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LOAKES LTD

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

Company details

40 CROMER ROAD, WEST RUNTON, CROMER, ENGLAND, NR27 9AD

LOAKES LTD on the map

Company type: Private Limited Company
Company number: 00751486
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.26
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 47190 - Other retail sale in non-specialised stores
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Previous names:

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.08.09

List of company documents:

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30/06/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2017.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOAKES / 15/03/2017
Form type: CH01
Date: 2017.03.15
£2.95
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SECRETARY APPOINTED MRS ANDREA GAIL LOAKES
Form type: AP03
Date: 2017.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOAKES
Form type: TM01
Date: 2017.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP LOAKES
Form type: TM02
Date: 2017.03.15
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APPOINTMENT TERMINATED, SECRETARY PHILIP LOAKES
Form type: TM02
Date: 2017.03.15
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PREVEXT FROM 31/03/2016 TO 30/06/2016
Form type: AA01
Date: 2016.12.06
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COMPANY NAME CHANGED MANOR FARM BIRD SEED AND COUNTRY STORE LTD., CERTIFICATE ISSUED ON 26/09/16
Form type: CERTNM
Date: 2016.09.26
Child documents:
Document type: ANNOTATION
Date: 2016.09.26
Form type: RES15
Document description: CHANGE OF NAME 23/09/2016
Document type: ANNOTATION
Date: 2016.09.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 24/09/2016 FROM, MANOR FARM, BRINGTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 5AF
Form type: AD01
Date: 2016.09.24
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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 1001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOAKES / 01/01/2014
Form type: CH01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR BARBARA LOAKES
Form type: TM01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR BARBARA LOAKES
Form type: TM01
Date: 2014.07.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.13
£2.95
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COMPANY NAME CHANGED R.C.G. LOAKES & SON LIMITED, CERTIFICATE ISSUED ON 22/04/13
Form type: CERTNM
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES15
Document description: CHANGE OF NAME 22/04/2013
Document type: ANNOTATION
Date: 2013.04.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOAKES / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID LOAKES / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LOAKES / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GAIL LOAKES / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/02
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/96 FROM:, GLEBE FARM,, BRINGTON,, HUNTINGDON CAMBS, PE18 0PY
Form type: 287
Date: 1996.08.03

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Company directors and board members:

ANDREA GAIL LOAKES (current)
Secretary, 2017.03.15
40 CROMER ROAD WEST RUNTON , CROMER
NR27 9AD
ENGLAND
ANDREA GAIL LOAKES (current)
Director, OFFICE MANAGER, 2007.11.07
BRYNINTUNE BRINGTON , HUNTINGDON
PE28 5AG, CAMBRIDGESHIRE
STUART JAMES LOAKES (current)
Director, RETAILER, 1991.07.05
40 CROMER ROAD WEST RUNTON , CROMER
NR27 9AD
ENGLAND
PHILIP DAVID LOAKES (resigned)
Secretary, 1991.07.05 - 2017.03.15
10 EAST GROVE , RUSHDEN
NN10 0AP, NORTHAMPTONSHIRE
BARBARA LOAKES (resigned)
Director, FARMER, 1991.07.05 - 2014.01.11
13 EAST GROVE , RUSHDEN
NN10 0AP, NORTHAMPTONSHIRE
PHILIP DAVID LOAKES (resigned)
Director, FARMER, 1991.07.05 - 2017.03.15
10 EAST GROVE , RUSHDEN
NN10 0AP, NORTHAMPTONSHIRE
ROBERT CHARLES GEORGE LOAKES (resigned)
Director, FARMER, 1991.07.05 - 1995.02.03
GLEBE FARM BRINGTON , HUNTINGDON
PE18 0PY, CAMBRIDGESHIRE

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Information about the Private Limited Company LOAKES LTD 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: 2017.05.17. Reload the data