LOADES DESIGN LIMITED
COVENTRY DESCARTES DESIGN LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9TH

Company number 02284138
Status Active
Incorporation Date 4 August 1988
Company Type Private Limited Company
Address C/O LOADES PLC, THE HUB 54 BAYTON ROAD, EXHALL, COVENTRY, CV7 9TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of LOADES DESIGN LIMITED are www.loadesdesign.co.uk, and www.loades-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Loades Design Limited is a Private Limited Company. The company registration number is 02284138. Loades Design Limited has been working since 04 August 1988. The present status of the company is Active. The registered address of Loades Design Limited is C O Loades Plc The Hub 54 Bayton Road Exhall Coventry Cv7 9th. . WEAVERS, Stewart Paton is a Secretary of the company. LOADES, Anthony Edward is a Director of the company. LOADES, Robert Wilson is a Director of the company. Secretary FREETH, Graham Richard has been resigned. Director CAROLAN, John Thomas has been resigned. Director JENKINS, Neil Graham has been resigned. Director LOADES, Edward has been resigned. Director MCMILLAN, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEAVERS, Stewart Paton
Appointed Date: 15 April 1998
Director
LOADES, Anthony Edward

83 years old
Director
LOADES, Robert Wilson

76 years old

Resigned Directors

Secretary
FREETH, Graham Richard
Resigned: 06 February 1998
Director
CAROLAN, John Thomas
Resigned: 30 September 2001
86 years old
Director
JENKINS, Neil Graham
Resigned: 01 March 1994
71 years old
Director
LOADES, Edward
Resigned: 21 January 2002
115 years old
Director
MCMILLAN, Michael
Resigned: 11 August 2003
Appointed Date: 01 March 1998
78 years old

Persons With Significant Control

Loades Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOADES DESIGN LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 30 June 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Secretary's details changed for Stewart Paton Weavers on 19 June 2015
14 Jan 2016
Registered office address changed from C/O Loades Plc Bodmin Road Wyken Coventry CV2 5DB to C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th on 14 January 2016
...
... and 69 more events
21 Feb 1990
Full accounts made up to 30 September 1989
21 Feb 1990
Return made up to 19/01/90; full list of members
18 Feb 1989
New director appointed
05 Sep 1988
Accounting reference date notified as 30/09
04 Aug 1988
Incorporation

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