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THE LOAN COTTAGE LIMITED

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

Company details

PEARCE HOUSE, CAWDOR STREET, ECCLES, MANCHESTER, M30 0QF

THE LOAN COTTAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00408876
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.23
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.11.13

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.09
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.07
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.21
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.10
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.03
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR SARAH STEEL
Form type: TM01
Date: 2010.09.06
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MONKHOUSE / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE GREENHALGH / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN SIMON GREENHALGH / 06/11/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE JONES / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EMMA STEEL / 06/11/2009
Form type: CH01
Date: 2009.11.06
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH STEEL / 16/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED MRS SARAH EMMA STEEL
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.08
£2.95
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COMPANY NAME CHANGED, MARSH WARD & CO. LIMITED, CERTIFICATE ISSUED ON 25/10/04
Form type: CERTNM
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02
Form type: 225
Date: 2002.05.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 60 REDLAM, BLACKBURN, LANCS, BB2 1UL
Form type: 287
Date: 2001.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LORRAINE JONES (current)
Secretary, 2001.12.05
PEARCE HOUSE CAWDOR STREET, ECCLES , MANCHESTER
M30 0QF
LLEWELLYN SIMON GREENHALGH (current)
Director, DIRECTOR CHARTERED ACCOUNTANT, 2001.12.05
PEARCE HOUSE CAWDOR STREET, ECCLES , MANCHESTER
M30 0QF
NICOLA MARIE GREENHALGH (current)
Director, FINANCIAL DIRECTOR, 2001.12.05
PEARCE HOUSE CAWDOR STREET, ECCLES , MANCHESTER
M30 0QF
STEVEN MONKHOUSE (current)
Director, 2004.09.01
PEARCE HOUSE CAWDOR STREET, ECCLES , MANCHESTER
M30 0QF
ELIZABETH THORNTON (resigned)
Secretary, OFFICE MANAGER, 1992.11.01 - 2001.12.05
LINDALE HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCASHIRE
GERTRUDE THORNTON (resigned)
Secretary, 1991.06.20 - 1992.11.01
WERNETH BRAE WHITEHALL ROAD , DARWEN
BB3 2LH, LANCASHIRE
GEOFFREY EDGE (resigned)
Director, 2001.12.05 - 2008.01.11
31 MEADE CLOSE RAINHILL , PRESCOT
L35 6PPL, MERSEYSIDE
MICHAEL JOSEPH REILLY (resigned)
Director, 2001.12.05 - 2002.08.31
7 LANDOR CLOSE LOWTON , WARRINGTON
WA3 2LF
SARAH EMMA STEEL (resigned)
Director, FINANCE DIRECTOR, 2008.03.01 - 2010.08.26
PEARCE HOUSE CAWDOR STREET, ECCLES , MANCHESTER
M30 0QF
HEATHER BIRGIT TAYLOR (resigned)
Director, OFFICE MANAGER, 1992.11.01 - 2001.12.05
17 EARNSDALE AVENUE , DARWEN
BB3 1JW, LANCASHIRE
ELIZABETH THORNTON (resigned)
Director, OFFICE MANAGER, 1991.06.20 - 2001.12.05
LINDALE HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCASHIRE
GERTRUDE THORNTON (resigned)
Director, RETIRED SECRETARY, 1991.06.20 - 2001.12.05
WERNETH BRAE WHITEHALL ROAD , DARWEN
BB3 2LH, LANCASHIRE
STUART HARVEY THORNTON (resigned)
Director, CHECK & CREDIT TRADER, 1991.06.20 - 2001.12.05
LINDALE HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCASHIRE

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Information about the Private Limited Company THE LOAN COTTAGE 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: 2016.05.01. Reload the data