LOADHOG LIMITED
SHEFFIELD LOADHOG HOLDINGS LIMITED IMCO (92003) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2SU
Company number 04627117
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address THE HOG WORKS, HAWKE STREET, SHEFFIELD, S9 2SU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 5,458,112 ; Director's details changed for Mr Edward John Peter Stubbs on 8 February 2017; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of LOADHOG LIMITED are www.loadhog.co.uk, and www.loadhog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Swinton (South Yorks) Rail Station is 7.6 miles; to Mexborough Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loadhog Limited is a Private Limited Company. The company registration number is 04627117. Loadhog Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Loadhog Limited is The Hog Works Hawke Street Sheffield S9 2su. . FRY, Richard Greenup is a Secretary of the company. FACEY, Hugh David is a Director of the company. HALL, Roger is a Director of the company. STUBBS, Edward John Peter is a Director of the company. Nominee Secretary IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) has been resigned. Director HADDON, Lyndon has been resigned. Nominee Director IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FRY, Richard Greenup
Appointed Date: 02 December 2003
Director
FACEY, Hugh David
Appointed Date: 08 December 2003
80 years old
Director
HALL, Roger
Appointed Date: 02 December 2003
79 years old
Director
STUBBS, Edward John Peter
Appointed Date: 07 April 2011
42 years old

Resigned Directors

Nominee Secretary
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)
Resigned: 02 December 2003
Appointed Date: 02 January 2003
Director
HADDON, Lyndon
Resigned: 30 April 2014
Appointed Date: 08 December 2003
84 years old
Nominee Director
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)
Resigned: 02 December 2003
Appointed Date: 02 January 2003
24 years old

Persons With Significant Control

Mr Hugh David Facey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOADHOG LIMITED Events

23 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 5,458,112
09 Feb 2017
Director's details changed for Mr Edward John Peter Stubbs on 8 February 2017
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 5,449,652
19 Sep 2016
Full accounts made up to 31 December 2015
...
... and 93 more events
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
23 Dec 2003
Registered office changed on 23/12/03 from: st peters house hartshead sheffield south yorkshire S1 2EL
13 Mar 2003
Company name changed imco (92003) LIMITED\certificate issued on 13/03/03
02 Jan 2003
Incorporation

LOADHOG LIMITED Charges

8 December 2015
Charge code 0462 7117 0010
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0462 7117 0009
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Frances Jane Facey Hugh David Facey Mcdonald Trustees Limited
Description: Contains fixed charge…
28 November 2014
Charge code 0462 7117 0008
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 September 2014
Charge code 0462 7117 0007
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2013
Charge code 0462 7117 0006
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: UK smartpad 12" drop s/no 6025 together with all…
21 November 2011
Mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Schedule the goods being. New australian smartpad tooling…
21 November 2011
Mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Together with all accessories and component parts and all…
21 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Gripple Limited
Description: Fixed and floating charge over all property and assets…
12 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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