LOADES DYNAMICS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9TH
Company number 00624738
Status Active
Incorporation Date 2 April 1959
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 eighty-six 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 4,000 . The most likely internet sites of LOADES DYNAMICS LIMITED are www.loadesdynamics.co.uk, and www.loades-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Loades Dynamics Limited is a Private Limited Company. The company registration number is 00624738. Loades Dynamics Limited has been working since 02 April 1959. The present status of the company is Active. The registered address of Loades Dynamics 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 ASTON, Brian Richard 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

84 years old
Director
LOADES, Robert Wilson

76 years old

Resigned Directors

Secretary
FREETH, Graham Richard
Resigned: 06 February 1998
Director
ASTON, Brian Richard
Resigned: 13 April 2001
92 years old
Director
LOADES, Edward
Resigned: 21 January 2002
116 years old
Director
MCMILLAN, Michael
Resigned: 05 October 2011
Appointed Date: 16 December 2004
78 years old

Persons With Significant Control

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

LOADES DYNAMICS 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 4,000
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 76 more events
16 Mar 1987
Annual return made up to 20/01/87
18 Feb 1987
Full accounts made up to 30 September 1986
03 Mar 1983
Accounts made up to 30 September 1982
10 Mar 1982
Accounts made up to 30 September 1981
14 Mar 1981
Accounts made up to 30 September 1980

LOADES DYNAMICS LIMITED Charges

24 May 2002
Mortgage deed
Delivered: 25 May 2002
Status: Satisfied on 23 October 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as or being premises…

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