LOATES BROS. LIMITED
RETFORD


Company number 00563690
Status Active
Incorporation Date 28 March 1956
Company Type Private Limited Company
Address POPLAR FARM, SOUTH LEVERTON, RETFORD, NOTTINGHAMSHIRE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2,900 . The most likely internet sites of LOATES BROS. LIMITED are www.loatesbros.co.uk, and www.loates-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Loates Bros Limited is a Private Limited Company. The company registration number is 00563690. Loates Bros Limited has been working since 28 March 1956. The present status of the company is Active. The registered address of Loates Bros Limited is Poplar Farm South Leverton Retford Nottinghamshire. . LOATES, Robert is a Secretary of the company. LOATES, David Harold is a Director of the company. LOATES, Nigel is a Director of the company. LOATES, Robert is a Director of the company. LOATES, Roy is a Director of the company. Secretary LOATES, Arthur has been resigned. Director LOATES, Arthur has been resigned. Director LOATES, Colin has been resigned. Director LOATES, Harold has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LOATES, Robert
Appointed Date: 15 December 2006
Director
LOATES, David Harold

65 years old
Director
LOATES, Nigel

72 years old
Director
LOATES, Robert

70 years old
Director
LOATES, Roy

68 years old

Resigned Directors

Secretary
LOATES, Arthur
Resigned: 15 December 2006
Director
LOATES, Arthur
Resigned: 15 December 2006
102 years old
Director
LOATES, Colin
Resigned: 02 February 2014
96 years old
Director
LOATES, Harold
Resigned: 21 January 2016
101 years old

Persons With Significant Control

Mr Robert Loates
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harold Loates
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOATES BROS. LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,900
23 Feb 2016
Termination of appointment of Harold Loates as a director on 21 January 2016
23 Feb 2016
Termination of appointment of Harold Loates as a director on 21 January 2016
...
... and 75 more events
28 Jul 1988
Return made up to 14/01/88; full list of members
28 Jul 1988
Return made up to 14/01/88; full list of members
11 Mar 1987
Accounts for a small company made up to 5 April 1986
11 Mar 1987
Return made up to 26/01/87; full list of members
28 Mar 1956
Certificate of incorporation

LOATES BROS. LIMITED Charges

6 May 1993
A credit agreement entitled "prompt credit application"
Delivered: 22 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
22 June 1982
Legal mortgage
Delivered: 2 July 1982
Status: Satisfied on 5 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property known as mount pleasant farm loughton of…
24 November 1981
Mortgage
Delivered: 9 December 1981
Status: Satisfied on 3 November 2000
Persons entitled: F.J. Bee
Description: All those farm buildings situate at south leverton…
15 July 1980
Legal mortgage
Delivered: 23 July 1980
Status: Satisfied on 5 April 2011
Persons entitled: National Westminster Bank LTD
Description: F/H 48.81 acres of land at loughton nr gainsborough…
15 July 1980
Legal mortgage
Delivered: 23 July 1980
Status: Satisfied on 5 April 2011
Persons entitled: National Westminster Bank LTD
Description: F/H park house, farm loughton nr gainsborough lincolnshire…

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