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LOUGHBOROUGH ROAD INVESTMENTS LIMITED

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

Company details

PRICEWATERHOUSE COOPERS LLP, DONINGTON COURT PEGASUS BUSINESS PARK, CASTLE DONINGTON, EAST MIDLANDS, DE74 2UZ

LOUGHBOROUGH ROAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00962335
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.19
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.06.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.04
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.12.20
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.03.12
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.04.28
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.01.15

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1283904
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.30
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.18
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, THE ARC, ENTERPRISE WAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1EN
Form type: AD01
Date: 2013.01.28
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.08
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.04
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RENATE HILDEGUNT MANSON / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MANSON / 05/02/2010
Form type: CH01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.27
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, 44 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE NG1 5EL
Form type: 287
Date: 2005.12.16
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.04
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ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/08/03
Form type: 225
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 12/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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£ IC 2545256/1283904, 22/01/03, £ SR [email protected]=1261352
Form type: 169
Date: 2003.02.07
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RETURN MADE UP TO 12/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.19
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.12.19
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SECT 320 16/12/02
Form type: RES13
Date: 2002.12.19
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.11
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01
Form type: 225
Date: 2001.05.25
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11

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Company directors and board members:

PETER TOM BURTON (current)
Secretary, CHARTERED ACCOUNTANT, 2004.04.02
56 ARNO VALE ROAD WOODTHORPE , NOTTINGHAM
NG5 4JJ
NICHOLAS JOHN MANSON (current)
Director, COMPANY DIRECTOR, 1991.01.12
THE COTTAGE 48 EASTHORPE STREET RUDDINGTON , NOTTINGHAM
NG11 6LA, NOTTINGHAMSHIRE
RENATE HILDEGUNT MANSON (current)
Director, COMPANY DIRECTOR, 1991.01.12
THE COTTAGE 48 EASTHORPE STREET RUDDINGTON , NOTTINGHAM
NG11 6LA, NOTTINGHAMSHIRE
STEPHEN BALL (resigned)
Secretary, 2002.07.23 - 2004.04.02
BEAM ENDS 83 MAIN STREET , KINOULTON
NG12 3EL, NOTTINGHAMSHIRE
STEPHEN BALL (resigned)
Secretary, 2001.02.26 - 2002.02.28
BEAM ENDS MAIN STREET KINOULTON , NOTTINGHAM
NG12 3EL, NOTTINGHAMSHIRE
PETER TOM BURTON (resigned)
Secretary, 1991.01.12 - 2001.02.26
7 LINSDALE GARDENS , GEDLING
NG4 4GY, NOTTINGHAMSHIRE
MARK JAMES RUTHERFORD (resigned)
Secretary, 2002.02.28 - 2002.07.23
44 THE ROPEWALK , NOTTINGHAM
NG1 5EL, NOTTINGHAMSHIRE
STEPHEN BALL (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 2004.04.02
BEAM ENDS MAIN STREET KINOULTON , NOTTINGHAM
NG12 3EL, NOTTINGHAMSHIRE
PAUL ANDREW FRANCIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.03 - 1994.12.31
THE LAURELS 588 DERBY ROAD ADAMS HILL , NOTTINGHAM
NG7 2GZ
JOHN RIMINGTON GLAZEBROOK (resigned)
Director, TIMBER IMPORTER, 1991.01.12 - 1991.08.08
GOVERTON HOUSE , BLEASBY
NG14 7FN, NOTTINGHAM
DAVID PETER GORTON (resigned)
Director, TIMBER MERCHANT, 1992.11.03 - 2000.02.28
51 NOTTINGHAM ROAD NUTHALL , NOTTINGHAM
NG16 1DN, NOTTINGHAMSHIRE
RAMSAY ALEXANDER HAMPTON (resigned)
Director, PAPERMAKER, 1998.06.22 - 2000.02.29
MERLINS 31 WINDSOR ROAD CANON HILL , BRAY
SL6 2EW, BERKSHIRE
NILS OLA STEFAN HILDINGSSON (resigned)
Director, MANAGING DIRECTOR SCA TIMBER A, 1991.06.03 - 1994.04.01
ASSGATEN 1 S-85253 ,
SWEDEN
ANTHONY JOHN STAPLES (resigned)
Director, ACCOUNTANT, 1996.10.10 - 1998.06.22
PARK COTTAGE FRITTENDEN , CRANBROOK
TN17 2AU, KENT
ERIK TOMMY SUNDIN (resigned)
Director, MANAGING DIRECTOR, 1994.04.01 - 1996.10.10
TROSSVAGEN 2 S-86533 ALNO , SWEDEN
FOREIGN
NIGEL JOHN GREY WRIGHT (resigned)
Director, BOARDS MERCHANT, 1992.11.03 - 2000.02.28
2 PINFOLD CLOSE TICKHILL , DONCASTER
DN11 9NP, SOUTH YORKSHIRE

Companies near to LOUGHBOROUGH ROAD INVESTMENTS ltd.

  • WILLMANOR LIMITED - PRICEWATERHOUSE COOPERS LLP, DONINGTON COURT PEGASUS, BUSINESS PARK CASTLE DONINGTON, EAST MIDLANDS, DE74 2UZ
  • KLER PROPERTIES LIMITED - UNIT 7 HARCOURT WAY GYGNUS, COURT PEGASUS BUSINESS PARK, CASTLE DONNINGTON, DERBY, DE74 2UZ
  • ZAZZI CLOTHING COMPANY LIMITED - DONINGTON COURT, PEGASUS BUSINESS PARK, CASTLE DONINGTON, EAST MIDLANDS, DE74 2UZ
  • INFONET TECHNOLOGY LIMITED - DONINGTON COURT, PEGASUS BUSINESS PARK, CASTLE DONINGTON, EAST MIDLANDS, DE74 2UZ
  • LST LIMITED - DONINGTON COURT, PEGASUS BUSINESS PARK, CASTLE DONINGTON, EAST MIDLANDS, DE74 2UZ
  • EASTCHEAP CITY SITE PARTNERSHIP LLP - DONINGTON COURT PEGASUS BUSINESS PARK, CASTLE DONINGTON, EAST MIDLANDS, DE74 2UZ
  • TUDOR FABRICS LIMITED - PRICEWATERHOUSECOOPERS LLP, DONINGTON COURT PEGASUS BUSINESS, PARK CASTLE DONINGTON, EAST MIDLANDS, DE74 2UZ
  • STRELLA GROUP LIMITED - DONINGTON COURT, PEGASUS BUSINESS PARK, CASTLE DONINGTON, EAST MIDLANDS, DE74 2UZ

Information about the Private Limited Company LOUGHBOROUGH ROAD INVESTMENTS 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: 2016.06.30. Reload the data