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J.LOUDEN & CO.LIMITED

Learn more about J.LOUDEN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAELCO HOUSE, 45A HOLBECK LANE, LEEDS, LS11 9UL

J.LOUDEN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00324541
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.22
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
Company J.LOUDEN & CO.LIMITED is a Private Limited Company, registration number 00324541, established in United Kingdom on the 22. February 1937. The company is now active. The company has been in business for 79 years and 9 months. The company is based on JAELCO HOUSE, 45A HOLBECK LANE, LEEDS, LS11 9UL. Business of the company J.LOUDEN & CO.LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.14. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company J.LOUDEN & CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MOSLEY STREET NOMINEES LTD
MORTGAGE DEBENTURE - Outstanding on 1962.02.26
MOSLEY STREET NOMINEES LIMITED
DEED - Outstanding on 1981.02.23
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.02.23
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1992.05.18
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1992.05.18
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.01.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 14500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER KENNETH LOUDEN / 30/01/2014
Form type: CH03
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH LOUDEN / 30/01/2014
Form type: CH01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LOUDEN / 30/01/2014
Form type: CH01
Date: 2014.02.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.06
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH LOUDEN / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LOUDEN / 04/02/2010
Form type: CH01
Date: 2010.02.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD LOUDEN / 14/12/2007
Form type: 288c
Date: 2008.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.18

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Company directors and board members:

PETER KENNETH LOUDEN (current)
Secretary, 1991.01.31
JAELCO HOUSE 45A HOLBECK LANE , LEEDS
LS11 9UL
DONALD LOUDEN (current)
Director, 1991.01.31
JAELCO HOUSE 45A HOLBECK LANE , LEEDS
LS11 9UL
PETER KENNETH LOUDEN (current)
Director, 1991.01.31
JAELCO HOUSE 45A HOLBECK LANE , LEEDS
LS11 9UL
RALPH GOODYEAR (resigned)
Director, 1991.01.31 - 1999.06.06
15 WESTMINSTER AVENUE , ASHTON UNDER LYNE
OL6 8DD, LANCASHIRE

Companies near to J.LOUDEN & CO.ltd.

Information about the Private Limited Company J.LOUDEN & CO.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