

94 years old

Resigned Directors

Secretary
BALL, Stephen
Resigned: 02 April 2004
Appointed Date: 23 July 2002
Secretary
BALL, Stephen
Resigned: 28 February 2002
Appointed Date: 26 February 2001
Secretary
BURTON, Peter Tom
Resigned: 26 February 2001
Secretary
RUTHERFORD, Mark James
Resigned: 23 July 2002
Appointed Date: 28 February 2002
Director
BALL, Stephen
Resigned: 02 April 2004
81 years old
Director
FRANCIS, Paul Andrew
Resigned: 31 December 1994
Appointed Date: 03 November 1992
63 years old
Director
GLAZEBROOK, John Rimington
Resigned: 08 August 1991
96 years old
Director
GORTON, David Peter
Resigned: 28 February 2000
Appointed Date: 03 November 1992
70 years old
Director
HAMPTON, Ramsay Alexander
Resigned: 29 February 2000
Appointed Date: 22 June 1998
87 years old
Director
HILDINGSSON, Nils Ola Stefan
Resigned: 01 April 1994
Appointed Date: 03 June 1991
77 years old
Director
STAPLES, Anthony John
Resigned: 22 June 1998
Appointed Date: 10 October 1996
79 years old
Director
SUNDIN, Erik Tommy
Resigned: 10 October 1996
Appointed Date: 01 April 1994
70 years old
Director
WRIGHT, Nigel John Grey
Resigned: 28 February 2000
Appointed Date: 03 November 1992
78 years old

Persons With Significant Control

Mr Nicholas John Manson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOUGHBOROUGH ROAD INVESTMENTS LIMITED Events

28 Jan 2017
Confirmation statement made on 23 January 2017 with updates
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,283,904
30 Dec 2015
Full accounts made up to 31 August 2015
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,283,904
30 Dec 2014
Full accounts made up to 31 August 2014
...
... and 191 more events
07 Nov 1975
Accounts made up to 31 August 1974
23 Dec 1974
Accounts made up to 31 August 2073
15 Jan 1973
Accounts made up to 17 November 2072
11 Dec 1971
Annual return made up to 25/11/71
19 Sep 1969
Incorporation

LOUGHBOROUGH ROAD INVESTMENTS LIMITED Charges

8 January 1998
Debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Chattels mortgage
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: One new weinig throughfeed planing & moulding machine…
11 March 1997
Chattels mortgage
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: One new weinig throughfeed moulding machine model H30N/bp…
20 December 1996
Chattels mortgage
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
28 June 1996
Legal mortgage
Delivered: 2 July 1996
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: Lake terrace hunslet leeds benefit of all rights licences…
29 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings at elevator road trafford park…
26 May 1995
Legal charge
Delivered: 27 May 1995
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC,
Description: 44 daleside road, sneiton , nottingham , together with all…
27 May 1994
Legal charge
Delivered: 28 May 1994
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: Newmarket drive, osmaston, derby. Together with all…
24 May 1993
Legal charge
Delivered: 29 May 1993
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: F/H land and premises at colne road, earby, pendle…
22 July 1991
Legal charge
Delivered: 27 July 1991
Status: Satisfied on 9 May 1994
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being:- land &…
22 July 1991
Legal charge
Delivered: 27 July 1991
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being:- land…
17 July 1990
Legal charge
Delivered: 20 July 1990
Status: Satisfied on 10 June 1994
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments and premises being land and premises…
16 May 1990
Legal charge
Delivered: 19 May 1990
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- 1.4 acres of…
14 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 14 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- situate to the…
14 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 14 May 1991
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- situate at…
14 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 14 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being:- south goods yard…
14 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 14 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being: crown saw mills…
14 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- situate on the…
14 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 7 March 2000
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- easthorpe house…
14 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 9 February 1990
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being 59 loughborough…
14 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 14 May 1991
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being kimberley old…
25 February 1988
Legal charge
Delivered: 27 February 1988
Status: Satisfied on 25 September 1990
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the west side of osmaston road…
25 February 1988
Legal charge
Delivered: 27 February 1988
Status: Satisfied on 12 April 1989
Persons entitled: Midland Bank PLC
Description: F/H land and buildings k/a the engineering works talbat…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 1 April 2000
Persons entitled: Midland Bank PLC
Description: Property at belton road west loughborough leicestershire.
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 1 April 2000
Persons entitled: Midland Bank PLC
Description: The essex arms inn widemarsh street hereford.
31 December 1987
Legal charge
Delivered: 4 January 1987
Status: Satisfied on 1 April 2000
Persons entitled: Midland Bank PLC
Description: Property at outgang lane dinnington yorkshire.
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 29 November 1991
Persons entitled: Investors in Industry PLC
Description: F/H land and premises the essex arms inn, widemarsh street…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: F/H land and premises at waterfall lane, old hill, cradley…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land and premises no; 44 daleside road, sneinton…
31 December 1987
Fixed and floating charge
Delivered: 4 January 1988
Status: Satisfied on 3 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on all the undertaking and all…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: F/H land and premises fronting to bowbridge lane and hawton…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings to the north of radmarsh road…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 12 April 1995
Persons entitled: Midland Bank PLC
Description: F/H land and buildings to the north of rodmarsh road lenton…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: F/H land and premises being whitworth road, sawmills…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: F/H land and premises at clementina atreet, rochdale…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and premises at clementina street rochdale…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 14 May 1991
Persons entitled: Midland Bank PLC
Description: F/H land and premises at wothorpe road stamford…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings at baltic street, hartlepool…
31 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 9 May 1994
Persons entitled: Midland Bank PLC
Description: F/H land and buildings at baltic street hartlepool…
21 June 1984
Charge
Delivered: 28 June 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
18 January 1973
Floating charge
Delivered: 24 January 1973
Status: Satisfied on 1 May 1996
Persons entitled: Midland Bank PLC
Description: Floating charge or the undertaking of the company and all…

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