Active
Company Information for LOAD-LOK MANUFACTURING LIMITED
UNIT 49 MAIN AVENUE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP,
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Company Registration Number
02650204
Private Limited Company
Active |
Company Name | |
---|---|
LOAD-LOK MANUFACTURING LIMITED | |
Legal Registered Office | |
UNIT 49 MAIN AVENUE, HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE CF44 9UP Other companies in CF48 | |
Company Number | 02650204 | |
---|---|---|
Company ID Number | 02650204 | |
Date formed | 1991-10-01 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB588070806 |
Last Datalog update: | 2023-11-06 05:47:29 |
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Officer | Role | Date Appointed |
---|---|---|
PETRA VAN DEN BROEK |
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DAVID KEITH BRETTELL |
||
JOHAN EDUARD GERRIT DE ROOIJ |
||
JULIE CLARE LEWIS |
||
GARETH GWYN PHILLIPS |
||
SEAN SPELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAMSON |
Director | ||
LAURENTIUS ADRIANUS BOELEN |
Company Secretary | ||
THOMAS KANE NUTTER |
Director | ||
TEUNIS KUIPER |
Director | ||
ANDREW ILLTYD CEDRIC HOWELL |
Company Secretary | ||
WILLIAM BLOKLAND |
Director | ||
PETER LESLIE GOODERSON |
Company Secretary | ||
PETER LESLIE GOODERSON |
Director | ||
KEITH WILLIAM VOSPER |
Director | ||
JAMES MILTON KLAUSMANN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOAD-LOK UK LTD | Director | 2007-06-06 | CURRENT | 1998-07-01 | Active | |
LOADLOK ROLAND UK LTD | Director | 2016-07-05 | CURRENT | 1978-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY | ||
Appointment of Miss Rebecca Cook as company secretary on 2023-11-20 | ||
APPOINTMENT TERMINATED, DIRECTOR JOS KNOPS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026502040014 | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Matthew Byrne as company secretary on 2020-06-22 | |
CH01 | Director's details changed for Mr Michael Reilly on 2020-01-09 | |
AP01 | DIRECTOR APPOINTED MR JOS KNOPS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CLARE LEWIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN DE ROOIJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH BRETTELL | |
PSC05 | Change of details for Load-Lok International B.V. as a person with significant control on 2019-10-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-22 | |
PSC07 | CESSATION OF LOAD-LOK INTERNATIONAL B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM Unit B Abercanaid Industrial Estate Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1YF | |
TM02 | Termination of appointment of Petra Van Den Broek on 2019-03-01 | |
PSC05 | Change of details for Load-Lok International Bv as a person with significant control on 2019-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026502040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026502040016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026502040015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026502040014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026502040013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026502040012 | |
PSC02 | Notification of Load-Lok International Bv as a person with significant control on 2016-07-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026502040011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026502040010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Laurentius Adrianus Boelen on 2015-10-01 | |
AP03 | Appointment of Mrs Petra Van Den Broek as company secretary on 2015-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AP01 | DIRECTOR APPOINTED MR SEAN SPELMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026502040010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026502040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026502040008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 17/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JULIE CLARE LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NUTTER | |
AR01 | 17/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEUNIS KUIPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURENTIUS ADRIANUS BOELEN / 12/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURENTIUS ADVIANUS BOELEN / 12/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURENTIUS ADVIANUS BOETEN / 12/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENTIUS ADVIANUS BOETEN / 11/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KANE NUTTER / 15/07/2010 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KANE NUTTER | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GWYN PHILLIPS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEUNIS KUIPER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN EDUARD GERRIT DE ROOIJ / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BRETTELL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/08 | |
363s | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW HOWELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA - NV UK BRANCH | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | BANK OF WALES PLC, |
LOAD-LOK MANUFACTURING LIMITED owns 1 domain names.
load-lok.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as LOAD-LOK MANUFACTURING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
84 | ||||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
73 | ||||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
84 | ||||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
84559000 | Parts of metal-rolling mills, n.e.s. | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
84559000 | Parts of metal-rolling mills, n.e.s. | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83082000 | Tubular or bifurcated rivets, of base metal | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |