• UK
  • 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

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 .
More information

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

1895-01-21 129 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-23) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-05-15) - 363s

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  • accounts-with-accounts-type-full (2007-05-15) - AA

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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

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  • legacy (2005-05-10) - 363s

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  • accounts-with-accounts-type-full (2005-05-10) - AA

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  • legacy (2004-05-10) - 363s

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  • accounts-with-accounts-type-full (2004-05-10) - AA

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  • accounts-with-accounts-type-full (2003-05-11) - AA

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  • legacy (2003-05-11) - 363s

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  • accounts-with-accounts-type-full (2002-05-09) - AA

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  • legacy (2002-05-09) - 363s

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  • accounts-with-accounts-type-full-group (2001-05-09) - AA

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  • legacy (2001-05-09) - 363s

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  • accounts-with-accounts-type-full-group (2000-04-26) - AA

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  • legacy (2000-04-26) - 363s

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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

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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

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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

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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

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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

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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

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  • legacy (1993-04-29) - 363s

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  • accounts-with-accounts-type-full-group (1993-04-29) - AA

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  • accounts-with-accounts-type-full (1992-04-24) - AA

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  • legacy (1992-04-24) - 363s

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (1986-05-08) - AA

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  • legacy (1986-05-08) - 363

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  • incorporation-company (1895-01-21) - NEWINC

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