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LODERS (YEOVIL) LIMITED

Learn more about LODERS (YEOVIL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MARKET STREET, CREWKERNE, SOMERSET, TA18 7JP

LODERS (YEOVIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00572894
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.08.25
LLOYDS BANK PLC
- Outstanding on 2015.01.15
LLOYDS BANK PLC
- Outstanding on 2015.08.28

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1114
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REGISTRATION OF A CHARGE / CHARGE CODE 005728940013
Form type: MR01
Date: 2015.08.28
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005728940012
Form type: MR01
Date: 2015.01.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.02.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/02/2015
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, 5 MARKET STREET, CREWKERNE, SOMERSET, TA14 6JP
Form type: AD01
Date: 2014.12.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LODER
Form type: TM01
Date: 2014.05.23
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23/05/14 STATEMENT OF CAPITAL GBP 1238
Form type: SH06
Date: 2014.05.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.23
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.09
Child documents:
Document type: ANNOTATION
Date: 2014.05.09
Form type: RES13
Document description: TERMS OF CONTRACT 23/04/2014
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS LODER / 31/12/2013
Form type: CH01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD LODER / 31/12/2013
Form type: CH01
Date: 2014.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LODER / 31/12/2013
Form type: CH03
Date: 2014.01.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.01.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
Form type: AAMD
Date: 2011.10.28
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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: 2011.10.12
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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: 2011.10.12
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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: 2011.10.12
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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: 2011.10.12
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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: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.12
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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: 2011.10.12
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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: 2011.10.12
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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: 2011.10.12
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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: 2011.10.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR STUART LODER
Form type: TM01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR STUART LODER
Form type: TM01
Date: 2010.05.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / STUART RICHARD LODER / 11/12/2009
Form type: CH03
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD LODER / 11/12/2009
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD LODER / 11/12/2009
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS LODER / 11/12/2009
Form type: CH01
Date: 2010.03.18
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 13 UNION STREET,, YEOVIL,, SOMERSET, BA20 1PQ
Form type: 287
Date: 2009.04.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05

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Company directors and board members:

STUART RICHARD LODER (current)
Secretary, 1998.05.10
5 MARKET STREET , CREWKERNE
TA18 7JP, SOMERSET
ENGLAND
ADAM RICHARD LODER (current)
Director, 1997.11.01
5 MARKET STREET , CREWKERNE
TA18 7JP, SOMERSET
ENGLAND
IVY GLADYS LODER (resigned)
Secretary, 1991.12.31 - 1993.05.05
2 HILLGROVE AVENUE , YEOVIL
BA20 2LP, SOMERSET
YVONNE WATKINS (resigned)
Secretary, 1993.08.24 - 1998.05.10
APPULDURCOMBE NORTH STREET HASELBURY PLUCKNETT , CREWKERNE
TA18 7RL, SOMERSET
GRAHAM FRANCIS LODER (resigned)
Director, MASTER BUTCHER, 1991.12.31 - 2014.04.23
5 MARKET STREET , CREWKERNE
TA14 6JP, SOMERSET
STUART RICHARD LODER (resigned)
Director, MASTER BUTCHER, 1991.12.31 - 2009.11.30
EAST STOKE LODGE STOKE-SUB-HAMDON , SOMERSET
TA14 6UF
WAYNE PULLEN (resigned)
Director, BUTCHER, 1997.11.01 - 2006.08.25
37 PRANKERDS ROAD MILBORNE PORT , SHERBORNE
DT9 5BX
YVONNE WATKINS (resigned)
Director, SECRETARY, 1991.12.31 - 1998.05.10
APPULDURCOMBE NORTH STREET HASELBURY PLUCKNETT , CREWKERNE
TA18 7RL, SOMERSET
Date 2014.10.31
Fixed Assets £ 288,317
Tangible Fixed Assets £ 288,317
Current Assets £ 61,021
Provisions For Liabilities Charges £ 13,895
Share Premium Account £ 1,532
Debtors £ 23,750
Shareholder Funds £ 166,519
Profit Loss Account Reserve £ 104,937
Revaluation Reserve £ 58,050
Called Up Share Capital £ 1,238
Net Assets Liabilities Including Pension Asset Liability £ 166,519
Total Assets Less Current Liabilities £ 202,998
Net Current Assets Liabilities £ 85,319
Creditors Due Within One Year £ 146,340
Cash Bank In Hand £ 3,276
Stocks Inventory £ 33,995
Par Value Share A Ordinary shares of £1 each
Number Shares Allotted £ 1,238
Entity Officers Dimension £ 1,954
Capital Redemption Reserve £ 762
Creditors Due After One Year £ 22,584

Information about the Private Limited Company LODERS (YEOVIL) 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: 2016.05.17. Reload the data