Active
Company Information for LOOMBEST LIMITED
CART LODGE OFFICE HILL FARM, HEVENINGHAM, HALESWORTH, SUFFOLK, IP19 0ED,
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Company Registration Number
05768050
Private Limited Company
Active |
Company Name | |
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LOOMBEST LIMITED | |
Legal Registered Office | |
CART LODGE OFFICE HILL FARM HEVENINGHAM HALESWORTH SUFFOLK IP19 0ED Other companies in IP19 | |
Company Number | 05768050 | |
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Company ID Number | 05768050 | |
Date formed | 2006-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB981401723 |
Last Datalog update: | 2024-04-07 01:33:44 |
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Registered address | Last known status | Formation date | ||
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LOOMBEST FABRICS, INC. | 1412 B'WAY New York NEW YORK NY 10018 | Active | Company formed on the 1947-12-05 | |
LOOMBEST FOLDING CORPORATION | New Jersey | Unknown | ||
LOOMBEST FABRICS CO INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAM FAIRS |
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ALAN HERBERT FAIRS |
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SAM FAIRS |
Officer | Role | Date Appointed | Date Resigned |
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HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUFFOLK CRUNCH LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
FAIRLOAN LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
FAIRPOWER LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
HILLFARM OILS LIMITED | Director | 2002-01-28 | CURRENT | 2001-12-17 | Active | |
HILLFAIRS FARMERS LIMITED | Director | 1991-06-01 | CURRENT | 1979-09-17 | Active | |
FAIRPOWER LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
HILLFARM OILS LIMITED | Director | 2004-05-26 | CURRENT | 2001-12-17 | Active | |
QUOTEUS4.COM LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
SUFFOLK CRUNCH LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF SAM FAIRS AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Alan Herbert Fairs on 2024-04-10 | ||
Director's details changed for Mrs Clare Isobel Fairs on 2024-04-10 | ||
Change of details for Mr Sam Fairs as a person with significant control on 2024-04-10 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CLARE ISOBEL FAIRS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Sam Fairs as a person with significant control on 2020-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alan Herbert Fairs as a person with significant control on 2020-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM FAIRS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057680500004 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Alan Herbert Fairs on 2010-04-01 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM HILL FARM HOUSE LAXFIELD ROAD HEVENINGHAM HALESWORTH SUFFOLK IP19 0ED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
88(2)R | AD 18/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOOMBEST LIMITED
The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as LOOMBEST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |