Loades Plc was founded on 13 June 1942 with its registered office in Coventry, it's status at Companies House is "Active". This business has one director listed as Van Der Tempel, Aart in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN DER TEMPEL, Aart | 01 January 1995 | 12 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH03 - Change of particulars for secretary | 23 March 2016 | |
| AD01 - Change of registered office address | 19 January 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| SH06 - Notice of cancellation of shares | 15 April 2014 | |
| SH03 - Return of purchase of own shares | 15 April 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| SH06 - Notice of cancellation of shares | 04 October 2013 | |
| SH03 - Return of purchase of own shares | 04 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| SH06 - Notice of cancellation of shares | 10 September 2013 | |
| SH03 - Return of purchase of own shares | 10 September 2013 | |
| SH06 - Notice of cancellation of shares | 26 June 2013 | |
| SH03 - Return of purchase of own shares | 26 June 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| 363a - Annual Return | 21 March 2009 | |
| 353 - Register of members | 10 February 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363s - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363s - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 169 - Return by a company purchasing its own shares | 11 December 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 169 - Return by a company purchasing its own shares | 10 January 2005 | |
| 225 - Change of Accounting Reference Date | 20 September 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 13 March 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 169 - Return by a company purchasing its own shares | 05 July 2003 | |
| 287 - Change in situation or address of Registered Office | 25 June 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 14 March 2002 | |
| 395 - Particulars of a mortgage or charge | 14 March 2002 | |
| 395 - Particulars of a mortgage or charge | 14 March 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1998 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| AA - Annual Accounts | 20 March 1996 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 29 March 1995 | |
| 363s - Annual Return | 29 March 1995 | |
| 287 - Change in situation or address of Registered Office | 09 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| CERTNM - Change of name certificate | 27 October 1994 | |
| 353 - Register of members | 15 June 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 12 March 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 363s - Annual Return | 14 April 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| AA - Annual Accounts | 02 April 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| AA - Annual Accounts | 06 April 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| AA - Annual Accounts | 30 March 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| 363 - Annual Return | 25 April 1988 | |
| AA - Annual Accounts | 23 March 1988 | |
| 288 - N/A | 24 June 1987 | |
| AA - Annual Accounts | 27 March 1987 | |
| 363 - Annual Return | 27 March 1987 | |
| AA - Annual Accounts | 11 May 1983 | |
| AA - Annual Accounts | 10 May 1982 | |
| 363 - Annual Return | 10 May 1982 | |
| AA - Annual Accounts | 18 January 1981 | |
| MISC - Miscellaneous document | 27 April 1967 | |
| NEWINC - New incorporation documents | 13 June 1942 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 04 March 2004 | Fully Satisfied |
N/A |
| Mortgage deed | 12 November 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 12 November 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 12 November 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 12 November 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 02 April 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 05 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 05 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 05 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 31 August 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 16 July 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 16 July 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 16 July 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 16 July 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 16 July 1998 | Fully Satisfied |
N/A |
