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LOOSE'S LIMITED

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

Company details

THE SPINNEY BRAMERTON LANE, ROCKLAND ST MARY, NORWICH, NORFOLK, NR14 7HA

LOOSE'S LIMITED on the map

Company type: Private Limited Company
Company number: 00211265
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.01.22
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Partially Satisfied on 2001.01.16

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 15000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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DIRECTOR APPOINTED CLARE LUDLOW BRETT
Form type: AP01
Date: 2014.01.06
£2.95
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DIRECTOR APPOINTED MR THOMAS MICHAEL BRETT
Form type: AP01
Date: 2014.01.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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REGISTERED OFFICE CHANGED ON 03/06/07 FROM:, 23/25 MAGDALEN STREET,, NORWICH, NR3 1LP
Form type: 287
Date: 2007.06.03
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 23/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AAMD
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
Form type: 225
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/03/93
Form type: SRES01
Date: 1993.05.18

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Company directors and board members:

PATRICIA KATHLEEN HOCKLEY (current)
Secretary, 1991.05.04
BURNHAM COTTAGE THE GREEN , BURNHAM MARKET
PE31 8HD, NORFOLK
CLARE LUDLOW BRETT (current)
Director, COMPANY DIRECTOR, 2013.12.03
THE SPINNEY BRAMERTON LANE ROCKLAND ST MARY , NORWICH
NR14 7HA, NORFOLK
MICHAEL EDWARD GERALD BRETT (current)
Director, MANAGING DIRECTOR, 1991.05.04
THE SPINNEY BRAMERTON LANE , ROCKLAND ST MARY
NR14 7HA, NORFOLK
THOMAS MICHAEL BRETT (current)
Director, COMPANY DIRECTOR, 2013.12.03
THE SPINNEY BRAMERTON LANE ROCKLAND ST MARY , NORWICH
NR14 7HA, NORFOLK
CHRISTINE EDNA LOVELLE CRANE (current)
Director, 1991.05.04
50 HOE LANE , WARE
SG12 9NZ, HERTFORDSHIRE
PATRICIA KATHLEEN HOCKLEY (current)
Director, 1991.05.04
BURNHAM COTTAGE THE GREEN , BURNHAM MARKET
PE31 8HD, NORFOLK
BRUCE DONOVAN ALMA CRANE (resigned)
Director, COMPANY DIRECTOR, 2000.05.22 - 2005.04.14
OAK HOUSE WYMONDHAM ROAD, WRENINGHAM , NORWICH
NR16 1AT, NORFOLK

Information about the Private Limited Company LOOSE'S 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: 2016.04.11. Reload the data