About

Registered Number: 00638311
Date of Incorporation: 30/09/1959 (65 years and 6 months ago)
Company Status: Active
Registered Address: 37-40 Church Gate, Loughborough, Leicestershire, LE11 1UE

 

Having been setup in 1959, Charles Lowe & Sons Ltd has its registered office in Loughborough in Leicestershire, it's status is listed as "Active". Lowe, Anita Jayne, Lowe, Chloe, Lowe, Daniel, Lowe, Gordon, Lowe, Gregory James, Lowe, Tanja, Lowe, Jillian Mary, Lowe, Richard Charles are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Anita Jayne 28 February 2013 - 1
LOWE, Chloe 28 February 2013 - 1
LOWE, Daniel 28 February 2013 - 1
LOWE, Gordon 28 February 2013 - 1
LOWE, Gregory James 28 February 2013 - 1
LOWE, Tanja 28 February 2013 - 1
LOWE, Jillian Mary N/A 28 February 2013 1
LOWE, Richard Charles N/A 28 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 18 April 2016
RESOLUTIONS - N/A 01 March 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 20 November 2013
SH08 - Notice of name or other designation of class of shares 22 May 2013
AR01 - Annual Return 01 May 2013
AD01 - Change of registered office address 01 May 2013
CH01 - Change of particulars for director 01 May 2013
TM02 - Termination of appointment of secretary 01 May 2013
AP01 - Appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 04 May 2009
AA - Annual Accounts 09 December 2008
363s - Annual Return 17 April 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 11 August 1996
363s - Annual Return 01 May 1996
RESOLUTIONS - N/A 17 August 1995
AA - Annual Accounts 17 August 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 04 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 05 March 1993
363s - Annual Return 23 April 1992
AA - Annual Accounts 25 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 February 1992
363a - Annual Return 30 April 1991
363 - Annual Return 19 October 1990
AA - Annual Accounts 19 October 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 02 June 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 12 August 1988
AUD - Auditor's letter of resignation 26 October 1987
AA - Annual Accounts 07 October 1987
363 - Annual Return 03 September 1987
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.