Having been setup in 2009, M B Loughborough Ltd has its registered office in Loughborough, Leicester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of M B Loughborough Ltd are listed as Berridge, Jennifer Hannah, Berridge, Edward Ian, Berridge, Jennifer Hannah, Berridge, Robert Ian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRIDGE, Edward Ian | 18 September 2009 | - | 1 |
| BERRIDGE, Jennifer Hannah | 08 December 2017 | - | 1 |
| BERRIDGE, Robert Ian | 01 August 2010 | 08 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRIDGE, Jennifer Hannah | 18 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 August 2020 | |
| CH01 - Change of particulars for director | 28 August 2020 | |
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 15 December 2017 | |
| TM01 - Termination of appointment of director | 09 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 29 May 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| MR01 - N/A | 20 January 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 05 October 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2012 | |
| AR01 - Annual Return | 22 September 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 01 October 2011 | |
| CH03 - Change of particulars for secretary | 01 October 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH03 - Change of particulars for secretary | 11 October 2010 | |
| AA01 - Change of accounting reference date | 25 September 2010 | |
| AP01 - Appointment of director | 14 August 2010 | |
| AD01 - Change of registered office address | 02 March 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| NEWINC - New incorporation documents | 17 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 January 2016 | Outstanding |
N/A |
| Rent deposit deed | 31 October 2012 | Outstanding |
N/A |
| Rent deposit deed | 23 December 2009 | Fully Satisfied |
N/A |
