Having been setup in 1991, Loyal & Sons Ltd has its registered office in Leicester, it's status at Companies House is "Active". This company has 3 directors listed. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOYAL, Ajeet Singh | 23 August 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOYAL, Amardeep Kaur | 26 April 2005 | - | 1 |
| LOYAL, Malkit Singh | 23 August 1991 | 26 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| MR01 - N/A | 23 November 2017 | |
| MR01 - N/A | 17 October 2017 | |
| CS01 - N/A | 12 September 2017 | |
| RESOLUTIONS - N/A | 05 July 2017 | |
| AA01 - Change of accounting reference date | 15 March 2017 | |
| MR04 - N/A | 23 February 2017 | |
| RESOLUTIONS - N/A | 14 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| CH03 - Change of particulars for secretary | 15 July 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| MR04 - N/A | 10 April 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| 287 - Change in situation or address of Registered Office | 15 March 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| 395 - Particulars of a mortgage or charge | 26 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 23 August 2004 | |
| AAMD - Amended Accounts | 30 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363s - Annual Return | 28 August 1998 | |
| 395 - Particulars of a mortgage or charge | 27 August 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 12 October 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 03 September 1996 | |
| AA - Annual Accounts | 14 June 1996 | |
| 363s - Annual Return | 19 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 March 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| 395 - Particulars of a mortgage or charge | 25 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 September 1991 | |
| 288 - N/A | 17 September 1991 | |
| 287 - Change in situation or address of Registered Office | 05 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| NEWINC - New incorporation documents | 23 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 November 2017 | Outstanding |
N/A |
| A registered charge | 12 October 2017 | Outstanding |
N/A |
| Debenture | 15 July 2005 | Fully Satisfied |
N/A |
| Debenture deed | 16 August 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 October 1991 | Fully Satisfied |
N/A |
