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LOAKE BROTHERS LIMITED

Learn more about LOAKE BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIQUE WORKS, WOOD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 9SN

LOAKE BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00043081
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.01.21
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 15200 - Manufacture of footwear
  • 46420 - Wholesale of clothing and footwear
Company LOAKE BROTHERS LIMITED is a Private Limited Company, registration number 00043081, established in United Kingdom on the 21. January 1895. The company is now active. The company has been in business for 121 years and 10 months. The company is based on UNIQUE WORKS, WOOD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 9SN. Business of the company LOAKE BROTHERS LIMITED by SIC and NACE code are "47721 - Retail sale of footwear in specialised stores", "15200 - Manufacture of footwear", "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 28/02/15" from the 2015.07.17. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.04.10. We do not have any information about the company LOAKE BROTHERS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.17
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 141410
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.21
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL DAVIS / 01/01/2014
Form type: CH01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKER / 28/04/2014
Form type: CH01
Date: 2014.04.28
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CURREXT FROM 31/12/2013 TO 28/02/2014
Form type: AA01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW CAMPBELL PERKINS CORY / 15/08/2012
Form type: CH01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKER / 27/04/2012
Form type: CH01
Date: 2012.04.30
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL DAVIS / 01/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW CAMPBELL PERKINS CORY / 01/01/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW CAMPBELL PERKINS CORY / 30/11/2010
Form type: CH01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SUTTON / 10/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL DAVIS / 10/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW CAMPBELL PERKINS CORY / 10/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERNEST LOAKE / 10/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES DUTTON / 10/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKER / 10/04/2010
Form type: CH01
Date: 2010.04.30
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN SUTTON / 10/04/2010
Form type: CH03
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, UNIQUE BOOT FACTORY, WOOD STREET, KETTERING, NN16 9SN
Form type: 287
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 18/06/2007
Form type: 288c
Date: 2008.05.02
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RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 10/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 10/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.05.10
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
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RETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
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RETURN MADE UP TO 10/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
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RETURN MADE UP TO 10/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13

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Company directors and board members:

RICHARD JOHN SUTTON (current)
Secretary, 1991.04.10
THE LIMES, 9 WELHAM ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HS, LEICESTERSHIRE
DAVID JOHN COKER (current)
Director, ADMIN MANAGER, 2006.01.01
2 AVENUE FARM CLOSE GRETTON , CORBY
NN17 3EX, NORTHAMPTONSHIRE
ENGLAND
PETER NIGEL DAVIS (current)
Director, FOOTWEAR MANUFACTURER, 2006.01.01
42 SLIPTON ROAD BURTON LATIMER , KETTERING
NN15 5TZ, NORTHAMPTONSHIRE
ENGLAND
GRAHAM CHARLES DUTTON (current)
Director, DESIGNER, 2006.01.01
10 IRONWOOD AVENUE THE GRANGE , DESBOROUGH
NN14 2JJ, NORTHAMPTONSHIRE
ANDREW ERNEST LOAKE (current)
Director, SHOE MANUFACTURER, 1991.04.10
5 ST BOTOLPHS ROAD BARTON SEAGRAVE , KETTERING
NN15 6SR, NORTHAMPTONSHIRE
JONATHAN ANDREW CAMPBELL PERKINS CORY (current)
Director, SALESMAN, 2006.01.01
40 MAIN STREET MEDBOURNE , MARKET HARBOROUGH
LE16 8DT, LEICESTERSHIRE
RICHARD JOHN SUTTON (current)
Director, CHARTERED ACCOUNTANT, 1991.06.20
THE LIMES, 9 WELHAM ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HS, LEICESTERSHIRE
DAVID REGINALD TERENCE CORBEN (resigned)
Director, FOOTWEAR CONSULTANT, 1995.02.14 - 1996.10.01
115 LONDON ROAD , KETTERING
NN15 6NG, NORTHAMPTONSHIRE
DAVID EARLE (resigned)
Director, SHOE MANUFACTURER, 1998.04.07 - 2006.05.02
3 CUBLEIGH CLOSE MOULTON , NORTHAMPTON
NN3 7BG, NORTHAMPTONSHIRE
JOHN NICHOLAS LOAKE (resigned)
Director, SHOE MANUFACTURER, 1991.04.10 - 2005.12.31
73 CHURCH STREET BURTON LATIMER , KETTERING
NN15 5LU, NORTHAMPTONSHIRE
LANCELOT NEWMAN LOAKE (resigned)
Director, SHOE MANUFACTURER, 1991.04.10 - 1991.06.14
YEOMANS GREEN LANE ASHLEY , MARKET HARBOROUGH
LE16 8HF, LEICESTERSHIRE
PETER RICHARD GEORGE LOAKE (resigned)
Director, SHOE MANUFACTURER, 1991.04.10 - 1999.07.23
BROOKHILL HOUSE , WILBY
NN8 2UF, NORTHANTS
ROBERT NIGEL PERKINS-CORY (resigned)
Director, SHOE MANUFACTURER, 1991.04.10 - 1997.04.25
THE OLD RECTORY BLASTON , MARKET HARBOROUGH
LE16 8DE, LEICESTERSHIRE

Companies near to LOAKE BROTHERS ltd.

Information about the Private Limited Company LOAKE BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data