LOYALTY MANAGEMENT LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1BY

Company number 04236999
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address BROOKSIDE COTTAGE, ACACIA ROAD, STAINES, MIDDLESEX, TW18 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 042369990004, created on 24 November 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 110 . The most likely internet sites of LOYALTY MANAGEMENT LIMITED are www.loyaltymanagement.co.uk, and www.loyalty-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.6 miles; to Slough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalty Management Limited is a Private Limited Company. The company registration number is 04236999. Loyalty Management Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Loyalty Management Limited is Brookside Cottage Acacia Road Staines Middlesex Tw18 1by. The company`s financial liabilities are £16.88k. It is £9.59k against last year. The cash in hand is £73.32k. It is £73.32k against last year. And the total assets are £80.24k, which is £0.58k against last year. GARDNER, Simon is a Director of the company. GARDNER, Thomas James is a Director of the company. Secretary GARDNER, Anne Iris has been resigned. Secretary GARDNER, Thomas James has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


loyalty management Key Finiance

LIABILITIES £16.88k
+131%
CASH £73.32k
TOTAL ASSETS £80.24k
+0%
All Financial Figures

Current Directors

Director
GARDNER, Simon
Appointed Date: 19 June 2001
67 years old

Director
GARDNER, Thomas James
Appointed Date: 01 April 2011
39 years old

Resigned Directors

Secretary
GARDNER, Anne Iris
Resigned: 08 October 2006
Appointed Date: 01 April 2002

Secretary
GARDNER, Thomas James
Resigned: 17 July 2008
Appointed Date: 08 October 2006

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 April 2002
Appointed Date: 19 June 2001

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001

LOYALTY MANAGEMENT LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Registration of charge 042369990004, created on 24 November 2016
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 110

06 May 2016
Director's details changed for Mr Simon Gardner on 5 May 2016
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
09 Apr 2002
New secretary appointed
26 Jun 2001
Registered office changed on 26/06/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
26 Jun 2001
Director resigned
26 Jun 2001
New director appointed
19 Jun 2001
Incorporation

LOYALTY MANAGEMENT LIMITED Charges

24 November 2016
Charge code 0423 6999 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges as…
9 May 2014
Charge code 0423 6999 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 thorpe court delta way egham surrey…
25 February 2014
Charge code 0423 6999 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 25 woodthorpe road ashford middlesex.