Having been setup in 1998, John Loader (Wessex) Ltd has its registered office in Braintree in Essex, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this organisation at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRATT, Richard | 01 May 2012 | - | 1 |
| FREEMAN, Simon Marriott | 09 February 1999 | - | 1 |
| BREWER, John Robert | 09 December 1998 | 01 August 2000 | 1 |
| HAMBLY, Peter Reginald | 24 August 1999 | 30 April 2012 | 1 |
| JENKINS, John Robert | 16 June 1999 | 04 November 1999 | 1 |
| LOADER, Christopher John | 09 February 1999 | 30 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELAMUD, Christelle | 01 October 2015 | - | 1 |
| MITCHELL, Fiona Helen Louise | 01 June 2005 | 30 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 28 December 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AP03 - Appointment of secretary | 21 December 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 18 April 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| TM01 - Termination of appointment of director | 02 May 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA01 - Change of accounting reference date | 12 October 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 June 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 June 2010 | |
| TM02 - Termination of appointment of secretary | 24 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AD01 - Change of registered office address | 24 May 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2009 | |
| 287 - Change in situation or address of Registered Office | 22 January 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 22 December 2008 | |
| 225 - Change of Accounting Reference Date | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| 225 - Change of Accounting Reference Date | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 05 December 2001 | |
| AUD - Auditor's letter of resignation | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
| SA - Shares agreement | 17 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 225 - Change of Accounting Reference Date | 06 August 1999 | |
| 395 - Particulars of a mortgage or charge | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 287 - Change in situation or address of Registered Office | 14 July 1999 | |
| 123 - Notice of increase in nominal capital | 14 July 1999 | |
| RESOLUTIONS - N/A | 09 July 1999 | |
| RESOLUTIONS - N/A | 09 July 1999 | |
| RESOLUTIONS - N/A | 09 July 1999 | |
| RESOLUTIONS - N/A | 09 July 1999 | |
| RESOLUTIONS - N/A | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| NEWINC - New incorporation documents | 09 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and set-off agreement | 24 November 2009 | Outstanding |
N/A |
| Debenture | 24 November 2009 | Outstanding |
N/A |
| Debenture | 26 July 1999 | Fully Satisfied |
N/A |
