JOHN LOADER LIMITED
DEVON

Hellopages » Devon » West Devon » EX20 2BB

Company number 00973840
Status Active
Incorporation Date 3 March 1970
Company Type Private Limited Company
Address THE BARTON, NORTH TAWTON, DEVON, EX20 2BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JOHN LOADER LIMITED are www.johnloader.co.uk, and www.john-loader.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Okehampton Rail Station is 5.6 miles; to Lapford Rail Station is 6.3 miles; to Eggesford Rail Station is 7 miles; to Kings Nympton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Loader Limited is a Private Limited Company. The company registration number is 00973840. John Loader Limited has been working since 03 March 1970. The present status of the company is Active. The registered address of John Loader Limited is The Barton North Tawton Devon Ex20 2bb. . ASKEW, Gary Michael is a Director of the company. STEUART, Anne Theodosia is a Director of the company. STEUART, Bruce Alexander is a Director of the company. Secretary BREWER, John Robert has been resigned. Secretary COOK, Audrey Lucia has been resigned. Secretary PACKHAM, Alan John has been resigned. Director BREWER, John Robert has been resigned. Director FREEMAN, Simon Marriott has been resigned. Director GOODWIN, Robin has been resigned. Director LOADER, Christopher John has been resigned. Director MEARS, John has been resigned. Director PACKHAM, Alan John has been resigned. Director PARKER, John Humphrey has been resigned. Director SAUNDERS, Michael John has been resigned. Director SHARP, Brian George has been resigned. Director STEUART, Alastair Paull has been resigned. Director STEUART, Douglas Osborne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ASKEW, Gary Michael
Appointed Date: 21 September 2011
60 years old
Director
STEUART, Anne Theodosia
Appointed Date: 22 June 2004
73 years old
Director
STEUART, Bruce Alexander
Appointed Date: 29 January 2007
40 years old

Resigned Directors

Secretary
BREWER, John Robert
Resigned: 29 November 2002
Appointed Date: 16 May 1996
Secretary
COOK, Audrey Lucia
Resigned: 11 April 2014
Appointed Date: 29 November 2002
Secretary
PACKHAM, Alan John
Resigned: 16 May 1996
Director
BREWER, John Robert
Resigned: 29 November 2002
Appointed Date: 05 August 1997
80 years old
Director
FREEMAN, Simon Marriott
Resigned: 04 April 2005
Appointed Date: 11 November 1999
70 years old
Director
GOODWIN, Robin
Resigned: 30 June 1997
86 years old
Director
LOADER, Christopher John
Resigned: 06 March 2000
Appointed Date: 16 October 1991
76 years old
Director
MEARS, John
Resigned: 01 October 2001
Appointed Date: 11 November 1999
76 years old
Director
PACKHAM, Alan John
Resigned: 06 March 2000
84 years old
Director
PARKER, John Humphrey
Resigned: 23 September 1998
94 years old
Director
SAUNDERS, Michael John
Resigned: 22 June 2004
Appointed Date: 17 July 2000
56 years old
Director
SHARP, Brian George
Resigned: 23 September 1998
88 years old
Director
STEUART, Alastair Paull
Resigned: 07 April 2014
Appointed Date: 29 January 2007
43 years old
Director
STEUART, Douglas Osborne
Resigned: 08 April 2014
Appointed Date: 06 March 2000
82 years old

Persons With Significant Control

Vital Pet Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LOADER LIMITED Events

22 Mar 2017
Auditor's resignation
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 106,013
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 112 more events
17 Sep 1987
Secretary resigned;new secretary appointed
17 Sep 1987
Director resigned;new director appointed
20 Nov 1986
Full accounts made up to 30 June 1986
20 Nov 1986
Return made up to 07/11/86; full list of members
03 Mar 1970
Incorporation

JOHN LOADER LIMITED Charges

20 October 2011
Composite guarantee and debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Fixed and floating charge
Delivered: 9 November 2007
Status: Satisfied on 28 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Satisfied on 28 October 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as station mill fordingbridge…
18 November 1999
Mortgage debenture
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 June 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied on 6 November 2007
Persons entitled: Barclays Bank PLC
Description: Land & bldgs on the southside of station rd, fordingbridge…
29 January 1971
Legal charge
Delivered: 4 February 1971
Status: Satisfied on 22 August 1992
Persons entitled: Barclays Bank LTD
Description: Station mill, fordingbridge, hampshire as comprised in a…
12 March 1970
Debenture
Delivered: 2 April 1970
Status: Satisfied on 6 November 2007
Persons entitled: Barclays Bank LTD
Description: Undertaking, goodwill all property and assets present and…

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