LOCO DE AMOR LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 04339753
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 23A CHURCH ROAD, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of LOCO DE AMOR LIMITED are www.locodeamor.co.uk, and www.loco-de-amor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loco De Amor Limited is a Private Limited Company. The company registration number is 04339753. Loco De Amor Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Loco De Amor Limited is 23a Church Road Poole Dorset Bh14 8uf. . FLOOKS, Ian Stuart is a Director of the company. Secretary FLOOKS, Robert George has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
FLOOKS, Ian Stuart
Appointed Date: 13 December 2001
74 years old

Resigned Directors

Secretary
FLOOKS, Robert George
Resigned: 12 October 2009
Appointed Date: 22 May 2002

Secretary
HAL MANAGEMENT LIMITED
Resigned: 22 May 2002
Appointed Date: 13 December 2001

Nominee Director
HAL DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Ian Stuart Flooks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LOCO DE AMOR LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 23a Church Road Poole Dorset BH14 8UF on 5 August 2015
...
... and 32 more events
16 Jun 2002
Secretary resigned
30 Apr 2002
Ad 17/04/02--------- £ si 99@1=99 £ ic 2/101
30 Apr 2002
Director resigned
30 Apr 2002
New director appointed
13 Dec 2001
Incorporation

LOCO DE AMOR LIMITED Charges

12 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…