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LOENDS 78 LIMITED

Learn more about LOENDS 78 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIGGS HOUSE, TRENT WORKS, BURTON ON TRENT, STAFFORDSHIRE, DE14 2LH

LOENDS 78 LIMITED on the map

Company type: Private Limited Company
Company number: 00322670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.02
dissolution date: 2016.01.01
last member list: 2014.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.17
documents available: 1

Mortgages:

BRIGGS OF BURTON PLC
DEBENTURE - Outstanding on 1993.08.18

List of company documents:

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Find out more information about LOENDS 78 LIMITED. Our website makes it possible to view other available documents related to LOENDS 78 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.22
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22/01/15 STATEMENT OF CAPITAL GBP 300000
Form type: SH19
Date: 2015.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.22
Form type: LATEST SOC
Document description: 22/01/15 STATEMENT OF CAPITAL;GBP 300000
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SOLVENCY STATEMENT DATED 15/01/15
Form type: CAP-SS
Date: 2015.01.22
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REDUCE ISSUED CAPITAL 15/01/2015
Form type: RES06
Date: 2015.01.22
£2.95
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COMPANY NAME CHANGED T. GIUSTI LIMITED, CERTIFICATE ISSUED ON 26/11/14
Form type: CERTNM
Date: 2014.11.26
Child documents:
Document type: ANNOTATION
Date: 2014.11.26
Form type: RES15
Document description: CHANGE OF NAME 24/11/2014
Document type: ANNOTATION
Date: 2014.11.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.22
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY DAVID HIBBERT
Form type: TM02
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY DAVID HIBBERT
Form type: TM02
Date: 2013.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.08
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.17
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR NEIL PROUD
Form type: 288b
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED NEIL JAMES PROUD
Form type: 288a
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED GARETH CURE
Form type: 288a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ANDREWS
Form type: 288b
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08

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Company directors and board members:

GARETH CHRISTOPHER GRAHAM CURE (dissolve)
Director, 2008.03.04 - 2016.01.01
14 ELVASTON WAY DICKENS HEATH SHIRLEY , SOLIHULL
B90 1TN
ALASTAIR RICHARD GAMAGE (dissolve)
Secretary, DIRECTOR, 1995.04.03 - 2002.11.30
114 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HL
DAVID ANTHONY HIBBERT (dissolve)
Secretary, 2002.12.01 - 2013.05.28
5 STATION APPROACH DUFFIELD , DERBY
DE56 4HP, DERBYSHIRE
RONA ETHEL MASON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.08.06 - 1995.04.03
117 ANGLESEY ROAD , BURTON ON TRENT
DE14 3NS, STAFFORDSHIRE
JOHN MICHAEL MILLS (dissolve)
Secretary, 1991.07.17 - 1993.08.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
JOHN MARTIN HOUGH ANDREWS (dissolve)
Director, MANAGING DIRECTOR, 1993.08.06 - 2008.03.04
ETWALL HAYES WILLINGTON ROAD , ETWALL
DE65 6NR, DERBYSHIRE
ROBERT CHARLES ATKINSON (dissolve)
Director, MANUFACTURING DIRECTOR, 1993.08.06 - 1993.12.31
CROFTS BARN SCHOOL HOUSE LANE , ABBOTS BROMLEY
WS15 3BT, STAFFS
WILLIAM JOHN BALDWIN (dissolve)
Director, MANAGING DIRECTOR, 1993.12.01 - 2005.03.31
5 THE PADDOCKS NORTHAMPTON ROAD , ORLINGBURY
NN14 1JU, NORTHAMPTONSHIRE
DAVID ROBERT BARON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.01 - 1993.08.06
56 CROSSWAY , WELWYN GARDEN CITY
AL8 7EE, HERTFORDSHIRE
ALASTAIR RICHARD GAMAGE (dissolve)
Director, 1995.04.03 - 2002.11.30
114 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HL
IAN ANDREW HILL JOHNSTON (dissolve)
Director, 1991.07.17 - 1993.08.02
BARFIELD BRANDSBY , YORK
YO6 4RG
DONALD ALEXANDER MAIN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.07.17 - 1993.08.06
MAHOGANY HALL THE COMMON , CHIPPERFIELD
WD4 9BX, HERTFORDSHIRE
RONA ETHEL MASON (dissolve)
Director, FINANCIAL DIRECTOR, 1993.08.06 - 1995.01.04
117 ANGLESEY ROAD , BURTON ON TRENT
DE14 3NS, STAFFORDSHIRE
ALISTAIR MCLAUCHLAN MORGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 1993.08.06
43 LAUDERDALE DRIVE PETERSHAM , RICHMOND
TW10 7BS, SURREY
GEORGE FREDERICK LITTLE PROCTOR (dissolve)
Director, GROUP COMMERCIAL DIRECTOR, 1991.10.01 - 1993.08.06
THE TILE HOUSE 35 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
NEIL JAMES PROUD (dissolve)
Director, 2008.03.04 - 2009.06.22
MOSTON HILL MILL LANE , SANDBACH
CW11 3PT, CHESHIRE

Companies near to LOENDS 78 ltd.

Information about the Private Limited Company LOENDS 78 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: 2016.04.26. Reload the data