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JOHN LOADER LIMITED

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

Company details

THE BARTON, NORTH TAWTON, DEVON, EX20 2BB

JOHN LOADER LIMITED on the map

Company type: Private Limited Company
Company number: 00973840
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.03
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.26
PNC FINANCIAL SERVICES UK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.10.28

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 106013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY AUDREY COOK
Form type: TM02
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEUART
Form type: TM01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEUART
Form type: TM01
Date: 2014.04.11
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL ASKEW / 17/07/2013
Form type: CH01
Date: 2013.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR GARY MICHAEL ASKEW
Form type: AP01
Date: 2011.09.21
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS OSBORNE STEUART / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER STEUART / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THEODOSIA STEUART / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAULL STEUART / 13/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY LUCIA COOK / 13/01/2010
Form type: CH03
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEUART / 29/03/2004
Form type: 288c
Date: 2009.05.05
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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£ SR [email protected], 04/02/05
Form type: 122
Date: 2005.02.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.06.19
£2.95
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AD 07/02/03---------, £ SI [email protected]=100000, £ IC 106013/206013
Form type: 88(2)R
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.24
£2.95
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AD 07/02/03---------, £ SI [email protected]=100000, £ IC 6013/106013
Form type: 88(2)R
Date: 2003.04.24
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£ NC 10000/210000, 07/02/03
Form type: 123
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 07/02/03
Form type: RES04
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
50000 07/02/03
Form type: RES14
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23

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Company directors and board members:

GARY MICHAEL ASKEW (current)
Director, FINANCE DIRECTOR, 2011.09.21
405 BROOK MILL THREADFOLD WAY , BOLTON
BL7 9DW, LANCS
ENGLAND
ANNE THEODOSIA STEUART (current)
Director, 2004.06.22
THE BARTON NORTH TAWTON , DEVON
EX20 2BB
BRUCE ALEXANDER STEUART (current)
Director, 2007.01.29
THE BARTON NORTH TAWTON , DEVON
EX20 2BB
JOHN ROBERT BREWER (resigned)
Secretary, 1996.05.16 - 2002.11.29
63 LADYSMITH EAST GOMELDON , SALISBURY
SP4 6LE, WILTSHIRE
AUDREY LUCIA COOK (resigned)
Secretary, 2002.11.29 - 2014.04.11
THE BARTON NORTH TAWTON , DEVON
EX20 2BB
ALAN JOHN PACKHAM (resigned)
Secretary, 1991.12.14 - 1996.05.16
JUSTIN SHERFIELD ROAD LANDFORD , SALISBURY
SP5 2BD, WILTSHIRE
JOHN ROBERT BREWER (resigned)
Director, ACCOUNTANT, 1997.08.05 - 2002.11.29
63 LADYSMITH EAST GOMELDON , SALISBURY
SP4 6LE, WILTSHIRE
SIMON MARRIOTT FREEMAN (resigned)
Director, SALES COTTAGE, 1999.11.11 - 2005.04.04
MEADS COTTAGE SHEPHERDS CLOSE COOMBE BISSETT , SALISBURY
SP5 4LX
ROBIN GOODWIN (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.14 - 1997.06.30
MARL COTTAGE MARL LANE , FORDINGBRIDGE
SP6 1JR, HAMPSHIRE
CHRISTOPHER JOHN LOADER (resigned)
Director, AGRICULTURAL MERCHANT, 1991.10.16 - 2000.03.06
MELTON HOUSE 25 SALISBURY ROAD , FORDINGBRIDGE
SP6 1EH, HAMPSHIRE
JOHN MEARS (resigned)
Director, SALES MANAGER, 1999.11.11 - 2001.10.01
126 COOMBE ROAD , SALISBURY
SP2 8BL, WILTSHIRE
ALAN JOHN PACKHAM (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.14 - 2000.03.06
JUSTIN SHERFIELD ROAD LANDFORD , SALISBURY
SP5 2BD, WILTSHIRE
JOHN HUMPHREY PARKER (resigned)
Director, FARMER, 1991.12.14 - 1998.09.23
WALLOPS WOOD HOUSE DROXFORD , SOUTHAMPTON
SO32 3QY, HAMPSHIRE
MICHAEL JOHN SAUNDERS (resigned)
Director, WAREHOUSE MANAGER, 2000.07.17 - 2004.06.22
8 THE VILLAGE WEMBWORTHY , CHULMLEIGH
EX18 7RZ, DEVON
BRIAN GEORGE SHARP (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.14 - 1998.09.23
HONEYSUCKLE COTTAGE BISHOPS LANE SHERRELL HEATH , SOUTHAMPTON
SO32 2JS, HAMPSHIRE
ALASTAIR PAULL STEUART (resigned)
Director, 2007.01.29 - 2014.04.07
THE BARTON NORTH TAWTON , DEVON
EX20 2BB
DOUGLAS OSBORNE STEUART (resigned)
Director, MANAGING DIRECTOR, 2000.03.06 - 2014.04.08
THE BARTON NORTH TAWTON , DEVON
EX20 2BB

Companies near to JOHN LOADER ltd.

Information about the Private Limited Company JOHN LOADER 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: 2016.07.09. Reload the data