Loughton Contracts Plc

Company Name	Loughton Contracts Plc
Company Status	Active
Company Number	02752811
Category	Public Limited Company
Incorporation Date	2 October 1992(31 years, 7 months ago)
Previous Name	Loughton Contract Carpets Plc

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul Derek Smyth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 May 1997(4 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8&9 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL

Director Name	Mr Lee James Smyth
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 May 1997(4 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Fallowfields Loughton Essex IG10 4QP

Director Name	Mr John Michael Drage
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland 7 St. Johns Road Loughton Essex IG10 1RZ

Director Name	Mr Ian Michael Brownjohn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	17 October 2014(22 years after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8&9 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL

Secretary Name	Mr Ian Michael Brownjohn
Status	Current
Appointed	17 October 2014(22 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	8&9 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL

Director Name	Julia Metcalfe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Worplesdon Chase Pitch Place Worplesdon Guildford Surrey GU3 3LA

Secretary Name	Ms Elizabeth Tedder
Nationality	British
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Hartree 32 Chertsey Road Windlesham Surrey GU20 6EP

Director Name	Derek Francis Smyth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 17 September 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Brenda Maureen Smyth
Nationality	British
Status	Resigned
Appointed	24 October 1995(3 years after company formation)
Appointment Duration	12 years, 1 month (resigned 19 December 2007)
Role	Company Director
Correspondence Address	18 Fallow Fields Great Woodcote Park Loughton Essex IG10 4QP

Director Name	Dr Emma Louise Smyth
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(9 years, 1 month after company formation)
Appointment Duration	21 years (resigned 01 November 2022)
Role	Marketing Director
Correspondence Address	2 Danesbury Park Hertford Herts SG14 3HX

Director Name	Mr Derek Montgomery
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2007)
Role	Contract Flooring
Country of Residence	United Kingdom
Correspondence Address	7 Harold Grove Frinton On Sea Essex CO13 9BD

Director Name	John Collier
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 16 July 2013)
Role	Contract Flooring
Country of Residence	England
Correspondence Address	1 East Park View Old Harlow Essex CM17 0SG

Director Name	Andrew Paul Gratien Stone
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2004)
Role	Contracts Director
Correspondence Address	22 Rushworth Road Reigate Surrey RH2 0PD

Director Name	Richard Facer Sotheran
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Poplar Road Breaston Derby Derbyshire DE72 3BH

Director Name	Anthony Edward Kerr
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(14 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2008)
Role	Business Consultant
Correspondence Address	9 Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Director Name	Ian Spreadborough
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 27 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery Lovel Road Winkfield Windsor Berkshire SL4 2ES

Secretary Name	Ian Michael Brownjohn
Nationality	British
Status	Resigned
Appointed	10 May 2011(18 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 June 2014)
Role	Company Director
Correspondence Address	7 Peartree Close Doddinghurst Essex CM15 0TU

Director Name	Mr Ian Michael Brownjohn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 & 9 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Director Name	Mr Anthony Vincent Mills
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Alexandra Crescent Bromley Kent BR1 4EU

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1992(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 1995)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Rosedale Transactions Ltd (Corporation)
Status	Resigned
Appointed	27 February 2008(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 May 2011)
Correspondence Address	9 Coppins Close Berkhamsted Herts HP4 3NZ

Director Name	Rosedale Transactions Ltd (Corporation)
Status	Resigned
Appointed	23 April 2008(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 May 2011)
Correspondence Address	9 Coppins Close Berkhamsted Herts HP4 3NZ

Contact

Website	www.loughtoncontracts.com/
Telephone	020 85089394
Telephone region	London

Location

Registered Address	8&9 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10m at £0.01	Loughton 2011 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,965,054
Gross Profit	£4,759,256
Net Worth	£3,178,765
Cash	£348
Current Liabilities	£5,809,674

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

16 November 2022	Delivered on: 18 November 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: Please see charge for further detail. Outstanding
1 July 2011	Delivered on: 12 July 2011 Persons entitled: Centric Spv I Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital and equipment see image for full details. Outstanding
1 July 2011	Delivered on: 2 July 2011 Satisfied on: 29 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re loughton contracts PLC and numbered 609009 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
20 December 2007	Delivered on: 21 December 2007 Satisfied on: 26 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 9 loughton business centre langston road loughton essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 January 2003	Delivered on: 29 January 2003 Satisfied on: 12 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 2001	Delivered on: 17 August 2001 Satisfied on: 26 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 March 1995	Delivered on: 9 March 1995 Satisfied on: 8 June 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
29 June 2023	Full accounts made up to 31 December 2022 (33 pages)
15 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 December 2022	Memorandum and Articles of Association (5 pages)
18 November 2022	Registration of charge 027528110007, created on 16 November 2022 (44 pages)
1 November 2022	Termination of appointment of Emma Louise Smyth as a director on 1 November 2022 (1 page)
26 October 2022	Confirmation statement made on 25 October 2022 with updates (3 pages)
5 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 31 December 2021 (32 pages)
7 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (31 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
1 June 2020	Full accounts made up to 31 December 2019 (29 pages)
7 April 2020	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 8&9 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL on 7 April 2020 (1 page)
7 April 2020	Change of details for Loughton 2011 Limited as a person with significant control on 7 April 2020 (2 pages)
11 November 2019	Auditor's resignation (1 page)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
12 September 2019	Resignation of an auditor (2 pages)
3 September 2019	Director's details changed for Mr Ian Michael Brownjohn on 3 September 2019 (2 pages)
3 September 2019	Secretary's details changed for Mr Ian Michael Brownjohn on 3 September 2019 (1 page)
3 September 2019	Director's details changed for Mr Ian Michael Brownjohn on 3 September 2019 (2 pages)
5 July 2019	Full accounts made up to 31 December 2018 (29 pages)
8 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
7 August 2018	Appointment of Mr Anthony Vincent Mills as a director on 1 July 2018 (2 pages)
4 July 2018	Full accounts made up to 31 December 2017 (29 pages)
9 March 2018	Director's details changed for Mr Paul Derek Smyth on 8 March 2018 (2 pages)
5 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
13 July 2017	Full accounts made up to 31 December 2016 (30 pages)
13 July 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (27 pages)
5 July 2016	Full accounts made up to 31 December 2015 (27 pages)
14 December 2015	Resignation of an auditor (2 pages)
14 December 2015	Resignation of an auditor (2 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 99,999.99 (8 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 99,999.99 (8 pages)
2 June 2015	Director's details changed for Mr Ian Michael Brownjohn on 20 February 2015 (2 pages)
2 June 2015	Secretary's details changed for Mr Ian Michael Brownjohn on 20 February 2015 (1 page)
2 June 2015	Director's details changed for Mr Ian Michael Brownjohn on 20 February 2015 (2 pages)
2 June 2015	Secretary's details changed for Mr Ian Michael Brownjohn on 20 February 2015 (1 page)
8 May 2015	Full accounts made up to 31 December 2014 (23 pages)
8 May 2015	Full accounts made up to 31 December 2014 (23 pages)
20 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 99,999.99 (6 pages)
20 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 99,999.99 (6 pages)
19 November 2014	Appointment of Mr Ian Michael Brownjohn as a secretary on 17 October 2014 (2 pages)
19 November 2014	Appointment of Mr Ian Michael Brownjohn as a secretary on 17 October 2014 (2 pages)
19 November 2014	Appointment of Mr Ian Michael Brownjohn as a director on 17 October 2014 (2 pages)
19 November 2014	Appointment of Mr Ian Michael Brownjohn as a director on 17 October 2014 (2 pages)
13 November 2014	Appointment of Mr John Michael Drage as a director on 19 September 2014 (2 pages)
13 November 2014	Termination of appointment of Ian Spreadborough as a director on 27 August 2014 (1 page)
13 November 2014	Appointment of Mr John Michael Drage as a director on 19 September 2014 (2 pages)
13 November 2014	Termination of appointment of Ian Spreadborough as a director on 27 August 2014 (1 page)
11 September 2014	Termination of appointment of Ian Michael Brownjohn as a director on 6 June 2014 (1 page)
11 September 2014	Termination of appointment of Ian Michael Brownjohn as a secretary on 6 June 2014 (1 page)
11 September 2014	Termination of appointment of Ian Michael Brownjohn as a secretary on 6 June 2014 (1 page)
11 September 2014	Termination of appointment of Ian Michael Brownjohn as a director on 6 June 2014 (1 page)
11 September 2014	Termination of appointment of Ian Michael Brownjohn as a director on 6 June 2014 (1 page)
11 September 2014	Termination of appointment of Ian Michael Brownjohn as a secretary on 6 June 2014 (1 page)
5 August 2014	Director's details changed for Ian Spreadborough on 30 September 2013 (2 pages)
5 August 2014	Director's details changed for Ian Spreadborough on 30 September 2013 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (22 pages)
8 July 2014	Full accounts made up to 31 December 2013 (22 pages)
8 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders (8 pages)
8 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders (8 pages)
28 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 October 2013	Cancellation of shares. Statement of capital on 28 October 2013 GBP 99,999.99 (4 pages)
28 October 2013	Purchase of own shares. (3 pages)
28 October 2013	Termination of appointment of Derek Smyth as a director (2 pages)
28 October 2013	Cancellation of shares. Statement of capital on 28 October 2013 GBP 99,999.99 (4 pages)
28 October 2013	Termination of appointment of Derek Smyth as a director (2 pages)
28 October 2013	Purchase of own shares. (3 pages)
28 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2013	Termination of appointment of John Collier as a director (1 page)
16 August 2013	Termination of appointment of John Collier as a director (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (21 pages)
4 July 2013	Full accounts made up to 31 December 2012 (21 pages)
2 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (11 pages)
2 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (11 pages)
6 June 2012	Full accounts made up to 31 December 2011 (22 pages)
6 June 2012	Full accounts made up to 31 December 2011 (22 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 January 2012	Change of share class name or designation (2 pages)
25 January 2012	Change of share class name or designation (2 pages)
25 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2012	Annual return made up to 21 September 2011 with a full list of shareholders (11 pages)
11 January 2012	Annual return made up to 21 September 2011 with a full list of shareholders (11 pages)
25 August 2011	Appointment of Ian Michael Brownjohn as a director (3 pages)
25 August 2011	Appointment of Ian Michael Brownjohn as a director (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
16 June 2011	Termination of appointment of Rosedale Transactions Ltd as a director (1 page)
16 June 2011	Termination of appointment of Rosedale Transactions Ltd as a director (1 page)
9 June 2011	Director's details changed for Derek Francis Smyth on 9 May 2011 (2 pages)
9 June 2011	Director's details changed for Derek Francis Smyth on 9 May 2011 (2 pages)
9 June 2011	Director's details changed for Derek Francis Smyth on 9 May 2011 (2 pages)
8 June 2011	Director's details changed for Derek Francis Smyth on 8 May 2011 (2 pages)
8 June 2011	Director's details changed for Derek Francis Smyth on 8 May 2011 (2 pages)
8 June 2011	Director's details changed for Derek Francis Smyth on 8 May 2011 (2 pages)
27 May 2011	Termination of appointment of Rosedale Transactions Ltd as a secretary (2 pages)
27 May 2011	Termination of appointment of Rosedale Transactions Ltd as a secretary (2 pages)
27 May 2011	Appointment of Ian Michael Brownjohn as a secretary (3 pages)
27 May 2011	Appointment of Ian Michael Brownjohn as a secretary (3 pages)
13 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
13 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (11 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (11 pages)
9 September 2010	Director's details changed for Lee Smyth on 30 June 2009 (2 pages)
9 September 2010	Director's details changed for Lee Smyth on 30 June 2009 (2 pages)
8 September 2010	Director's details changed for Paul Smyth on 13 February 2009 (2 pages)
8 September 2010	Director's details changed for Paul Smyth on 13 February 2009 (2 pages)
22 July 2010	Director's details changed for John Collier on 11 December 2009 (2 pages)
22 July 2010	Director's details changed for John Collier on 11 December 2009 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (24 pages)
1 July 2010	Director's details changed for Derek Francis Smyth on 24 April 2010 (2 pages)
1 July 2010	Director's details changed for Derek Francis Smyth on 24 April 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (24 pages)
17 December 2009	Appointment of Ian Spreadborough as a director (2 pages)
17 December 2009	Appointment of Ian Spreadborough as a director (2 pages)
21 September 2009	Return made up to 21/09/09; full list of members (5 pages)
21 September 2009	Return made up to 21/09/09; full list of members (5 pages)
18 September 2009	Appointment terminate, director richard facer sotheran logged form (1 page)
18 September 2009	Appointment terminate, director richard facer sotheran logged form (1 page)
10 September 2009	Appointment terminated director richard sotheran (1 page)
10 September 2009	Appointment terminated director richard sotheran (1 page)
1 August 2009	Full accounts made up to 31 December 2008 (24 pages)
1 August 2009	Full accounts made up to 31 December 2008 (24 pages)
22 September 2008	Return made up to 21/09/08; full list of members (6 pages)
22 September 2008	Return made up to 21/09/08; full list of members (6 pages)
9 September 2008	Director's change of particulars / derek smyth / 28/03/2008 (1 page)
9 September 2008	Director's change of particulars / derek smyth / 28/03/2008 (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (23 pages)
1 August 2008	Full accounts made up to 31 December 2007 (23 pages)
12 May 2008	Director appointed richard facer sotheran (1 page)
12 May 2008	Director appointed richard facer sotheran (1 page)
29 April 2008	Appointment terminated director anthony kerr (1 page)
29 April 2008	Director appointed rosedale transactions LTD (1 page)
29 April 2008	Appointment terminated director anthony kerr (1 page)
29 April 2008	Director appointed rosedale transactions LTD (1 page)
3 March 2008	Secretary appointed rosedale transactions LTD (1 page)
3 March 2008	Secretary appointed rosedale transactions LTD (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
21 December 2007	Particulars of mortgage/charge (4 pages)
21 December 2007	Particulars of mortgage/charge (4 pages)
25 October 2007	Return made up to 21/09/07; full list of members (3 pages)
25 October 2007	Return made up to 21/09/07; full list of members (3 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (20 pages)
20 June 2007	Full accounts made up to 31 December 2006 (20 pages)
26 October 2006	Registered office changed on 26/10/06 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
26 October 2006	Return made up to 21/09/06; full list of members (3 pages)
26 October 2006	Return made up to 21/09/06; full list of members (3 pages)
26 October 2006	Registered office changed on 26/10/06 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
27 January 2006	S-div 20/09/05 (1 page)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2006	S-div 20/09/05 (1 page)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
12 December 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
10 October 2005	Return made up to 21/09/05; full list of members (3 pages)
10 October 2005	Location of register of members (1 page)
10 October 2005	Location of register of members (1 page)
10 October 2005	Return made up to 21/09/05; full list of members (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
8 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Company name changed loughton contract carpets PLC\certificate issued on 24/05/05 (2 pages)
24 May 2005	Company name changed loughton contract carpets PLC\certificate issued on 24/05/05 (2 pages)
16 May 2005	Full accounts made up to 31 October 2004 (21 pages)
16 May 2005	Full accounts made up to 31 October 2004 (21 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
28 September 2004	Return made up to 21/09/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 September 2004	Return made up to 21/09/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
2 June 2004	Full accounts made up to 31 October 2003 (23 pages)
2 June 2004	Full accounts made up to 31 October 2003 (23 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
21 November 2003	Registered office changed on 21/11/03 from: 105 st peters street st. Albans hertfordshire AL1 3EJ (1 page)
21 November 2003	Return made up to 02/10/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(353) ‐ Location of register of members address changed (10 pages)
21 November 2003	Registered office changed on 21/11/03 from: 105 st peters street st. Albans hertfordshire AL1 3EJ (1 page)
21 November 2003	Return made up to 02/10/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(353) ‐ Location of register of members address changed (10 pages)
29 October 2003	Registered office changed on 29/10/03 from: harmile house 54 saint marys lane upminster essex RM14 2QT (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: harmile house 54 saint marys lane upminster essex RM14 2QT (2 pages)
15 October 2003	Auditor's resignation (1 page)
15 October 2003	Auditor's resignation (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
4 June 2003	Full accounts made up to 31 October 2002 (17 pages)
4 June 2003	Full accounts made up to 31 October 2002 (17 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Particulars of mortgage/charge (7 pages)
29 January 2003	Particulars of mortgage/charge (7 pages)
28 November 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
28 November 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
24 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
24 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
15 October 2002	Return made up to 02/10/02; full list of members (9 pages)
15 October 2002	Return made up to 02/10/02; full list of members (9 pages)
9 October 2002	Registered office changed on 09/10/02 from: 840-844 high road leyton london E10 6AE (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 840-844 high road leyton london E10 6AE (1 page)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2002	£ nc 100000/600000 02/08/02 (2 pages)
20 August 2002	Â£ nc 100000/600000 02/08/02 (2 pages)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
13 May 2002	Full accounts made up to 31 October 2001 (16 pages)
13 May 2002	Full accounts made up to 31 October 2001 (16 pages)
29 January 2002	New director appointed (1 page)
29 January 2002	New director appointed (1 page)
28 December 2001	Registered office changed on 28/12/01 from: harmile house 54 st marys lane upminster essex RM14 2QT (1 page)
28 December 2001	Registered office changed on 28/12/01 from: harmile house 54 st marys lane upminster essex RM14 2QT (1 page)
9 October 2001	Return made up to 02/10/01; full list of members (8 pages)
9 October 2001	Return made up to 02/10/01; full list of members (8 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
20 February 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
20 February 2001	Auditor's report (1 page)
20 February 2001	Auditor's statement (1 page)
20 February 2001	Auditor's statement (1 page)
20 February 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
20 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 February 2001	Balance Sheet (1 page)
20 February 2001	Re-registration of Memorandum and Articles (8 pages)
20 February 2001	Auditor's report (1 page)
20 February 2001	Re-registration of Memorandum and Articles (8 pages)
20 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 February 2001	Balance Sheet (1 page)
20 February 2001	Declaration on reregistration from private to PLC (1 page)
20 February 2001	Declaration on reregistration from private to PLC (1 page)
20 February 2001	Application for reregistration from private to PLC (1 page)
20 February 2001	Application for reregistration from private to PLC (1 page)
5 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 February 2000	Ad 10/01/00--------- Â£ si 87500@1=87500 Â£ ic 12500/100000 (2 pages)
3 February 2000	Ad 10/01/00--------- £ si 87500@1=87500 £ ic 12500/100000 (2 pages)
3 February 2000	Particulars of contract relating to shares (4 pages)
3 February 2000	Particulars of contract relating to shares (4 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
17 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
17 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
7 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 October 1997	Return made up to 02/10/97; no change of members (4 pages)
7 October 1997	Return made up to 02/10/97; no change of members (4 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
20 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
20 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
15 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 January 1996	New secretary appointed (1 page)
4 January 1996	Secretary resigned (2 pages)
4 January 1996	New secretary appointed (1 page)
4 January 1996	Secretary resigned (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: 22 melton street london NW1 2BW (1 page)
29 November 1995	Secretary resigned;new secretary appointed (2 pages)
29 November 1995	Secretary resigned;new secretary appointed (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: 22 melton street london NW1 2BW (1 page)
1 November 1995	Return made up to 02/10/95; full list of members (10 pages)
1 November 1995	Return made up to 02/10/95; full list of members (10 pages)
6 June 1995	Full accounts made up to 31 October 1994 (12 pages)
6 June 1995	Full accounts made up to 31 October 1994 (12 pages)
4 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
4 May 1995	£ nc 10000/100000 16/01/95 (1 page)
4 May 1995	Ad 21/04/95--------- £ si 2500@1=2500 £ ic 10000/12500 (2 pages)
4 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
4 May 1995	Ad 21/04/95--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
4 May 1995	Â£ nc 10000/100000 16/01/95 (1 page)
4 May 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 May 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
23 December 1992	Memorandum and Articles of Association (17 pages)
23 December 1992	Memorandum and Articles of Association (17 pages)
9 December 1992	Company name changed\certificate issued on 09/12/92 (2 pages)
9 December 1992	Company name changed\certificate issued on 09/12/92 (2 pages)
7 December 1992	£ nc 1000/10000 02/12/92 (1 page)
7 December 1992	Â£ nc 1000/10000 02/12/92 (1 page)
2 October 1992	Incorporation (18 pages)
2 October 1992	Incorporation (18 pages)

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