Company number 04506465
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015. The most likely internet sites of LOUGHNANE DEVELOPMENTS LIMITED are www.loughnanedevelopments.co.uk, and www.loughnane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughnane Developments Limited is a Private Limited Company.
The company registration number is 04506465. Loughnane Developments Limited has been working since 08 August 2002.
The present status of the company is Active. The registered address of Loughnane Developments Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . LOUGHNANE, Kelan James is a Secretary of the company. LOUGHNANE, Kelan James is a Director of the company. LOUGHNANE, Michael John is a Director of the company. Secretary CLASSIC FINANCIAL SOLUTIONS LIMITED has been resigned. Secretary FR ADMINISTRATORS LTD has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CLASSIC FINANCIAL SOLUTIONS LIMITED
Resigned: 28 June 2006
Appointed Date: 15 July 2004
Secretary
FR ADMINISTRATORS LTD
Resigned: 18 July 2006
Appointed Date: 28 June 2006
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 08 August 2002
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 08 August 2002
Persons With Significant Control
Mr Kelan Loughnane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LOUGHNANE DEVELOPMENTS LIMITED Events
09 Sep 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
06 Nov 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
15 Aug 2002
New director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Registered office changed on 14/08/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
14 Aug 2002
Director resigned
08 Aug 2002
Incorporation
28 February 2005
Legal charge
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 st albans close, warden hill, cheltenham. By way of…
17 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 upper park street cheltenham. By way of fixed charge the…
25 June 2004
Legal charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 detmore close charlton kings cheltenham. By way of fixed…
14 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 croft road charlton kings cheltenham. By way of fixed…