About

Registered Number: 02669092
Date of Incorporation: 06/12/1991 (30 years and 6 months ago)
Company Status: Active
Registered Address: Eastgate House 11 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

 

Based in Northamptonshire, St Loo Ltd was setup in 1991. The organisation has 11 directors listed as Kamali, Kayhan, Thornhill, Michael Andrew, Holmes, Timothy John, Eastgate Accounts Office Limited, Bergne, Suzanne, Erleigh, Fiona Margaret, Found, Alan James, Francey Stables, Katherine, Holmes, Timothy John, James, Christopher Noel Mackworth, Sidney-woollett, Carla.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAMALI, Kayhan 21 November 2016 - 1
THORNHILL, Michael Andrew 21 November 2016 - 1
BERGNE, Suzanne 07 August 2003 20 May 2016 1
ERLEIGH, Fiona Margaret 07 August 2003 25 September 2009 1
FOUND, Alan James 03 October 1994 02 June 2003 1
FRANCEY STABLES, Katherine 21 November 2016 05 September 2018 1
HOLMES, Timothy John 07 August 2003 18 December 2006 1
JAMES, Christopher Noel Mackworth 06 March 2007 20 May 2016 1
SIDNEY-WOOLLETT, Carla 03 December 1991 12 July 1994 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Timothy John 03 December 1991 12 February 1994 1
EASTGATE ACCOUNTS OFFICE LIMITED 02 June 2003 22 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
TM02 - Termination of appointment of secretary 05 May 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 09 September 2019
AP04 - Appointment of corporate secretary 30 April 2019
TM02 - Termination of appointment of secretary 30 April 2019
CS01 - N/A 09 January 2019
TM01 - Termination of appointment of director 05 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 11 January 2017
AP01 - Appointment of director 13 December 2016
AP01 - Appointment of director 13 December 2016
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 26 August 2016
TM01 - Termination of appointment of director 26 August 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 13 December 2012
CH01 - Change of particulars for director 26 September 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 14 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
AA - Annual Accounts 20 July 2011
AP04 - Appointment of corporate secretary 07 April 2011
AP01 - Appointment of director 19 January 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH04 - Change of particulars for corporate secretary 10 December 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 15 January 2009
353 - Register of members 08 January 2009
AA - Annual Accounts 13 August 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
363s - Annual Return 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
363s - Annual Return 02 February 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2004
AA - Annual Accounts 22 October 2004
363s - Annual Return 29 March 2004
288a - Notice of appointment of directors or secretaries 07 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
RESOLUTIONS - N/A 04 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 22 August 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 25 October 2000
287 - Change in situation or address of Registered Office 04 January 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 21 February 1997
MEM/ARTS - N/A 30 October 1996
288 - N/A 26 September 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 21 February 1996
RESOLUTIONS - N/A 08 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 24 March 1995
288 - N/A 24 March 1995
288 - N/A 12 October 1994
AA - Annual Accounts 14 September 1994
288 - N/A 17 March 1994
288 - N/A 28 February 1994
AA - Annual Accounts 18 January 1994
363a - Annual Return 18 January 1994
287 - Change in situation or address of Registered Office 18 January 1994
363x - Annual Return 18 January 1994
AC92 - N/A 17 January 1994
GAZ2 - Second notification of strike-off action in London Gazette 28 September 1993
GAZ1 - First notification of strike-off action in London Gazette 01 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1991
NEWINC - New incorporation documents 06 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.