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LOACH CONSTRUCTION & DEVELOPMENT LIMITED

Learn more about LOACH CONSTRUCTION & DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ

LOACH CONSTRUCTION & DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00638884
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1959.10.06
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.05.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.10.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.02
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.12.11
HERMES KREDITVERSICHERUNGS AG
DEBENTURE - Outstanding on 2000.03.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.09.27

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.05.06
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2016.05.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.04.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.03.15
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REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, LOACH CONSTRUCTION & DEVELOPMENT LIMITED MILE END ROAD, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2EE
Form type: AD01
Date: 2016.03.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.02.22
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 400
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPEWELL
Form type: TM01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.10
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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PREVSHO FROM 30/09/2013 TO 31/03/2013
Form type: AA01
Date: 2013.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.18
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.06
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.16
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HOPEWELL / 01/10/2009
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANISLAW FRANCZAK / 01/10/2009
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ARBON DAVIS / 01/10/2009
Form type: CH01
Date: 2010.07.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES01
Document description: ALTER ARTICLES 25/05/2010
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, MILE END RD, COLWICK, NOTTINGHAM, NG4 2EE
Form type: 287
Date: 2008.07.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARBON DAVIS / 01/04/2007
Form type: 288c
Date: 2008.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOPEWELL / 01/04/2007
Form type: 288c
Date: 2008.07.07
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GBP IC 800/400, 09/04/08, GBP SR [email protected]=400
Form type: 169
Date: 2008.04.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL GARLAND
Form type: 288b
Date: 2008.04.11
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SECRETARY APPOINTED RICHARD STANISLAW FRANCZAK
Form type: 288a
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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NC DEC ALREADY ADJUSTED, 11/01/05
Form type: 122
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22

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Company directors and board members:

RICHARD STANISLAW FRANCZAK (dissolve)
Secretary, DIRECTOR, 2008.03.31
GLENROSA 9 HIGH LEYS DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9HQ
ANDREW ROBERT ARBON DAVIS (dissolve)
Director, 2003.04.01
13 BARNARD AVENUE , COAL ASTON
S18 3BN, DERBYSHIRE
RICHARD STANISLAW FRANCZAK (dissolve)
Director, 1991.07.05
GLENROSA 9 HIGH LEYS DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9HQ
MICHAEL JOHN GARLAND (dissolve)
Secretary, ACCOUNTANT, 1992.02.03 - 2008.03.31
1 NEWLYN GARDENS , NOTTINGHAM
NG8 5GW, NOTTINGHAMSHIRE
JENNIFER MARY LOACH (dissolve)
Secretary, 1991.07.05 - 1992.02.03
19 RIDGE LANE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1BD, NOTTINGHAMSHIRE
BARRY THOMAS COOK (dissolve)
Director, 1991.07.05 - 1998.01.31
JASMINE COTTAGE LOW STREET, ELSTON , NEWARK
NG23 5PA, NOTTINGHAMSHIRE
MICHAEL JOHN GARLAND (dissolve)
Director, ACCOUNTANT, 1992.02.03 - 2008.03.31
1 NEWLYN GARDENS , NOTTINGHAM
NG8 5GW, NOTTINGHAMSHIRE
ANDREW MARK HOPEWELL (dissolve)
Director, 2006.09.01 - 2013.12.31
KELLYBROOK MAIN STREET , FISKERTON
NG25 0UL, NOTTINGHAMSHIRE
ENGLAND
PETER VERNON JUBB (dissolve)
Director, MARKETING, 2003.05.01 - 2005.05.31
35 GLENWOOD AVENUE WOLLATON , NOTTINGHAM
NG8 2GA, NOTTINGHAMSHIRE
CHRISTOPHER HARRY LOACH (dissolve)
Director, 1991.07.05 - 1999.12.14
19 RIDGE LANE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1BD, NOTTINGHAMSHIRE
JENNIFER MARY LOACH (dissolve)
Director, 1991.07.05 - 1999.12.14
19 RIDGE LANE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1BD, NOTTINGHAMSHIRE
KENNETH ALFRED TYLER (dissolve)
Director, 1991.07.05 - 2003.04.30
9 SWITHLAND DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7FZ, NOTTINGHAMSHIRE

Companies near to LOACH CONSTRUCTION & DEVELOPMENT ltd.

Information about the Private Limited Company LOACH CONSTRUCTION & DEVELOPMENT 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: 2016.05.24. Reload the data