About

Registered Number: 00408876
Date of Incorporation: 23/04/1946 (78 years ago)
Company Status: Active
Registered Address: 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT,

 

Based in Manchester, The Loan Cottage Ltd was founded on 23 April 1946, it has a status of "Active". We don't know the number of employees at this business. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNTON, Elizabeth N/A 05 December 2001 1
THORNTON, Gertrude N/A 05 December 2001 1
THORNTON, Stuart Harvey N/A 05 December 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2019
AA - Annual Accounts 15 July 2019
MR04 - N/A 15 July 2019
SOAS(A) - Striking-off action suspended (Section 652A) 14 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 April 2019
DS01 - Striking off application by a company 15 April 2019
TM01 - Termination of appointment of director 31 January 2019
CS01 - N/A 25 June 2018
TM02 - Termination of appointment of secretary 29 March 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 11 May 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 13 April 2011
TM01 - Termination of appointment of director 06 September 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 14 May 2010
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 21 May 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
395 - Particulars of a mortgage or charge 13 November 2007
363a - Annual Return 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 08 December 2004
CERTNM - Change of name certificate 25 October 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
AUD - Auditor's letter of resignation 16 August 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 02 July 2003
288b - Notice of resignation of directors or secretaries 12 September 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 04 July 2002
225 - Change of Accounting Reference Date 29 May 2002
288c - Notice of change of directors or secretaries or in their particulars 15 February 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
287 - Change in situation or address of Registered Office 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
363s - Annual Return 18 October 2001
AA - Annual Accounts 22 August 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 20 July 2000
123 - Notice of increase in nominal capital 05 April 2000
RESOLUTIONS - N/A 04 April 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 07 July 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 21 July 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 11 July 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 17 June 1993
288 - N/A 17 November 1992
288 - N/A 17 November 1992
AA - Annual Accounts 21 July 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 09 August 1990
287 - Change in situation or address of Registered Office 18 July 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 15 October 1986
288 - N/A 29 September 1986
NEWINC - New incorporation documents 23 April 1946

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.