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R.LOADES LIMITED

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

Company details

TRIPLE TREES CUCUMBER LANE, WESTON, BECCLES, SUFFOLK, NR34 7XG

R.LOADES LIMITED on the map

Company type: Private Limited Company
Company number: 00597932
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.27
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation
Company R.LOADES LIMITED is a Private Limited Company, registration number 00597932, established in United Kingdom on the 27. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on TRIPLE TREES CUCUMBER LANE, WESTON, BECCLES, SUFFOLK, NR34 7XG. Business of the company R.LOADES LIMITED by SIC and NACE code is "55209 - Other holiday and other collective accommodation". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company R.LOADES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER LOADES / 07/12/2015
Form type: CH01
Date: 2015.12.07
£2.95
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DIRECTOR APPOINTED MS HEATHER LOADES
Form type: AP01
Date: 2015.03.20
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, 191 ST. MARGARETS ROAD, LOWESTOFT, SUFFOLK, NR32 4HN
Form type: AD01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR REGINALD LOADES
Form type: TM01
Date: 2014.11.12
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APPOINTMENT TERMINATED, SECRETARY REGINALD LOADES
Form type: TM02
Date: 2014.11.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CYRIL LOADES / 27/01/2010
Form type: CH01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, SURREY CHAMBERS, SURREY STREET, LOWESTOFT, SUFFOLK, NR32 1LJ
Form type: AD01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REGINALD LOADES / 27/01/2010
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/05 FROM:, LOW MEADOW, WESTON BECCLES, SUFFOLK, NR34 7XG
Form type: 287
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09

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Company directors and board members:

BRIAN REGINALD LOADES (current)
Director, COMPANY DIRECTOR, 1991.12.31
TRIPLE TREES CUCUMBER LANE WESTON , BECCLES
NR34 7XG, SUFFOLK
HEATHER LOADES (current)
Director, COMPANY DIRECTOR, 2015.03.20
36 WILLOW STREET , LONDON
E4 7EG
ENGLAND
REGINALD CYRIL LOADES (resigned)
Secretary, COMPANY DIRECTOR, 1999.02.01 - 2014.09.09
17 MARSH LANE WORLINGHAM , BECCLES
NR34 7PE, SUFFOLK
SYDNA MARY PLAYFORD (resigned)
Secretary, 1991.12.31 - 1999.02.01
1 GLENWOOD DRIVE WORLINGHAM , BECCLES
NR34 9DT, SUFFOLK
REGINALD CYRIL LOADES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.09.09
17 MARSH LANE WORLINGHAM , BECCLES
NR34 7PE, SUFFOLK
Date 2014.03.31
Tangible Fixed Assets £ 180,000
Current Assets £ 22,723
Debtors £ 450
Shareholder Funds £ 181,002
Profit Loss Account Reserve £ 34,039
Revaluation Reserve £ 141,963
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 181,002
Net Current Assets Liabilities £ 1,002
Creditors Due Within One Year £ 21,721
Cash Bank In Hand £ 22,273
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 180,000

Information about the Private Limited Company R.LOADES 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: 2016.05.20. Reload the data