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LOFFET EQUESTRIAN SALES LIMITED

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

Company details

COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ

LOFFET EQUESTRIAN SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00391359
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.23
last member list: 2016.02.14
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.21

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 7800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOFFET
Form type: TM01
Date: 2015.07.02
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 7 ASTLEY HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR
Form type: AD01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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PREVSHO FROM 31/08/2013 TO 31/12/2012
Form type: AA01
Date: 2013.07.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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DIRECTOR APPOINTED MRS GILLIAN ANN LOFFET
Form type: AP01
Date: 2013.05.21
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DIRECTOR APPOINTED MR JAMES ALEXANDER LOFFET
Form type: AP01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR JULIEN LOFFET
Form type: TM01
Date: 2013.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 10
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8
Form type: MG02
Date: 2013.04.11
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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: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
Form type: MG02
Date: 2013.04.11
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2010.08.11
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ADOPT ARTICLES 28/07/2010
Form type: RES01
Date: 2010.08.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIEN FLORENT LOFFET / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GITTENS / 20/08/2009
Form type: 288c
Date: 2009.08.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA GITTINS / 20/08/2009
Form type: 288c
Date: 2009.08.21
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.19
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.02.20
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, OFFICE 12, COMMERCE HOUSE VICARAGE LANE, WATER ORTON, BIRMINGHAM B46 1RR
Form type: 287
Date: 2001.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.12.05
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99
Form type: 225
Date: 2000.01.04

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Company directors and board members:

NICOLA JULIET WHITE (current)
Secretary, COMPANY SECRETARY, 1999.01.01
FROGMORE FARMHOUSE , MORETON-IN-MARSH
GL56 9AA, GLOUCESTERSHIRE
JAMES ALEXANDER LOFFET (current)
Director, COMPANY DIRECTOR, 2013.05.21
COTSWOLD BUSINESS VILLAGE LONDON ROAD , MORETON-IN-MARSH
GL56 0JQ, GLOUCESTERSHIRE
ENGLAND
NICOLA JULIET WHITE (current)
Director, COMPANY DIRECTOR, 2003.07.01
FROGMORE FARMHOUSE , MORETON-IN-MARSH
GL56 9AA, GLOUCESTERSHIRE
JAMES ALEXANDER LOFFET (resigned)
Secretary, 1992.02.14 - 1999.01.01
BLANK COTTAGE COLD ASTON , CHELTENHAM
GL54 3BN, GLOUCESTERSHIRE
GILLIAN ANN LOFFET (resigned)
Director, COMPANY DIRECTOR, 2013.05.21 - 2015.06.19
COTSWOLD BUSINESS VILLAGE LONDON ROAD , MORETON-IN-MARSH
GL56 0JQ, GLOUCESTERSHIRE
ENGLAND
GILLIAN ANN LOFFET (resigned)
Director, 1992.02.14 - 2004.05.04
LITTLE ORCHARD WICK RISSINGTON , CHELTENHAM
GL54 2PN
JULIEN FLORENT LOFFET (resigned)
Director, 1992.02.14 - 2013.03.12
LITTLE ORCHARD WYCK RISSINGTON , CHELTENHAM
GL54 2PN, GLOUCESTERSHIRE

Companies near to LOFFET EQUESTRIAN SALES ltd.

Information about the Private Limited Company LOFFET EQUESTRIAN SALES 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: 2016.04.30. Reload the data