About

Registered Number: 03122455
Date of Incorporation: 06/11/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 8 Speedwell Way Speedwell Way, Harleston Industrial Estate, Harleston, Norfolk, IP20 9EH,

 

Established in 1995, Lochace Ltd have registered office in Harleston, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELL, Ian 30 July 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BOMFORD, Pamela Jean 22 November 1995 30 July 2019 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 19 September 2019
PSC02 - N/A 13 August 2019
PSC07 - N/A 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
PSC07 - N/A 13 August 2019
TM02 - Termination of appointment of secretary 13 August 2019
AP01 - Appointment of director 13 August 2019
MR01 - N/A 01 August 2019
MR01 - N/A 31 July 2019
MR04 - N/A 31 July 2019
MR04 - N/A 31 July 2019
MR04 - N/A 31 July 2019
MR04 - N/A 31 July 2019
TM01 - Termination of appointment of director 18 July 2019
MR04 - N/A 13 July 2019
MR04 - N/A 13 July 2019
MR04 - N/A 13 July 2019
MR04 - N/A 13 July 2019
AD01 - Change of registered office address 04 April 2019
PSC01 - N/A 07 November 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 12 June 2015
AP01 - Appointment of director 20 November 2014
AR01 - Annual Return 08 November 2014
CH01 - Change of particulars for director 08 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 07 November 2013
MR01 - N/A 03 October 2013
AA - Annual Accounts 02 October 2013
MR04 - N/A 13 September 2013
MR01 - N/A 07 September 2013
MR01 - N/A 10 August 2013
MR01 - N/A 24 July 2013
AR01 - Annual Return 09 November 2012
MG01 - Particulars of a mortgage or charge 03 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 06 November 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 06 December 2009
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
353 - Register of members 07 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 November 2008
AA - Annual Accounts 27 October 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 06 July 2007
AA - Annual Accounts 13 June 2007
395 - Particulars of a mortgage or charge 14 March 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 12 April 2006
363s - Annual Return 14 February 2006
395 - Particulars of a mortgage or charge 18 March 2005
363s - Annual Return 05 January 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 13 October 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 31 March 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 19 November 2001
395 - Particulars of a mortgage or charge 17 October 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 23 March 2000
363s - Annual Return 23 March 2000
363s - Annual Return 23 March 2000
DISS40 - Notice of striking-off action discontinued 07 December 1999
AA - Annual Accounts 04 December 1999
GAZ1 - First notification of strike-off action in London Gazette 21 September 1999
AA - Annual Accounts 06 October 1997
363s - Annual Return 15 November 1996
225 - Change of Accounting Reference Date 22 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1996
395 - Particulars of a mortgage or charge 04 January 1996
RESOLUTIONS - N/A 18 December 1995
RESOLUTIONS - N/A 11 December 1995
RESOLUTIONS - N/A 11 December 1995
123 - Notice of increase in nominal capital 11 December 1995
288 - N/A 11 December 1995
288 - N/A 11 December 1995
288 - N/A 11 December 1995
288 - N/A 11 December 1995
287 - Change in situation or address of Registered Office 28 November 1995
NEWINC - New incorporation documents 06 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2019 Outstanding

N/A

A registered charge 30 July 2019 Outstanding

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

A registered charge 29 August 2013 Fully Satisfied

N/A

A registered charge 29 July 2013 Fully Satisfied

N/A

A registered charge 11 July 2013 Fully Satisfied

N/A

Legal charge 26 October 2012 Fully Satisfied

N/A

Legal charge 02 March 2007 Fully Satisfied

N/A

Guarantee and debenture 11 March 2005 Fully Satisfied

N/A

Legal charge 28 September 2001 Fully Satisfied

N/A

Debenture 28 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.