| Company Name | Wm.Loose & Company Limited |
|---|---|
| Director | Richard Thomas Massey |
| Company Status | Active |
| Company Number | 00217666 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1926(97 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Thomas Massey |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(65 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allostock Hall Allostock Knutsford Cheshire WA16 9JZ |
| Secretary Name | Barbara Megan Hilary Massey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(65 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allostock Hall Allostock Knutsford Cheshire WA16 9JZ |
| Director Name | Mr David Edmund Grills |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(65 years, 2 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 01 January 2009) |
| Role | Sales And Technical Director |
| Country of Residence | England |
| Correspondence Address | Watling Bank Tushingham Whitchurch Salop SY13 4QL Wales |
| Director Name | Mrs Gwen Massey |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(65 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Cranlow Cranlow Holmes Chapel Crewe Cheshire CW4 8GF |
Contact
| Website | masseyfeeds.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01477 533312 |
| Telephone region | Holmes Chapel |
Location
| Registered Address | Cranage Mill Holmes Chapel Crewe Cheshire CW4 8EE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Cranage |
| Ward | Dane Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 38k at £1 | Massey Bros. (Feeds) LTD 76.00% Ordinary |
|---|---|
| 12k at £1 | Massey Bros. (Feeds) LTD 24.00% Preference |
| 1 at £1 | Mr Richard Massey 0.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 17 December 1945 | Delivered on: 17 December 1945 Satisfied on: 27 March 2012 Classification: Series of debentures Fully Satisfied |
|---|
Filing History
| 2 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 29 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 4 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (6 pages) |
| 11 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mr Richard Thomas Massey on 31 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mr Richard Thomas Massey on 31 January 2010 (2 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 2 February 2009 | Appointment terminated director david grills (1 page) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 February 2009 | Appointment terminated director david grills (1 page) |
| 2 February 2009 | Appointment terminated director gwen massey (1 page) |
| 2 February 2009 | Appointment terminated director gwen massey (1 page) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 24 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 10 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 21 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 19 June 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 19 June 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 14 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 14 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 10 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 10 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 1 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 1 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 23 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 24 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 24 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 5 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 5 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |