LOOSEMORES(TRANSPORT)LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY4 3DE

Company number 00384820
Status Active
Incorporation Date 7 January 1944
Company Type Private Limited Company
Address BATTLEFIELD, SHREWSBURY, SHROPSHIRE, SY4 3DE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LOOSEMORES(TRANSPORT)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. Loosemores Transport Limited is a Private Limited Company. The company registration number is 00384820. Loosemores Transport Limited has been working since 07 January 1944. The present status of the company is Active. The registered address of Loosemores Transport Limited is Battlefield Shrewsbury Shropshire Sy4 3de. . FULLWOOD, Timothy James is a Secretary of the company. FULLWOOD, James Iain is a Director of the company. FULLWOOD, Julie Marie is a Director of the company. STOKES, David Michael is a Director of the company. STOKES, Frieda Mary is a Director of the company. Secretary STOKES, Frieda Mary has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FULLWOOD, Timothy James
Appointed Date: 24 July 2014
Director
FULLWOOD, James Iain
Appointed Date: 15 September 2009
60 years old
Director
FULLWOOD, Julie Marie
Appointed Date: 24 March 2015
58 years old
Director
STOKES, David Michael

84 years old
Director
STOKES, Frieda Mary
Appointed Date: 03 December 1998
81 years old

Resigned Directors

Secretary
STOKES, Frieda Mary
Resigned: 24 July 2014

Persons With Significant Control

Mrs Julie Marie Fullwood
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

LOOSEMORES(TRANSPORT)LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,400
24 Mar 2015
Director's details changed for Mr. James Iain Fullwood on 24 March 2015
...
... and 76 more events
11 Nov 1987
£ ic 4000/3800 £ sr 200@1=200
21 Oct 1987
Return made up to 20/08/87; full list of members
20 May 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 1986
Accounts for a small company made up to 31 January 1986
26 Nov 1986
Return made up to 18/08/86; full list of members

LOOSEMORES(TRANSPORT)LIMITED Charges

3 May 1991
Charge on book debts
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing or…
16 November 1990
Fixed and floating charge
Delivered: 30 November 1990
Status: Satisfied on 8 January 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1990
Legal mortgage
Delivered: 2 August 1990
Status: Satisfied on 17 June 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being brescia, old roman road…
26 July 1971
Mortgage & charge
Delivered: 6 August 1971
Status: Satisfied on 21 September 2000
Persons entitled: Midland Bank PLC
Description: F/H land premises & hereditaments bradnor hse battlefield…

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