Loppingdale Plant Limited

Company Name	Loppingdale Plant Limited
Company Status	Active
Company Number	02689144
Category	Private Limited Company
Incorporation Date	19 February 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Brendan Corr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Loppingdales Gaunts End Elsenham Essex CM22 6DR

Director Name	Mr Kieran John Fitzgerald
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(21 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Airport Director
Country of Residence	England
Correspondence Address	Loppingdales Gaunts End Elsenham Essex CM22 6DR

Director Name	Mr Christopher Simon Kirk
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(21 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Loppingdales Gaunts End Elsenham Essex CM22 6DR

Secretary Name	Mrs Rachael Lauraine Corr
Status	Current
Appointed	01 September 2014(22 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Loppingdales Gaunts End Elsenham Essex CM22 6DR

Director Name	Ms Lesley Reay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(29 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Loppingdales Gaunts End Elsenham Essex CM22 6DR

Director Name	Mrs Rachael Corr
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Loppingdales Gaunts End Elsenham Essex CM22 6DR

Secretary Name	Sinead Corr
Nationality	British
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Loppingdale Farm Gaunts End Elsenham Essex

Secretary Name	Sean Desmond Corr
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 31 October 2013)
Role	Construction Operative
Country of Residence	United Kingdom
Correspondence Address	Loppingdales Gaunts End, Elsenham Bishops Stortford Herts CM22 6DR

Director Name	Mr Martin David Holland
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(18 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loppingdales Gaunts End Elsenham Essex CM22 6DR

Secretary Name	Miss Lesley Reay
Status	Resigned
Appointed	10 November 2013(21 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 August 2014)
Role	Company Director
Correspondence Address	Loppingdales Gaunts End Elsenham Essex CM22 6DR

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	lplconstruction.com
Telephone	01279 647272
Telephone region	Bishops Stortford

Location

Registered Address	Loppingdales Gaunts End Elsenham Essex CM22 6DR
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Elsenham
Ward	Elsenham & Henham

Shareholders

25 at £1	Brendan Corr 62.50% Ordinary
15 at £1	Martin Holland 37.50% Ordinary

Financials

Year	2014
Turnover	£8,939,842
Gross Profit	£1,010,077
Net Worth	£1,570,783
Cash	£111,022
Current Liabilities	£4,671,496

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

26 March 2021	Delivered on: 30 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2020	Delivered on: 27 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 April 2012	Delivered on: 17 April 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re loppingdale plant limited. Business premium account. Account number 63192121. Outstanding
8 February 1995	Delivered on: 15 February 1995 Persons entitled: Barclays 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. Outstanding
7 July 1993	Delivered on: 13 July 1993 Satisfied on: 30 April 1997 Persons entitled: Close Brothers Limited. Classification: Prompt credit application Secured details: Â£24,864 due or to become due from the company to close brothers limited under or pursuant to the terms of the agreement. Particulars: All its right title and interest in and under the insurance policies as outlined on reverse of form 395 .see form 395 for details,. Fully Satisfied

Filing History

15 November 2017	Termination of appointment of Martin David Holland as a director on 10 November 2017 (1 page)
31 July 2017	Full accounts made up to 31 March 2017 (27 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
5 December 2016	Full accounts made up to 31 March 2016 (27 pages)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 40 (5 pages)
13 August 2015	Full accounts made up to 31 March 2015 (23 pages)
3 August 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
2 July 2015	Full accounts made up to 30 September 2014 (23 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 40 (5 pages)
9 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
11 September 2014	Appointment of Mrs Rachael Lauraine Corr as a secretary on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mrs Rachael Lauraine Corr as a secretary on 1 September 2014 (2 pages)
5 August 2014	Termination of appointment of Lesley Reay as a secretary on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Lesley Reay as a secretary on 4 August 2014 (1 page)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 40 (5 pages)
13 December 2013	Appointment of Mr Christopher Simon Kirk as a director (2 pages)
22 November 2013	Appointment of Miss Lesley Reay as a secretary (1 page)
22 November 2013	Termination of appointment of Sean Corr as a secretary (1 page)
9 October 2013	Full accounts made up to 31 March 2013 (19 pages)
1 October 2013	Appointment of Mr Kieran John Fitzgerald as a director (2 pages)
5 July 2013	Purchase of own shares. (3 pages)
11 June 2013	Cancellation of shares. Statement of capital on 11 June 2013 GBP 40 (4 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Cancellation of shares. Statement of capital on 19 February 2013 GBP 65 (4 pages)
19 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2013	Purchase of own shares. (3 pages)
21 August 2012	Full accounts made up to 31 March 2012 (18 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
11 October 2011	Full accounts made up to 31 March 2011 (18 pages)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
29 July 2010	Full accounts made up to 31 March 2010 (16 pages)
6 April 2010	Appointment of Mr Martin David Holland as a director (2 pages)
19 February 2010	Director's details changed for Brendan Corr on 2 October 2009 (2 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Brendan Corr on 2 October 2009 (2 pages)
20 August 2009	Full accounts made up to 31 March 2009 (18 pages)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
6 November 2008	Full accounts made up to 31 March 2008 (17 pages)
4 March 2008	Return made up to 19/02/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (17 pages)
6 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
24 May 2007	Return made up to 19/02/07; full list of members (7 pages)
24 April 2007	Full accounts made up to 31 March 2006 (16 pages)
9 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 April 2006	Full accounts made up to 31 March 2005 (16 pages)
15 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2005	Return made up to 19/02/05; full list of members (6 pages)
18 January 2005	Full accounts made up to 31 March 2004 (15 pages)
19 February 2004	Return made up to 19/02/04; full list of members (6 pages)
9 October 2003	Full accounts made up to 31 March 2003 (15 pages)
17 March 2003	Return made up to 19/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2002	Full accounts made up to 31 March 2002 (16 pages)
15 March 2002	Return made up to 19/02/02; full list of members (6 pages)
26 January 2002	Full accounts made up to 31 March 2001 (13 pages)
26 March 2001	Return made up to 19/02/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (12 pages)
8 March 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 08/03/00 363(353) ‐ Location of register of members address changed (6 pages)
23 November 1999	Full accounts made up to 31 March 1999 (12 pages)
10 March 1999	Return made up to 19/02/99; full list of members (6 pages)
5 November 1998	Full accounts made up to 31 March 1998 (11 pages)
18 February 1998	Return made up to 19/02/98; full list of members (6 pages)
25 November 1997	Full accounts made up to 31 March 1997 (12 pages)
30 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1997	Return made up to 19/02/97; full list of members (6 pages)
10 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 February 1996	Return made up to 19/02/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 March 1995 (11 pages)
10 March 1992	Ad 24/02/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
19 February 1992	Incorporation (17 pages)

Loppingdale Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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