About

Registered Number: 01393665
Date of Incorporation: 12/10/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: The Hawthornes, Gill Lane, Walmer Bridge, Preston, PR4 5QN

 

Based in Preston, William Loughran Ltd was founded on 12 October 1978. Currently we aren't aware of the number of employees at the this business. Diaz, Patricia Nancy, Loughran, George William, Loughran, Juliette Maria, Barker, Nigel Sheringham, Barrow, Ann, Diaz, Patricia Nancy, Pemberton, Derek are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUGHRAN, George William N/A - 1
LOUGHRAN, Juliette Maria 11 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
DIAZ, Patricia Nancy 20 July 2004 - 1
BARKER, Nigel Sheringham 01 November 2002 20 July 2004 1
BARROW, Ann N/A 03 August 1993 1
DIAZ, Patricia Nancy 08 July 1997 01 November 2002 1
PEMBERTON, Derek 15 May 1996 08 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 12 November 2018
CH03 - Change of particulars for secretary 05 September 2018
CH01 - Change of particulars for director 05 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 10 November 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 09 November 2011
CH03 - Change of particulars for secretary 09 November 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 09 November 2010
AP01 - Appointment of director 21 June 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 17 June 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 18 November 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
AAMD - Amended Accounts 01 August 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 16 November 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 14 November 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 08 November 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 24 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 18 November 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 13 November 1993
288 - N/A 30 August 1993
AA - Annual Accounts 06 January 1993
363s - Annual Return 13 November 1992
395 - Particulars of a mortgage or charge 03 September 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 12 December 1991
AA - Annual Accounts 06 August 1991
363a - Annual Return 13 March 1991
AA - Annual Accounts 10 July 1990
363 - Annual Return 02 April 1990
363 - Annual Return 25 January 1989
AA - Annual Accounts 16 December 1988
AA - Annual Accounts 14 September 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 12 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1988
AC05 - N/A 04 March 1988
395 - Particulars of a mortgage or charge 24 February 1988
288 - N/A 08 January 1988
395 - Particulars of a mortgage or charge 24 November 1987
363 - Annual Return 18 September 1987
AA - Annual Accounts 08 August 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1986
363 - Annual Return 12 June 1986
CERTNM - Change of name certificate 10 November 1978
MISC - Miscellaneous document 12 October 1978

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 27 August 1992 Outstanding

N/A

Legal charge 19 February 1988 Outstanding

N/A

Legal charge 16 November 1987 Outstanding

N/A

Legal mortgage 16 March 1982 Fully Satisfied

N/A

Charge 03 May 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.