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LOATES BROS. LIMITED

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

Company details

POPLAR FARM, SOUTH LEVERTON, RETFORD, NOTTINGHAMSHIRE

LOATES BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00563690
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.28
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01450 - Raising of sheep and goats
  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.05.22

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 2900
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APPOINTMENT TERMINATED, DIRECTOR HAROLD LOATES
Form type: TM01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR HAROLD LOATES
Form type: TM01
Date: 2016.02.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN LOATES
Form type: TM01
Date: 2014.02.20
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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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: 2011.04.08
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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: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.07
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LOATES / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOATES / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOATES / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD LOATES / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD LOATES / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN LOATES / 01/01/2010
Form type: CH01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.02.15
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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AD 01/03/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 2000.01.07
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/03/98 FROM:, GRANGE FARM, NORTHORPE, GAINSBOROUGH, LINCS.
Form type: 287
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1997.03.21
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21

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Company directors and board members:

ROBERT LOATES (current)
Secretary, 2006.12.15
BEARDSALL FARM STOKEHAM , RETFORD
DN22 0LA, NOTTINGHAMSHIRE
DAVID HAROLD LOATES (current)
Director, FARMER, 1978.11.28
HAZEL BANK TOWN STREET , SOUTH LEVERTON RETFORD
DN22 0BT, NOTTINGHAMSHIRE
NIGEL LOATES (current)
Director, FARMER, 1978.11.28
PARK HOUSE FARM LAUGHTON , GAINSBOROUGH
DN21 3PX, LINCS
ROBERT LOATES (current)
Director, FARMER, 1978.11.28
BEARDSALL FARM STOKEHAM , RETFORD
DN22 0LA, NOTTINGHAMSHIRE
ROY LOATES (current)
Director, FARMER, 1982.10.29
MOUNT PLEASANT FARM LAUGHTON , GAINSBOROUGH
LINCOLNSHIRE
ARTHUR LOATES (resigned)
Secretary, FARMER, 1992.01.14 - 2006.12.15
11 HAVEN CLOSE BLYTON , GAINSBOROUGH
DN21 3PG, LINCOLNSHIRE
ARTHUR LOATES (resigned)
Director, FARMER, 1956.03.28 - 2006.12.15
11 HAVEN CLOSE BLYTON , GAINSBOROUGH
DN21 3PG, LINCOLNSHIRE
COLIN LOATES (resigned)
Director, FARMER, 1956.03.28 - 2014.02.02
DOVE COTTAGE RAMPTON LANE, SOUTH LEVERTON , RETFORD
DN22 0BF
HAROLD LOATES (resigned)
Director, FARMER, 1956.03.28 - 2016.01.21
POPLAR FARM SOUTH LEVERTON , RETFORD
DN22 0BT, NOTTS
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,940,904 + 35.67 % £ 1,430,575
Tangible Fixed Assets £ 1,440,904 + 0.72 % £ 1,430,575
Current Assets £ 901,758 - 37.95 % £ 1,453,375
Tangible Fixed Assets Depreciation £ 1,236,989 + 2.62 % £ 1,205,416
Provisions For Liabilities Charges £ 64,523 + 21.92 % £ 52,924
Debtors £ 40,082 - 37.51 % £ 64,143
Shareholder Funds £ 2,265,102 - 1.67 % £ 2,303,615
Profit Loss Account Reserve £ 2,262,198 - 1.67 % £ 2,300,707
Called Up Share Capital £ 2,904 - 0.14 % £ 2,908
Net Assets Liabilities Including Pension Asset Liability £ 2,265,102 - 1.67 % £ 2,303,615
Total Assets Less Current Liabilities £ 2,329,625 - 1.14 % £ 2,356,539
Net Current Assets Liabilities £ 388,721 - 58.02 % £ 925,964
Creditors Due Within One Year £ 513,037 - 2.73 % £ 527,411
Cash Bank In Hand £ 611,081 - 51 % £ 1,247,104
Stocks Inventory £ 250,595 + 76.32 % £ 142,128
Tangible Fixed Assets Cost Or Valuation £ 2,677,893 + 1.59 % £ 2,635,991
Investments Fixed Assets £ 500,000

Companies near to LOATES BROS. ltd.

Information about the Private Limited Company LOATES BROS. 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: 2016.05.16. Reload the data