About

Date of Incorporation: 09/12/1998 (18 years and 10 months ago)
Registered Address: Four Elms Mill, Bardfield Road, Bardfield Saling, Braintree, Essex, CM7 5EJ, United Kingdom

 

Having been setup in 1998, John Loader (Wessex) Ltd have registered office in Braintree, Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Mr Richard Barratt, Simon Marriott Freeman, Mr Jolyon Paul Venner, Mr Paul Venner.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Richard Barratt 01 May 2012 1
Simon Marriott Freeman 09 February 1999 2
Mr Jolyon Paul Venner 19 May 2010 3
Mr Paul Venner 19 May 2010 8
Secretary Name Appointed Total Appointments
Mrs Christelle Melamud 01 October 2015 1

Filing History

Document Type Date
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
288a - Notice of appointment of directors or secretaries 11 January 2006
363s - Annual Return 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

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 1999 Satisfied Midland Bank Plc
Debenture 24 November 2009 All Of The Property Or Undertaking Has Been Released From Charge Lloyds Tsb Bank Plc
Guarantee And Set-off Agreement 24 November 2009 All Of The Property Or Undertaking Has Been Released From Charge Lloyds Tsb Bank Plc

Standard Industrial Classification (SIC)