Company NameWm.Loose & Company Limited
DirectorRichard Thomas Massey
Company StatusActive
Company Number00217666
CategoryPrivate Limited Company
Incorporation Date20 November 1926 (92 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Thomas Massey
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(65 years, 2 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllostock Hall
Allostock
Knutsford
Cheshire
WA16 9JZ
Secretary NameBarbara Megan Hilary Massey
NationalityBritish
StatusCurrent
Appointed31 January 1992(65 years, 2 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllostock Hall
Allostock
Knutsford
Cheshire
WA16 9JZ
Director NameMr David Edmund Grills
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(65 years, 2 months after company formation)
Appointment Duration16 years, 11 months (resigned 01 January 2009)
RoleSales And Technical Director
Country of ResidenceEngland
Correspondence AddressWatling Bank
Tushingham
Whitchurch
Salop
SY13 4QL
Wales
Director NameMrs Gwen Massey
Date of BirthJune 1911 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(65 years, 2 months after company formation)
Appointment Duration16 years, 6 months (resigned 13 August 2008)
RoleCompany Director
Correspondence AddressCranlow
Cranlow Holmes Chapel
Crewe
Cheshire
CW4 8GF

Contact

Websitemasseyfeeds.co.uk
Email address[email protected]
Telephone01477 533312
Telephone regionHolmes Chapel

Location

Registered AddressCranage Mill
Holmes Chapel
Crewe
Cheshire
CW4 8EE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCranage
WardDane Valley
Address Matches2 other UK companies use this postal address

Shareholders

38k at £1Massey Bros. (Feeds) LTD
76.00%
Ordinary
12k at £1Massey Bros. (Feeds) LTD
24.00%
Preference
1 at £1Mr Richard Massey
0.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (11 months, 3 weeks ago)
Next Accounts Due31 March 2020 (9 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return31 January 2019 (4 months, 2 weeks ago)
Next Return Due14 February 2020 (7 months, 4 weeks from now)

Charges

17 December 1945Delivered on: 17 December 1945
Satisfied on: 27 March 2012
Classification: Series of debentures
Fully Satisfied

Filing History

31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
3 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
(5 pages)
30 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50,000
(5 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 50,000
(5 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Mr Richard Thomas Massey on 31 January 2010 (2 pages)
24 March 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 February 2009Return made up to 31/01/09; full list of members (4 pages)
2 February 2009Appointment terminated director david grills (1 page)
2 February 2009Appointment terminated director gwen massey (1 page)
29 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 February 2008Return made up to 31/01/08; full list of members (3 pages)
27 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 March 2007Return made up to 31/01/07; full list of members (3 pages)
7 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 February 2006Return made up to 31/01/06; full list of members (3 pages)
24 February 2005Return made up to 31/01/05; full list of members (7 pages)
26 November 2004Accounts for a dormant company made up to 30 June 2004 (7 pages)
29 April 2004Accounts for a dormant company made up to 30 June 2003 (7 pages)
10 March 2004Return made up to 31/01/04; full list of members (7 pages)
28 April 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 February 2003Return made up to 31/01/03; full list of members (7 pages)
19 June 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
14 February 2002Return made up to 31/01/02; full list of members (7 pages)
23 April 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
5 February 2001Return made up to 31/01/01; full list of members (7 pages)
10 March 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
1 March 2000Return made up to 31/01/00; full list of members (7 pages)
22 April 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
23 February 1999Return made up to 31/01/99; full list of members (6 pages)
24 April 1998Full accounts made up to 30 June 1997 (12 pages)
10 February 1998Return made up to 31/01/98; no change of members (4 pages)
29 April 1997Full accounts made up to 30 June 1996 (12 pages)
7 February 1997Return made up to 31/01/97; no change of members (4 pages)
13 February 1996Return made up to 31/01/96; full list of members (6 pages)
5 January 1996Accounts for a small company made up to 30 June 1995 (8 pages)