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JAMES A. LOFFET LIMITED

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

Company details

COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ

JAMES A. LOFFET LIMITED on the map

Company type: Private Limited Company
Company number: 00643537
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.02
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.06.17
JULIEN FLORENT LOFFET
LEGAL CHARGE - Outstanding on 1994.06.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.11.16
LLOYDS BANK PLC
- Outstanding on 2015.04.04

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006435370008
Form type: MR01
Date: 2015.04.04
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOFFET
Form type: TM01
Date: 2013.09.18
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APPOINTMENT TERMINATED, SECRETARY GILLIAN LOFFET
Form type: TM02
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 7 ASTLEY HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR
Form type: AD01
Date: 2013.09.17
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER LOFFET / 14/02/2012
Form type: CH01
Date: 2012.03.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN LOFFET / 01/01/2010
Form type: CH01
Date: 2010.05.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.18
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, ASTON GROVE COTTAGE, COLD ASTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3BJ
Form type: 287
Date: 2008.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, MORETON SADDLERY COTSWOLD, BUSINESS VILLAGE LONDON ROAD, MORETON IN MARSH, GLOUCESTERSHIRE GL56 0JQ
Form type: 287
Date: 2007.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.20
£2.95
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COMPANY NAME CHANGED, MORETON SADDLERY LIMITED, CERTIFICATE ISSUED ON 05/04/06
Form type: CERTNM
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13

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Company directors and board members:

JAMES ALEXANDER LOFFET (current)
Director, MANAGER, 1992.02.14
LONGBROOK BARN FARM COLD ASTON , CHELTENHAM
GL54 3BN, GLOUCESTERSHIRE
GILLIAN ANN LOFFET (resigned)
Secretary, 1992.02.14 - 2013.09.18
LITTLE ORCHARD WICK RISSINGTON , CHELTENHAM
GL54 2PN
GILLIAN ANN LOFFET (resigned)
Director, SECRETARY, 1992.02.14 - 2013.09.18
LITTLE ORCHARD WICK RISSINGTON , CHELTENHAM
GL54 2PN

Companies near to JAMES A. LOFFET ltd.

Information about the Private Limited Company JAMES A. LOFFET 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: 2016.05.25. Reload the data