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LOAKE BROTHERS LIMITED - Unique Works, Wood Street, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00043081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unique Works
- Wood Street
- Kettering
- Northamptonshire
- NN16 9SN Unique Works, Wood Street, Kettering, Northamptonshire, NN16 9SN UK
Management
- Managing Directors
- KENT, Robert William
- LOAKE, Andrew Ernest
- PERKINS CORY, Jonathan Andrew Campbell
- UTTING, Richard Neil
- Company secretaries
- KENT, Robert William
Company Details
- Type of Business
- ltd
- Incorporated
- 1895-01-21
- Age Of Company 1895-01-21 129 years
- SIC/NACE
- 15200
Ownership
- Shareholders
- MRS JOANNA MARIA PERKINS CORY (3.18%)
- TRUSTEES OF MRS T.M. BROCKMAN & MR E.F. DAWSON & MR D.F.R. RICHARDSON & MR J.A.C. PERKINS CORY - JOIPREFERENCE (0.29%)
- MR PETER RICHARD TYLDESLEY (0.35%)
- MRS VIVIENNE NORAH PERKINS CORY (3.21%)
- MR RICHARD JOHN SUTTON (1.60%)
- MRS NICOLA CAROLINE MACLEAN (2.42%)
- EXECUTORS OF SHEILA J. MOBBS (6.23%)
- TRUSTEES OF MRS T.M. BROOKMAN & MR E.F. DAWSON & MR D.F.R. RICHARDSON & MR J.A.C. PERKINS CORY - JOIORDINARY (6.42%)
- MR JOHN NICHOLAS LOAKE (9.36%)
- MR ANDREW ERNEST LOAKE (8.18%)
- MRS CELIA MARY MONK (0.35%)
- MR JONATHAN ANDREW CAMPBELL PERKINS CORY (8.54%)
- JOHN LOAKE FAMILY SETTLEMENT (10.68%)
- THE P.R.G. LOAKE WILL TRUST (15.49%) null,null,null,null,null,null,null
- MRS GILLIAN KAREN LOAKE (3.54%)
- MR DAVID EARLE (1.31%)
- MR ROBERT HAYS CHAPPELL (2.52%)
- THE JUNE LOAKE TRUST FUND (12.79%) null,null,null,null,null,null,null
- MR THOMAS LOAKE (3.54%)
Jurisdiction Particularities
- Company Name (english)
- Loake Brothers Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800GCZXO1TURXYG44
- VAT Number
- GB125435334
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-27
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
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LOAKE BROTHERS LIMITED Company Description
- LOAKE BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00043081. Its current trading status is "live". It was registered 1895-01-21. It has declared SIC or NACE codes as "15200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at Unique Works .
Get LOAKE BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loake Brothers Limited - Unique Works, Wood Street, Kettering, Northamptonshire, United Kingdom
- 1895-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-31) - RP04CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-13) - CH01
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change-person-director-company-with-change-date (2022-01-19) - CH01
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confirmation-statement (2022-04-22) - CS01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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accounts-with-accounts-type-full (2022-07-12) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-24) - RP04CS01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-full (2021-09-01) - AAMD
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-full (2019-05-09) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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change-account-reference-date-company-current-shortened (2018-11-01) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-09) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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resolution (2016-07-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-07-06) - CH01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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change-account-reference-date-company-current-extended (2013-06-13) - AA01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-15) - CH01
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accounts-with-accounts-type-full (2012-05-02) - AA
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change-person-director-company-with-change-date (2012-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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change-person-director-company-with-change-date (2011-05-05) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-30) - CH03
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change-person-director-company-with-change-date (2010-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-full (2010-05-19) - AA
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change-person-director-company-with-change-date (2010-12-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 287
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legacy (2009-05-05) - 353
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legacy (2009-05-05) - 190
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-full (2009-05-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-05-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-full (2007-05-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-05-10) - 363s
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legacy (2006-01-13) - 288b
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legacy (2006-01-13) - 288a
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-05-18) - 288b
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memorandum-articles (2006-05-18) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-05-10) - 363s
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accounts-with-accounts-type-full (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-full (2004-05-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-11) - AA
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legacy (2003-05-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-09) - AA
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legacy (2001-05-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-26) - AA
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-13) - 288b
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accounts-with-accounts-type-full-group (1999-04-29) - AA
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legacy (1999-04-29) - 363s
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legacy (1999-02-11) - 169
keyboard_arrow_right 1998
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legacy (1998-04-24) - 288a
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legacy (1998-05-06) - 363s
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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resolution (1998-12-22) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-07) - AA
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legacy (1997-05-07) - 363s
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legacy (1997-04-30) - 288b
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legacy (1997-03-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full-group (1996-05-17) - AA
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legacy (1996-05-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-09) - AA
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legacy (1995-05-09) - 363s
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-03) - 288
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accounts-with-accounts-type-full-group (1994-04-27) - AA
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legacy (1994-04-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-29) - 363s
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accounts-with-accounts-type-full-group (1993-04-29) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-24) - AA
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legacy (1992-04-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-28) - 288
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legacy (1991-06-26) - 288
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legacy (1991-05-23) - 363a
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accounts-with-accounts-type-full (1991-05-09) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-01) - AA
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legacy (1990-05-01) - 363
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resolution (1990-04-25) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-01-16) - 288
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accounts-with-accounts-type-full-group (1989-05-18) - AA
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legacy (1989-05-18) - 363
keyboard_arrow_right 1988
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legacy (1988-09-09) - 288
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accounts-with-made-up-date (1988-04-26) - AA
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legacy (1988-04-26) - 363
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legacy (1988-02-17) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-09) - AA
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legacy (1987-07-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-05-08) - AA
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legacy (1986-05-08) - 363
keyboard_arrow_right 1895
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incorporation-company (1895-01-21) - NEWINC