About

Registered Number: 04437580
Date of Incorporation: 14/05/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: NR14 6LS, 10 Wherry Close 10 Wherry Close, Chedgrave, Norwich, NR14 6LS,

 

Founded in 2002, Loddon Quay Ltd has its registered office in Norwich, it has a status of "Active". We don't currently know the number of employees at the company. The organisation has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOWING, Sharon 21 March 2017 - 1
SCALES, Irina 08 June 2020 - 1
ARNOTT, Diana Bronwen, Dr 17 November 2005 21 March 2017 1
FIDDY, Michael James 17 November 2005 09 September 2010 1
GROSS, Irene 08 April 2011 21 March 2017 1
HARRISON, Elizabeth Mary 21 March 2017 27 May 2020 1
Secretary Name Appointed Resigned Total Appointments
TOMKINSON, Anthony Derek 31 March 2018 - 1
BARBER, Geoffrey 03 March 2014 21 March 2017 1
GROSS, Irene Martha 21 March 2017 04 December 2017 1
HARRISON, Elizabeth 04 December 2017 27 May 2020 1
TOMKINSON, Anthony Derek 17 March 2009 27 February 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM02 - Termination of appointment of secretary 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 June 2018
AP03 - Appointment of secretary 29 May 2018
AD01 - Change of registered office address 25 May 2018
AA - Annual Accounts 15 December 2017
AD01 - Change of registered office address 05 December 2017
AP03 - Appointment of secretary 05 December 2017
TM02 - Termination of appointment of secretary 05 December 2017
CS01 - N/A 16 May 2017
AP01 - Appointment of director 28 March 2017
AD01 - Change of registered office address 28 March 2017
AP03 - Appointment of secretary 28 March 2017
TM02 - Termination of appointment of secretary 28 March 2017
AP01 - Appointment of director 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 May 2014
AD04 - Change of location of company records to the registered office 19 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2014
AP03 - Appointment of secretary 01 April 2014
TM02 - Termination of appointment of secretary 01 April 2014
AD01 - Change of registered office address 01 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 01 June 2011
AP01 - Appointment of director 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
CH01 - Change of particulars for director 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 May 2009
353 - Register of members 15 May 2009
288b - Notice of resignation of directors or secretaries 05 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
287 - Change in situation or address of Registered Office 05 April 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
GAZ1 - First notification of strike-off action in London Gazette 01 November 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 18 March 2004
363s - Annual Return 07 June 2003
NEWINC - New incorporation documents 14 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.