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LOADER CHEMICALS & PLASTICS LIMITED

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

Company details

8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB

LOADER CHEMICALS & PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01114989
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.04.05

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL LOADER / 20/01/2011
Form type: CH01
Date: 2011.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE LOADER / 20/01/2011
Form type: CH03
Date: 2011.01.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / |MR PHILLIP MICHAEL LOADER / 26/01/2010
Form type: CH01
Date: 2010.03.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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SECRETARY APPOINTED MRS JOANNE LOUISE LOADER
Form type: 288a
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR NEIL LOADER
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR DELPHINE LOADER
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY DELPHINE LOADER
Form type: 288b
Date: 2008.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU
Form type: 287
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
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AD 10/08/05---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
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£ NC 1000/5000, 10/06/0
Form type: RES04
Date: 2005.06.28
£2.95
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NC INC ALREADY ADJUSTED, 10/06/05
Form type: 123
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, 80-83 LONG LANE, LONDON, EC1A 9RL
Form type: 287
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/99
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.23

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Company directors and board members:

JOANNE LOUISE LOADER (current)
Secretary, 2008.03.31
8 HIGH STREET BRENTWOOD , ESSEX
CM14 4AB
PHILLIP MICHAEL LOADER (current)
Director, BUSINESS MANAGER, 1994.09.01
8 HIGH STREET BRENTWOOD , ESSEX
CM14 4AB
DELPHINE ANN LOADER (resigned)
Secretary, 1991.01.21 - 2008.03.31
13 HEADLEY CHASE WARLEY , BRENTWOOD
CM14 5BN, ESSEX
DELPHINE ANN LOADER (resigned)
Director, SECRETARY, 1991.01.21 - 2008.03.31
13 HEADLEY CHASE WARLEY , BRENTWOOD
CM14 5BN, ESSEX
NEIL JOHN LOADER (resigned)
Director, CHEMICALS & PLASTICS DEALER, 1991.01.21 - 2008.03.31
13 HEADLEY CHASE WARLEY , BRENTWOOD
CM14 5BN, ESSEX
Date 2015.08.31
Tangible Fixed Assets £ 25
Current Assets £ 1,731,062
Debtors £ 1,164,825
Shareholder Funds £ 340,210
Profit Loss Account Reserve £ 265,524
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 340,210
Net Current Assets Liabilities £ 319,873
Creditors Due Within One Year £ 1,411,189
Cash Bank In Hand £ 69,645
Stocks Inventory £ 496,592
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 39A39 Ordinary shares of £1 each

Companies near to LOADER CHEMICALS & PLASTICS ltd.

Information about the Private Limited Company LOADER CHEMICALS & PLASTICS 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: 2016.07.24. Reload the data