John Loader (Wessex) Limited

Company Name	John Loader (Wessex) Limited
Company Status	Active
Company Number	03681136
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals
SIC 1572	Manufacture of prepared pet foods
SIC 10920	Manufacture of prepared pet foods

Directors

Director Name	Simon Marriott Freeman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 February 1999(2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meads Cottage Shepherds Close Coombe Bissett Salisbury SP5 4LX

Director Name	Mr Jolyon Paul Venner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Houlkers Beslyns Road Great Bardfield Braintree Essex CM7 4TG

Director Name	Mr Paul Venner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Petches Farm Lombard Street Finchingfield Braintree Essex CM7 4LH

Director Name	Mr Richard Barrett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(13 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Four Elms Mill Bardfield Sailing Braintree Essex CM7 5EJ

Secretary Name	Mrs Christelle Melamud
Status	Current
Appointed	01 October 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Four Elms Mills Bardfield Road Bardfield Saling Braintree CM7 5EJ

Director Name	Mrs Christelle Melamud
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(22 years after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Four Elms Mills Bardfield Road Bardfield Saling Braintree CM7 5EJ

Director Name	Mr John Robert Brewer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	63 Ladysmith East Gomeldon Salisbury Wiltshire SP4 6LE

Director Name	Mr Alan John Packham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Agircultural Merchant
Country of Residence	United Kingdom
Correspondence Address	Justin Sherfield Road Landford Salisbury Wiltshire SP5 2BD

Secretary Name	Mr John Robert Brewer
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	63 Ladysmith East Gomeldon Salisbury Wiltshire SP4 6LE

Director Name	Christopher John Loader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Melton House 25 Salisbury Road Fordingbridge Hampshire SP6 1EH

Director Name	William Peter Alker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(6 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 24 August 1999)
Role	Company Director
Correspondence Address	5 Peppercorn Orchard Great Hinton Trowbridge Wiltshire BA14 6DB

Director Name	Andrew William Michael Christie Miller
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(6 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowpens Castle Fonthill Gifford Salisbury Wiltshire SP3 5RZ

Director Name	Timothy Hugo Pollock
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2005)
Role	Managing Director
Correspondence Address	Crossing Cottage Little Faringdon Lechlade Gloucestershire GL7 3QN Wales

Director Name	Mr John Robert Jenkins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(6 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Red House Chilbolton Stockbridge Hampshire SO20 6BE

Secretary Name	Miss Cynthia Verena Bryant
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	36 Wonston Close Sutton Scotney Winchester Hampshire SO21 3LQ

Director Name	Peter Reginald Hambly
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Trenoweth 14 Whitfield Park Ringwood Hampshire BH24 2DX

Director Name	Mr Andrew John Cocks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Willow Bank Road Alderton Tewkesbury Gloucestershire GL20 8NJ Wales

Director Name	Mr John Lewis Rowlands
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Secretary Name	Michael Anthony Ball
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	6 Oak Leaf Place 33 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2RL

Director Name	Mr Roderic John Matthews
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Warren Farm Toddington Cheltenham Gloucestershire GL54 5BN Wales

Director Name	Mr Barnaby Martin Stratton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Highgrove Cottage Great Bottom, Stockton Warminster Wiltshire BA12 0SJ

Secretary Name	Fiona Helen Louise Mitchell
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	13 Taunton Road West Bridgford Nottingham Nottinghamshire NG2 6EW

Director Name	Mr Timothy John Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Seckford Lodge Spalding Road Pinchbeck Spalding Lincolnshire PE11 3UD

Secretary Name	Mr Robert Mark Ellison
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Willesden Green Nuthall Nottingham Nottinghamshire NG16 1QF

Director Name	Mr Robert Mark Ellison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Willesden Green Nuthall Nottingham Nottinghamshire NG16 1QF

Director Name	John Stables
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	32 Green Pastures Road Wraxall Somerset BS48 1ND

Director Name	Mr Andrew Rex Bullock
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Barnston Green Barnston Dunmow Essex CM6 1PH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	badmintonfeeds.co.uk
Email address	[email protected]

Location

Registered Address	Four Elms Mills Bardfield Road Bardfield Saling Braintree CM7 5EJ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Bardfield Saling
Ward	Rayne

Shareholders

300k at £1	F H Nash LTD 50.00% Ordinary A
300k at £1	F H Nash LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£7,929,982
Gross Profit	£972,173
Net Worth	£1,136,172
Cash	£604,848
Current Liabilities	£624,267

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

24 November 2009	Delivered on: 28 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 November 2009	Delivered on: 28 November 2009 Persons entitled: Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 July 1999	Delivered on: 5 August 1999 Satisfied on: 23 January 2010 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
23 May 2023	Accounts for a small company made up to 30 September 2022 (12 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
27 May 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
22 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
24 May 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
8 February 2021	Appointment of Mrs Christelle Melamud as a director on 1 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr Richard Barratt on 1 January 2021 (2 pages)
28 January 2021	Registered office address changed from Four Elms Mill Bardfield Sailing Braintree Essex CM7 5EJ to Four Elms Mills Bardfield Road Bardfield Saling Braintree CM7 5EJ on 28 January 2021 (1 page)
17 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 30 September 2019 (18 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 September 2018 (18 pages)
17 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 30 September 2017 (17 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (17 pages)
10 July 2017	Full accounts made up to 30 September 2016 (17 pages)
28 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
13 July 2016	Full accounts made up to 30 September 2015 (16 pages)
13 July 2016	Full accounts made up to 30 September 2015 (16 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 600,000 (7 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 600,000 (7 pages)
21 December 2015	Appointment of Mrs Christelle Melamud as a secretary on 1 October 2015 (2 pages)
21 December 2015	Appointment of Mrs Christelle Melamud as a secretary on 1 October 2015 (2 pages)
23 November 2015	Termination of appointment of Andrew Rex Bullock as a director on 30 September 2015 (1 page)
23 November 2015	Termination of appointment of Andrew Rex Bullock as a director on 30 September 2015 (1 page)
7 April 2015	Full accounts made up to 30 September 2014 (16 pages)
7 April 2015	Full accounts made up to 30 September 2014 (16 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 600,000 (8 pages)
10 December 2014	Director's details changed for Mr Richard Barratt on 1 October 2013 (2 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 600,000 (8 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 600,000 (8 pages)
10 December 2014	Director's details changed for Mr Richard Barratt on 1 October 2013 (2 pages)
10 December 2014	Director's details changed for Mr Richard Barratt on 1 October 2013 (2 pages)
27 March 2014	Full accounts made up to 30 September 2013 (16 pages)
27 March 2014	Full accounts made up to 30 September 2013 (16 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 600,000 (8 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 600,000 (8 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 600,000 (8 pages)
18 April 2013	Full accounts made up to 30 September 2012 (16 pages)
18 April 2013	Full accounts made up to 30 September 2012 (16 pages)
25 March 2013	Appointment of Mr Richard Barratt as a director (2 pages)
25 March 2013	Appointment of Mr Richard Barratt as a director (2 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
13 June 2012	Full accounts made up to 30 September 2011 (18 pages)
13 June 2012	Full accounts made up to 30 September 2011 (18 pages)
2 May 2012	Termination of appointment of Peter Hambly as a director (1 page)
2 May 2012	Termination of appointment of Peter Hambly as a director (1 page)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
28 March 2011	Full accounts made up to 30 June 2010 (17 pages)
28 March 2011	Full accounts made up to 30 June 2010 (17 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
12 October 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
12 October 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
3 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (5 pages)
3 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (4 pages)
3 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (5 pages)
3 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (4 pages)
24 May 2010	Registered office address changed from Honey Pot Lane Colsterworth Grantham Lincolnshire NG33 5LY on 24 May 2010 (2 pages)
24 May 2010	Termination of appointment of Robert Ellison as a director (2 pages)
24 May 2010	Appointment of Mr Andrew Rex Bullock as a director (3 pages)
24 May 2010	Appointment of Mr Jolyon Paul Venner as a director (3 pages)
24 May 2010	Appointment of Mr Paul Venner as a director (3 pages)
24 May 2010	Termination of appointment of Robert Ellison as a secretary (2 pages)
24 May 2010	Termination of appointment of Timothy Davies as a director (2 pages)
24 May 2010	Termination of appointment of Robert Ellison as a director (2 pages)
24 May 2010	Termination of appointment of Andrew Christie Miller as a director (2 pages)
24 May 2010	Appointment of Mr Andrew Rex Bullock as a director (3 pages)
24 May 2010	Termination of appointment of Robert Ellison as a secretary (2 pages)
24 May 2010	Termination of appointment of John Stables as a director (2 pages)
24 May 2010	Appointment of Mr Jolyon Paul Venner as a director (3 pages)
24 May 2010	Termination of appointment of Timothy Davies as a director (2 pages)
24 May 2010	Termination of appointment of Andrew Christie Miller as a director (2 pages)
24 May 2010	Termination of appointment of John Stables as a director (2 pages)
24 May 2010	Appointment of Mr Paul Venner as a director (3 pages)
24 May 2010	Registered office address changed from Honey Pot Lane Colsterworth Grantham Lincolnshire NG33 5LY on 24 May 2010 (2 pages)
11 March 2010	Full accounts made up to 30 June 2009 (17 pages)
11 March 2010	Full accounts made up to 30 June 2009 (17 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2009	Director's details changed for Peter Reginald Hambly on 9 December 2009 (2 pages)
17 December 2009	Director's details changed for Timothy John Davies on 9 December 2009 (2 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Simon Marriott Freeman on 9 December 2009 (2 pages)
17 December 2009	Director's details changed for Peter Reginald Hambly on 9 December 2009 (2 pages)
17 December 2009	Director's details changed for Peter Reginald Hambly on 9 December 2009 (2 pages)
17 December 2009	Director's details changed for Timothy John Davies on 9 December 2009 (2 pages)
17 December 2009	Director's details changed for Simon Marriott Freeman on 9 December 2009 (2 pages)
17 December 2009	Director's details changed for Timothy John Davies on 9 December 2009 (2 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Simon Marriott Freeman on 9 December 2009 (2 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 January 2009	Registered office changed on 22/01/2009 from larkwhistle farm road micheldever station winchester hampshire SO21 3BG (1 page)
22 January 2009	Registered office changed on 22/01/2009 from larkwhistle farm road micheldever station winchester hampshire SO21 3BG (1 page)
27 December 2008	Full accounts made up to 31 July 2008 (17 pages)
27 December 2008	Full accounts made up to 31 July 2008 (17 pages)
22 December 2008	Return made up to 09/12/08; full list of members (5 pages)
22 December 2008	Return made up to 09/12/08; full list of members (5 pages)
19 December 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
19 December 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
3 December 2008	Director appointed john stables (2 pages)
3 December 2008	Director appointed john stables (2 pages)
28 February 2008	Full accounts made up to 31 July 2007 (17 pages)
28 February 2008	Full accounts made up to 31 July 2007 (17 pages)
30 January 2008	Return made up to 09/12/07; full list of members (3 pages)
30 January 2008	Return made up to 09/12/07; full list of members (3 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
7 March 2007	Full accounts made up to 31 July 2006 (19 pages)
7 March 2007	Full accounts made up to 31 July 2006 (19 pages)
18 December 2006	Return made up to 09/12/06; full list of members (8 pages)
18 December 2006	Return made up to 09/12/06; full list of members (8 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
1 March 2006	Full accounts made up to 31 July 2005 (18 pages)
1 March 2006	Full accounts made up to 31 July 2005 (18 pages)
11 January 2006	Return made up to 09/12/05; full list of members (9 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Return made up to 09/12/05; full list of members (9 pages)
11 January 2006	New director appointed (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
28 June 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
28 June 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
22 February 2005	Secretary's particulars changed (1 page)
22 February 2005	Secretary's particulars changed (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
3 February 2005	Full accounts made up to 30 June 2004 (18 pages)
3 February 2005	Full accounts made up to 30 June 2004 (18 pages)
20 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2004	Registered office changed on 22/07/04 from: continental house herbert walker avenue southampton hampshire SO15 1HJ (1 page)
22 July 2004	Registered office changed on 22/07/04 from: continental house herbert walker avenue southampton hampshire SO15 1HJ (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 30 June 2003 (19 pages)
3 February 2004	Full accounts made up to 30 June 2003 (19 pages)
15 December 2003	Return made up to 09/12/03; full list of members (8 pages)
15 December 2003	Return made up to 09/12/03; full list of members (8 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
3 February 2003	Full accounts made up to 30 June 2002 (17 pages)
3 February 2003	Full accounts made up to 30 June 2002 (17 pages)
20 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
24 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2001	Full accounts made up to 30 June 2001 (17 pages)
5 December 2001	Full accounts made up to 30 June 2001 (17 pages)
10 July 2001	Auditor's resignation (1 page)
10 July 2001	Auditor's resignation (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
8 January 2001	Return made up to 09/12/00; full list of members (8 pages)
8 January 2001	Return made up to 09/12/00; full list of members (8 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
21 December 2000	Full accounts made up to 30 June 2000 (16 pages)
21 December 2000	Full accounts made up to 30 June 2000 (16 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
20 January 2000	Full accounts made up to 30 June 1999 (11 pages)
20 January 2000	Full accounts made up to 30 June 1999 (11 pages)
12 January 2000	Return made up to 09/12/99; full list of members (8 pages)
12 January 2000	Return made up to 09/12/99; full list of members (8 pages)
1 December 1999	Registered office changed on 01/12/99 from: capital house 48-52 andover road winchester hampshire SO23 7XB (1 page)
1 December 1999	Registered office changed on 01/12/99 from: capital house 48-52 andover road winchester hampshire SO23 7XB (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
17 August 1999	Ad 30/06/99--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
17 August 1999	Statement of affairs (122 pages)
17 August 1999	Statement of affairs (122 pages)
17 August 1999	Ad 30/06/99--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Secretary resigned (1 page)
6 August 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
6 August 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
14 July 1999	Nc inc already adjusted 16/06/99 (1 page)
14 July 1999	Nc inc already adjusted 16/06/99 (1 page)
14 July 1999	Registered office changed on 14/07/99 from: station hill fordingbridge hampshire SP6 1BY (1 page)
14 July 1999	Registered office changed on 14/07/99 from: station hill fordingbridge hampshire SP6 1BY (1 page)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Director resigned (1 page)
9 December 1998	Incorporation (20 pages)
9 December 1998	Incorporation (20 pages)

John Loader (Wessex) Limited

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