About

Registered Number: 00624738
Date of Incorporation: 02/04/1959 (65 years ago)
Company Status: Active
Registered Address: C/O LOADES PLC, The Hub 54 Bayton Road, Exhall, Coventry, CV7 9TH

 

Loades Dynamics Ltd was established in 1959, it has a status of "Active". The company is registered for VAT in the UK. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTON, Brian Richard N/A 13 April 2001 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 21 January 2016
CH03 - Change of particulars for secretary 21 January 2016
AD01 - Change of registered office address 14 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 21 January 2015
CH03 - Change of particulars for secretary 21 January 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 25 January 2013
CH03 - Change of particulars for secretary 25 January 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 03 November 2011
TM01 - Termination of appointment of director 05 October 2011
AR01 - Annual Return 25 January 2011
AD01 - Change of registered office address 25 January 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 07 February 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 13 February 2006
AA - Annual Accounts 01 February 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
225 - Change of Accounting Reference Date 20 September 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 16 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 27 January 2003
395 - Particulars of a mortgage or charge 25 May 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 23 January 2001
363s - Annual Return 25 January 2000
AA - Annual Accounts 23 December 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 24 January 1999
288b - Notice of resignation of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 04 February 1998
363s - Annual Return 03 February 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 20 February 1996
AA - Annual Accounts 20 February 1996
AA - Annual Accounts 13 February 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 10 February 1994
363s - Annual Return 21 January 1993
AA - Annual Accounts 21 January 1993
AA - Annual Accounts 20 February 1992
363s - Annual Return 20 February 1992
RESOLUTIONS - N/A 20 February 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
363 - Annual Return 20 February 1990
AA - Annual Accounts 20 February 1990
AA - Annual Accounts 02 March 1989
363 - Annual Return 23 February 1989
288 - N/A 25 October 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 12 February 1988
CERTNM - Change of name certificate 26 October 1987
288 - N/A 17 August 1987
363 - Annual Return 16 March 1987
AA - Annual Accounts 18 February 1987
AA - Annual Accounts 03 March 1983
AA - Annual Accounts 10 March 1982
AA - Annual Accounts 14 March 1981

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 24 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.