Having been setup in 1992, Loppingdale Plant Ltd has its registered office in 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 the company. Corr, Rachael Lauraine, Corr, Brendan, Fitzgerald, Kieran John, Kirk, Christopher Simon, Corr, Sean Desmond, Corr, Sinead, Reay, Lesley, Holland, Martin David are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORR, Brendan | 19 February 1992 | - | 1 |
FITZGERALD, Kieran John | 01 October 2013 | - | 1 |
KIRK, Christopher Simon | 01 October 2013 | - | 1 |
HOLLAND, Martin David | 01 April 2010 | 10 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORR, Rachael Lauraine | 01 September 2014 | - | 1 |
CORR, Sean Desmond | 01 October 1992 | 31 October 2013 | 1 |
CORR, Sinead | 19 February 1992 | 01 October 1992 | 1 |
REAY, Lesley | 10 November 2013 | 04 August 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
MR01 - N/A | 27 June 2020 | |
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 01 March 2019 | |
SH06 - Notice of cancellation of shares | 03 September 2018 | |
SH03 - Return of purchase of own shares | 03 September 2018 | |
PSC07 - N/A | 22 August 2018 | |
PSC04 - N/A | 22 August 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 26 February 2018 | |
TM01 - Termination of appointment of director | 15 November 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 13 August 2015 | |
AA01 - Change of accounting reference date | 03 August 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA01 - Change of accounting reference date | 09 December 2014 | |
AP03 - Appointment of secretary | 11 September 2014 | |
TM02 - Termination of appointment of secretary | 05 August 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AP01 - Appointment of director | 13 December 2013 | |
AP03 - Appointment of secretary | 22 November 2013 | |
TM02 - Termination of appointment of secretary | 22 November 2013 | |
AA - Annual Accounts | 09 October 2013 | |
AP01 - Appointment of director | 01 October 2013 | |
SH03 - Return of purchase of own shares | 05 July 2013 | |
SH06 - Notice of cancellation of shares | 11 June 2013 | |
AR01 - Annual Return | 27 February 2013 | |
RESOLUTIONS - N/A | 19 February 2013 | |
SH06 - Notice of cancellation of shares | 19 February 2013 | |
SH03 - Return of purchase of own shares | 19 February 2013 | |
AA - Annual Accounts | 21 August 2012 | |
MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AP01 - Appointment of director | 06 April 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
225 - Change of Accounting Reference Date | 06 June 2007 | |
363s - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 24 April 2007 | |
225 - Change of Accounting Reference Date | 09 March 2007 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 15 March 2006 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 15 March 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 26 March 2001 | |
AA - Annual Accounts | 10 January 2001 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 10 March 1999 | |
AA - Annual Accounts | 05 November 1998 | |
363s - Annual Return | 18 February 1998 | |
AA - Annual Accounts | 25 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
363s - Annual Return | 10 March 1997 | |
AA - Annual Accounts | 10 October 1996 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 31 October 1995 | |
395 - Particulars of a mortgage or charge | 15 February 1995 | |
363s - Annual Return | 15 February 1995 | |
AA - Annual Accounts | 19 January 1995 | |
363s - Annual Return | 11 March 1994 | |
AA - Annual Accounts | 14 September 1993 | |
395 - Particulars of a mortgage or charge | 13 July 1993 | |
363s - Annual Return | 14 February 1993 | |
288 - N/A | 04 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1992 | |
288 - N/A | 24 February 1992 | |
NEWINC - New incorporation documents | 19 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2020 | Outstanding |
N/A |
Deed of charge over credit balances | 10 April 2012 | Outstanding |
N/A |
Debenture | 08 February 1995 | Outstanding |
N/A |
Prompt credit application | 07 July 1993 | Fully Satisfied |
N/A |