Established in 2002, Loughborough Projects (Holdings) Ltd have registered office in Worcester, it has a status of "Active". The Whittington Partnership Llp, Hillier, Richard, Williams, David Andrew, Hillier, Richard, Bass, Clive, Sanders, Andrew are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLIER, Richard | 31 May 2002 | - | 1 |
| WILLIAMS, David Andrew | 26 November 2018 | - | 1 |
| BASS, Clive | 22 August 2002 | 31 December 2017 | 1 |
| SANDERS, Andrew | 31 May 2002 | 28 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | 26 November 2018 | - | 1 |
| HILLIER, Richard | 28 June 2012 | 26 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 02 May 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 June 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AD04 - Change of location of company records to the registered office | 18 June 2019 | |
| RESOLUTIONS - N/A | 04 January 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| AD01 - Change of registered office address | 21 December 2018 | |
| PSC02 - N/A | 21 December 2018 | |
| PSC07 - N/A | 21 December 2018 | |
| AP04 - Appointment of corporate secretary | 21 December 2018 | |
| AP01 - Appointment of director | 21 December 2018 | |
| TM02 - Termination of appointment of secretary | 21 December 2018 | |
| MR01 - N/A | 13 December 2018 | |
| MR01 - N/A | 13 December 2018 | |
| MR01 - N/A | 13 December 2018 | |
| MR01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| SH06 - Notice of cancellation of shares | 06 June 2018 | |
| SH03 - Return of purchase of own shares | 06 June 2018 | |
| CS01 - N/A | 12 April 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| MR04 - N/A | 26 April 2017 | |
| CS01 - N/A | 03 April 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 April 2013 | |
| AP03 - Appointment of secretary | 26 July 2012 | |
| TM02 - Termination of appointment of secretary | 26 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| RESOLUTIONS - N/A | 18 July 2012 | |
| SH03 - Return of purchase of own shares | 18 July 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH03 - Change of particulars for secretary | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23 April 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| CERTNM - Change of name certificate | 12 September 2002 | |
| RESOLUTIONS - N/A | 10 July 2002 | |
| RESOLUTIONS - N/A | 10 July 2002 | |
| RESOLUTIONS - N/A | 10 July 2002 | |
| RESOLUTIONS - N/A | 10 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2002 | |
| 123 - Notice of increase in nominal capital | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 287 - Change in situation or address of Registered Office | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 287 - Change in situation or address of Registered Office | 10 June 2002 | |
| 225 - Change of Accounting Reference Date | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| NEWINC - New incorporation documents | 26 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 November 2018 | Outstanding |
N/A |
| A registered charge | 26 November 2018 | Outstanding |
N/A |
| A registered charge | 26 November 2018 | Outstanding |
N/A |
| A registered charge | 26 November 2018 | Outstanding |
N/A |
| Debenture | 28 June 2002 | Fully Satisfied |
N/A |
