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LOADES PLC

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

Company details

THE HUB 54 BAYTON ROAD, EXHALL, COVENTRY, ENGLAND, CV7 9TH

LOADES PLC on the map

Company type: Public Limited Company
Company number: 00374485
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.13
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 448918.75
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DIRECTOR'S CHANGE OF PARTICULARS / AART VAN DER TEMPEL / 28/02/2016
Form type: CH01
Date: 2016.03.23
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SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/06/2015
Form type: CH03
Date: 2016.03.23
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, BODMIN ROAD, COVENTRY, CV2 5DB
Form type: AD01
Date: 2016.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.10
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.12
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15/04/14 STATEMENT OF CAPITAL GBP 448918.75
Form type: SH06
Date: 2014.04.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.15
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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04/10/13 STATEMENT OF CAPITAL GBP 448968.75
Form type: SH06
Date: 2013.10.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.03
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10/09/13 STATEMENT OF CAPITAL GBP 448991.25
Form type: SH06
Date: 2013.09.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.10
£2.95
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26/06/13 STATEMENT OF CAPITAL GBP 449241.25
Form type: SH06
Date: 2013.06.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.26
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.30
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.03
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.09
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.28
Child documents:
Document type: ANNOTATION
Date: 2008.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.30
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CANCEL ADMISSION 03/11/06
Form type: RES13
Date: 2006.12.13
£2.95
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£ IC 459500/449692, 01/11/06, £ SR 39235@.25=9808
Form type: 169
Date: 2006.12.11
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.17
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
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£ IC 460500/459500, 23/12/04, £ SR 4000@.25=1000
Form type: 169
Date: 2005.01.10
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
Form type: 225
Date: 2004.09.20
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23

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Company directors and board members:

STEWART PATON WEAVERS (current)
Secretary, 1998.04.15
THE PIGEON HOUSE THE GREEN , SNITTERFIELD
CV37 0JE, WARWICKSHIRE
ENGLAND
ANTHONY EDWARD LOADES (current)
Director, 1992.02.28
MULBERRY HOUSE MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8DB, WEST MIDLANDS
ROBERT WILSON LOADES (current)
Director, 1992.02.28
PARK HOUSE NEWBOLD PACEY , COVENTRY
CV35 9DP, WARWICKSHIRE
AART VAN DER TEMPEL (current)
Director, CONSULTANT, 1995.01.01
NIEUWLAND 4 5283 AK , BOXTEL
NETHERLANDS
GRAHAM RICHARD FREETH (resigned)
Secretary, 1992.02.28 - 1998.02.06
17 HARVINGTON DRIVE , SOLIHULL
B90 4YN, WEST MIDLANDS
EDWARD LOADES (resigned)
Director, 1992.02.28 - 2002.01.21
LONGCROFT KNOCKSHARRY ROAD , PEEL
IM5 2AQ, ISLE OF MAN

Companies near to LOADES PLC

Information about the Public Limited Company LOADES PLC 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: 2016.04.29. Reload the data