Loma Group Limited

Company Name	Loma Group Limited
Company Status	Dissolved
Company Number	01887871
Category	Private Limited Company
Incorporation Date	19 February 1985(39 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(11 years, 2 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Drive Highworth Swindon SN6 7BP

Director Name	Mr Steven Michael Hardwick
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(15 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant & Director
Country of Residence	England
Correspondence Address	Byfields Chapel Lane Curdridge Southampton Hampshire SO32 2BB

Director Name	Mr Christopher James Kaine
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(15 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Product Director
Country of Residence	England
Correspondence Address	8 Byreton Close Earley Reading Berkshire RG6 5SA

Director Name	Jeffrey Keighley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(15 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	Brackendene 21 Dene Lane Lower Bourne Farnham Surrey GU10 3PW

Director Name	Michael David Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(15 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Operations Director
Correspondence Address	The Corner House 21 Nackington Road Canterbury Kent CT1 3NW

Secretary Name	Mr Steven Michael Hardwick
Nationality	British
Status	Current
Appointed	09 January 2001(15 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant & Director
Country of Residence	England
Correspondence Address	Byfields Chapel Lane Curdridge Southampton Hampshire SO32 2BB

Director Name	Dr Michael Raymond David Randall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 January 1997)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Poplars The Avenue Rowledge Farnham Surrey GU10 4AL

Director Name	Peter Gerald Pearson Hodgson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1995)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Arlington Ashstead Park Ashstead Surrey KT21 1EG

Director Name	Geoffrey Mayo
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1995)
Role	Chartered Engineer
Correspondence Address	Turnstones Brook Avenue Warsash Southampton Hants SO31 9HN

Director Name	Dennis William Pascoe
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1995)
Role	Sales Director
Correspondence Address	33 University Avenue Suite 2804 Toronto Ontario Canada M5j 2s7 Foreign

Secretary Name	Geoffrey Mayo
Nationality	British
Status	Resigned
Appointed	17 November 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Turnstones Brook Avenue Warsash Southampton Hants SO31 9HN

Director Name	Paul Richard Streatfield
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 1996)
Role	Finance Director
Correspondence Address	45 Castle Lane Chandlers Ford Eastleigh Hampshire SO53 4AH

Director Name	Mr Stephen John Rafferty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1998)
Role	Operations Director
Correspondence Address	86 Chalklands Bourne End Buckinghamshire SL8 5TJ

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(10 years after company formation)
Appointment Duration	2 years, 12 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	28 Sydney Road Richmond Surrey TW9 1UB

Secretary Name	Paul Richard Streatfield
Nationality	British
Status	Resigned
Appointed	10 March 1995(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	45 Castle Lane Chandlers Ford Eastleigh Hampshire SO53 4AH

Director Name	Mr Christopher James Kaine
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 December 1998)
Role	Technical Director
Country of Residence	England
Correspondence Address	8 Byreton Close Earley Reading Berkshire RG6 5SA

Secretary Name	Dr Michael Raymond David Randall
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 September 1996)
Role	Secretart
Country of Residence	England
Correspondence Address	Poplars The Avenue Rowledge Farnham Surrey GU10 4AL

Director Name	Christopher William Williams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	April Cottage 25 West Hill Aspley Guise Milton Keynes Buckinghamshire MK17 8DP

Director Name	Robert William Prestidge
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Deerfold Cottage Besford Road, Wadborough Worcester WR8 9HE

Secretary Name	Robert William Prestidge
Nationality	British
Status	Resigned
Appointed	09 September 1996(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Deerfold Cottage Besford Road, Wadborough Worcester WR8 9HE

Director Name	Jeffrey Keighley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 1998)
Role	Managing Director
Correspondence Address	Brackendene 21 Dene Lane Lower Bourne Farnham Surrey GU10 3PW

Secretary Name	Roger John Stephens
Nationality	British
Status	Resigned
Appointed	07 May 1998(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	4 Southview Cottages Shurlock Row Twyford Berkshire RG10 0PP

Director Name	Roger John Stephens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 January 2001)
Role	Chartered Secretary
Correspondence Address	4 Southview Cottages Shurlock Row Twyford Berkshire RG10 0PP

Director Name	Christopher William Williams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(15 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	April Cottage 25 West Hill Aspley Guise Milton Keynes Buckinghamshire MK17 8DP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,861,000
Gross Profit	£1,661,000
Net Worth	£268,000
Current Liabilities	£245,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2004	Dissolved (1 page)
6 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2004	Liquidators statement of receipts and payments (5 pages)
2 July 2003	Registered office changed on 02/07/03 from: summit avenue southwood farnborough hampshire GU14 0NY (1 page)
26 June 2003	Appointment of a voluntary liquidator (1 page)
17 June 2003	Declaration of solvency (3 pages)
17 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2002	Secretary's particulars changed (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
18 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2002	Return made up to 01/03/02; full list of members (7 pages)
31 August 2001	Full accounts made up to 31 December 2000 (18 pages)
3 July 2001	Director resigned (1 page)
16 March 2001	Return made up to 01/03/01; full list of members (8 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: station road egham surrey TW20 9NP (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
9 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1999	Return made up to 01/03/99; full list of members (5 pages)
21 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
16 December 1998	Return made up to 17/11/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Registered office changed on 15/10/98 from: summit avenue southwood farnborough hants GU14 0NY (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned;director resigned (1 page)
7 May 1998	Auditor's resignation (1 page)
17 March 1998	Director resigned (1 page)
26 November 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/11/97 (8 pages)
17 September 1997	Full accounts made up to 31 December 1996 (13 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
16 January 1997	Return made up to 17/11/96; no change of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 September 1996	New secretary appointed;new director appointed (2 pages)
30 September 1996	Director resigned (1 page)
7 August 1996	Secretary resigned;director resigned (1 page)
7 August 1996	New director appointed (2 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	New director appointed (3 pages)
29 November 1995	New director appointed (2 pages)
8 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New secretary appointed;director resigned (2 pages)
10 March 1995	Application for reregistration from PLC to private (1 page)
10 March 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
10 March 1995	Re-registration of Memorandum and Articles (24 pages)

Loma Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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