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LOADES DYNAMICS LIMITED

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

Company details

THE HUB 54 BAYTON ROAD, EXHALL, COVENTRY, CV7 9TH

LOADES DYNAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00624738
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.02
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 4000
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SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/06/2015
Form type: CH03
Date: 2016.01.21
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, C/O LOADES PLC BODMIN ROAD, WYKEN, COVENTRY, CV2 5DB
Form type: AD01
Date: 2016.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.10
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/08/2014
Form type: CH03
Date: 2015.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.12
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.03
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 17/08/2012
Form type: CH03
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.30
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMILLAN
Form type: TM01
Date: 2011.10.05
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, BODMIN ROAD, COVENTRY, CV2 5DB
Form type: AD01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.09
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCMILLAN / 25/01/2010
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
Form type: 225
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

STEWART PATON WEAVERS (current)
Secretary, 1998.04.15
THE PIGEON HOUSE THE GREEN , SNITTERFIELD
CV37 0JE, WARWICKSHIRE
ENGLAND
ANTHONY EDWARD LOADES (current)
Director, ENGINEER, 1911.01.19
MULBERRY HOUSE MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8DB, WEST MIDLANDS
ROBERT WILSON LOADES (current)
Director, ENGINEER, 1911.01.19
PARK HOUSE NEWBOLD PACEY , COVENTRY
CV35 9DP, WARWICKSHIRE
GRAHAM RICHARD FREETH (resigned)
Secretary, 1911.01.19 - 1998.02.06
17 HARVINGTON DRIVE , SOLIHULL
B90 4YN, WEST MIDLANDS
BRIAN RICHARD ASTON (resigned)
Director, ENGINEER, 1911.01.19 - 2001.04.13
41 BRUNTINGTHORPE WAY BINLEY , COVENTRY
CV3 2GE, WEST MIDLANDS
EDWARD LOADES (resigned)
Director, ENGINEER, 1911.01.19 - 2002.01.21
LONGCROFT KNOCKSHARRY ROAD , PEEL
IM5 2AQ, ISLE OF MAN
MICHAEL MCMILLAN (resigned)
Director, 2004.12.16 - 2011.10.05
9 ST AUSTELL ROAD , WALSALL
WS5 3EF

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Information about the Private Limited Company LOADES DYNAMICS 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: 2016.05.23. Reload the data