Loader Chemicals & Plastics Limited

Company Name	Loader Chemicals & Plastics Limited
Director	Phillip Michael Loader
Company Status	Active
Company Number	01114989
Category	Private Limited Company
Incorporation Date	22 May 1973(50 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Phillip Michael Loader
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(21 years, 3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Business Manager
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Secretary Name	Mrs Joanne Louise Loader
Status	Current
Appointed	31 March 2008(34 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mrs Delphine Ann Loader
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(17 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2008)
Role	Secretary
Correspondence Address	13 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Mr Neil John Loader
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(17 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2008)
Role	Chemicals & Plastics Dealer
Correspondence Address	13 Headley Chase Warley Brentwood Essex CM14 5BN

Secretary Name	Mrs Delphine Ann Loader
Nationality	British
Status	Resigned
Appointed	21 January 1991(17 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	13 Headley Chase Warley Brentwood Essex CM14 5BN

Contact

Website	loaderchemicals.co.uk
Email address	[email protected]
Telephone	01277 260820
Telephone region	Brentwood

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Loader Holdings LTD 50.00% Ordinary
800 at £1	Phillip Michael Loader 40.00% Ordinary A
200 at £1	Joanne Louise Loader 10.00% Ordinary A

Financials

Year	2014
Net Worth	£357,869
Cash	£61,045
Current Liabilities	£1,540,851

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

1 April 2008	Delivered on: 5 April 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 1984	Delivered on: 24 October 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 gresham road, brentwood, essex title no ex 224458 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

1 April 2008

Delivered on: 5 April 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

18 October 1984

Delivered on: 24 October 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 gresham road, brentwood, essex title no ex 224458 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

6 December 2023	Total exemption full accounts made up to 31 August 2023 (11 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with updates (5 pages)
20 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
1 November 2022	Total exemption full accounts made up to 31 August 2022 (11 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with updates (5 pages)
22 November 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
20 January 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
19 November 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (5 pages)
22 November 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
22 January 2019	Confirmation statement made on 16 January 2019 with updates (5 pages)
29 October 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
8 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
8 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
22 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 (5 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (5 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,000 (5 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,000 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
2 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
31 January 2011	Secretary's details changed for Mrs Joanne Louise Loader on 20 January 2011 (1 page)
31 January 2011	Director's details changed for Mr Phillip Michael Loader on 20 January 2011 (2 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Mr Phillip Michael Loader on 20 January 2011 (2 pages)
31 January 2011	Secretary's details changed for Mrs Joanne Louise Loader on 20 January 2011 (1 page)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 March 2010	Director's details changed for \|Mr Phillip Michael Loader on 26 January 2010 (2 pages)
2 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for \|Mr Phillip Michael Loader on 26 January 2010 (2 pages)
2 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 February 2009	Return made up to 26/01/09; full list of members (4 pages)
12 February 2009	Return made up to 26/01/09; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 April 2008	Secretary appointed mrs joanne louise loader (1 page)
9 April 2008	Secretary appointed mrs joanne louise loader (1 page)
8 April 2008	Appointment terminated director delphine loader (1 page)
8 April 2008	Appointment terminated director neil loader (1 page)
8 April 2008	Appointment terminated director neil loader (1 page)
8 April 2008	Appointment terminated secretary delphine loader (1 page)
8 April 2008	Appointment terminated secretary delphine loader (1 page)
8 April 2008	Appointment terminated director delphine loader (1 page)
5 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 February 2008	Return made up to 26/01/08; full list of members (3 pages)
1 February 2008	Return made up to 26/01/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 February 2007	Return made up to 26/01/07; full list of members (3 pages)
16 February 2007	Return made up to 26/01/07; full list of members (3 pages)
28 July 2006	Registered office changed on 28/07/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
28 July 2006	Registered office changed on 28/07/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 February 2006	Return made up to 26/01/06; full list of members (3 pages)
14 February 2006	Return made up to 26/01/06; full list of members (3 pages)
19 August 2005	Ad 10/08/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
19 August 2005	Ad 10/08/05--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2005	Nc inc already adjusted 10/06/05 (1 page)
28 June 2005	Nc inc already adjusted 10/06/05 (1 page)
2 February 2005	Return made up to 26/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Return made up to 26/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Return made up to 26/01/04; full list of members (7 pages)
26 March 2004	Return made up to 26/01/04; full list of members (7 pages)
25 January 2004	Accounts for a medium company made up to 31 August 2003 (13 pages)
25 January 2004	Accounts for a medium company made up to 31 August 2003 (13 pages)
2 March 2003	Accounts for a medium company made up to 31 August 2002 (13 pages)
2 March 2003	Accounts for a medium company made up to 31 August 2002 (13 pages)
3 February 2003	Return made up to 26/01/03; full list of members (7 pages)
3 February 2003	Return made up to 26/01/03; full list of members (7 pages)
6 February 2002	Return made up to 26/01/02; full list of members (7 pages)
6 February 2002	Return made up to 26/01/02; full list of members (7 pages)
16 January 2002	Accounts for a medium company made up to 31 August 2001 (12 pages)
16 January 2002	Accounts for a medium company made up to 31 August 2001 (12 pages)
15 May 2001	Registered office changed on 15/05/01 from: 80-83 long lane london EC1A 9RL (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 80-83 long lane london EC1A 9RL (1 page)
12 February 2001	Return made up to 26/01/01; full list of members (7 pages)
12 February 2001	Return made up to 26/01/01; full list of members (7 pages)
22 December 2000	Accounts for a medium company made up to 31 August 2000 (12 pages)
22 December 2000	Accounts for a medium company made up to 31 August 2000 (12 pages)
21 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Accounts for a medium company made up to 31 August 1999 (12 pages)
22 December 1999	Accounts for a medium company made up to 31 August 1999 (12 pages)
3 February 1999	Return made up to 26/01/99; full list of members 363(287) ‐ Registered office changed on 03/02/99 (6 pages)
3 February 1999	Return made up to 26/01/99; full list of members 363(287) ‐ Registered office changed on 03/02/99 (6 pages)
6 January 1999	Accounts for a medium company made up to 31 August 1998 (12 pages)
6 January 1999	Accounts for a medium company made up to 31 August 1998 (12 pages)
29 January 1998	Return made up to 26/01/98; no change of members (4 pages)
29 January 1998	Return made up to 26/01/98; no change of members (4 pages)
16 December 1997	Accounts for a medium company made up to 31 August 1997 (12 pages)
16 December 1997	Accounts for a medium company made up to 31 August 1997 (12 pages)
31 January 1997	Return made up to 26/01/97; no change of members (4 pages)
31 January 1997	Return made up to 26/01/97; no change of members (4 pages)
4 December 1996	Full accounts made up to 31 August 1996 (12 pages)
4 December 1996	Full accounts made up to 31 August 1996 (12 pages)
11 February 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Accounts for a medium company made up to 31 August 1995 (12 pages)
10 January 1996	Accounts for a medium company made up to 31 August 1995 (12 pages)
29 September 1994	New director appointed (2 pages)
29 September 1994	New director appointed (2 pages)
12 July 1973	Dir / sec appoint / resign (2 pages)
12 July 1973	Dir / sec appoint / resign (2 pages)