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LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED

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

Company details

HATHERN STATION WORKS, REMPSTONE ROAD, NORMANTON ON SOAR, LOUGHBOROUGH, LEICS, LE12 5EW

LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01121390
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1980.08.01
BARCLAYS BANK PLC
FURTHER GUARANTEE DEBENTURE - Outstanding on 1980.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.14
HS ROWE & PARTNERS LIMITED (IN ADMINISTRATION) C/O JOHN RUSSELL AND CHRISTOPHER MICHAEL WHITE OF THE P&A PARTNERSHIP
LEGAL CHARGE - Outstanding on 2009.02.16

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 277197
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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DIRECTOR APPOINTED DR SUSAN LINDA SWEENEY
Form type: AP01
Date: 2015.06.10
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MADDOCKS / 24/06/2011
Form type: CH01
Date: 2011.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MADDOCKS / 24/06/2011
Form type: CH03
Date: 2011.08.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.02.16
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, HATHERN STATION WORKS, LOUGHBOROUGH, LEICS, LE12 5EW
Form type: 287
Date: 2005.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
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 30/09/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30

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Company directors and board members:

NIGEL JOHN MADDOCKS (current)
Secretary, 1991.07.27
HATHERN STATION WORKS REMPSTONE ROAD , NORMANTON ON SOAR, LOUGHBOROUGH
LE12 5EW, LEICS
DAVID JEREMY MADDOCKS (current)
Director, SALES MANAGER, 1996.12.04
23 THE ARCHES EAST LEAKE , LOUGHBOROUGH
LE12 6HJ, LEICESTERSHIRE
NIGEL JOHN MADDOCKS (current)
Director, 1991.07.27
HATHERN STATION WORKS REMPSTONE ROAD , NORMANTON ON SOAR, LOUGHBOROUGH
LE12 5EW, LEICS
SUSAN LINDA SWEENEY (current)
Director, RETIRED, 2015.01.01
HATHERN STATION WORKS REMPSTONE ROAD , NORMANTON ON SOAR, LOUGHBOROUGH
LE12 5EW, LEICS
KENNETH HARVEY BAILEY (resigned)
Director, RETIRED, 1996.07.01 - 2001.04.17
THE NOOK 18 HALLFIELDS , EDWALTON
NG12 4AA, NOTTINGHAMSHIRE
ANN COPE (resigned)
Director, 1991.07.27 - 1996.12.04
4 UPPINGHAM ROAD , OAKHAM
LE15 6JD, LEICESTERSHIRE
ARTHUR GRAHAM LLOYD (resigned)
Director, 1991.07.27 - 1996.05.10
TIMBERS COURT 65 SIX HILLS ROAD WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8JF, LEICS
PETER MADDOCKS (resigned)
Director, 1991.07.27 - 1995.06.07
THE DRIFT HOUSE NEW ROAD BURTON LAZARS , MELTON MOWBRAY
LE14 2UU, LEICESTERSHIRE
Date 2013.09.30
Fixed Assets £ 1,722,425
Tangible Fixed Assets £ 1,722,425
Current Assets £ 428,136
Provisions For Liabilities Charges £ 4,605
Debtors £ 409,753
Shareholder Funds £ 1,738,930
Profit Loss Account Reserve £ 373,477
Revaluation Reserve £ 1,088,256
Called Up Share Capital £ 277,197
Net Assets Liabilities Including Pension Asset Liability £ 1,738,930
Total Assets Less Current Liabilities £ 2,058,314
Net Current Assets Liabilities £ 335,889
Creditors Due Within One Year £ 92,247
Cash Bank In Hand £ 18,383
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 277,197
Creditors Due After One Year £ 314,779

Companies near to LOUGHBOROUGH INDUSTRIAL SECURITIES ltd.

Information about the Private Limited Company LOUGHBOROUGH INDUSTRIAL SECURITIES 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: 2016.07.25. Reload the data