Lochpye Limited

Company Name	Lochpye Limited
Director	Bernard Roy Hoskinson
Company Status	Active
Company Number	01337237
Category	Private Limited Company
Incorporation Date	3 November 1977(46 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Bernard Roy Hoskinson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 May 2013(35 years, 6 months after company formation)
Appointment Duration	10 years, 12 months
Role	Industrial Machinery Designer
Country of Residence	England
Correspondence Address	75 Ellenbrook Road Worsley Manchester M28 1FS

Director Name	Mr Bernard Roy Hoskinson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(15 years after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Grangewood Bromley Cross Bolton Lancashire BL7 9YG

Director Name	Glenys Hoskinson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(15 years after company formation)
Appointment Duration	11 years, 9 months (resigned 27 August 2004)
Role	Secretary
Correspondence Address	12 Grangewood Bromley Cross Bolton Lancashire BL7 9YG

Secretary Name	Glenys Hoskinson
Nationality	British
Status	Resigned
Appointed	03 November 1992(15 years after company formation)
Appointment Duration	11 years, 9 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	12 Grangewood Bromley Cross Bolton Lancashire BL7 9YG

Secretary Name	Mr Bernard Roy Hoskinson
Nationality	British
Status	Resigned
Appointed	27 August 2004(26 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grangewood Bromley Cross Bolton Lancashire BL7 9YG

Secretary Name	Mr Peter Alan Tweedale
Status	Resigned
Appointed	29 August 2005(27 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 03 March 2020)
Role	Company Director
Correspondence Address	6 Healey Hall Farm Shawclough Road Rochdale Lancashire OL12 7HA

Director Name	Ms Karen Ann Hoskinson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(29 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 03 May 2013)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	12 Grangewood Bromley Cross Bolton Lancashire BL7 9YG

Contact

Website	loch-pye.co.uk

Location

Registered Address	140 Lee Lane Horwich Bolton BL6 7AF
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	B.r. Hoskinson 50.00% Ordinary
1 at £1	Glenys Hoskinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£508,745
Cash	£167,244
Current Liabilities	£5,678

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

28 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 November 2023	Confirmation statement made on 3 November 2023 with updates (4 pages)
3 April 2023	Memorandum and Articles of Association (17 pages)
3 April 2023	Sub-division of shares on 22 March 2023 (3 pages)
31 March 2023	Resolutions RES13 ‐ Re: sub-division 22/03/2023 (1 page)
31 March 2023	Resolutions RES13 ‐ Re: share rights 23/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 March 2023	Statement of capital following an allotment of shares on 23 March 2023 GBP 2.001 (3 pages)
31 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
14 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 December 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
8 February 2021	Registered office address changed from 12 Grangewood Bromley Cross Bolton Lancashire BL7 9YG to 140 Lee Lane Horwich Bolton BL6 7AF on 8 February 2021 (1 page)
8 February 2021	Registered office address changed from 140 Brynmoor Bolton BL1 6FS England to 140 Lee Lane Horwich Bolton BL6 7AF on 8 February 2021 (1 page)
10 December 2020	Director's details changed for Mr Bernard Roy Hoskinson on 1 December 2020 (2 pages)
10 December 2020	Change of details for Mr Bernard Roy Hoskinson as a person with significant control on 1 December 2020 (2 pages)
4 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020	Termination of appointment of Peter Alan Tweedale as a secretary on 3 March 2020 (1 page)
17 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
21 May 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
14 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 May 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (3 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (3 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (3 pages)
8 May 2013	Appointment of Mr Bernard Roy Hoskinson as a director (2 pages)
8 May 2013	Appointment of Mr Bernard Roy Hoskinson as a director (2 pages)
7 May 2013	Termination of appointment of Karen Hoskinson as a director (1 page)
7 May 2013	Termination of appointment of Karen Hoskinson as a director (1 page)
18 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Karen Ann Hoskinson on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Karen Ann Hoskinson on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2008	Return made up to 03/11/08; full list of members (3 pages)
18 November 2008	Return made up to 03/11/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2007	Return made up to 03/11/07; full list of members (2 pages)
26 November 2007	Return made up to 03/11/07; full list of members (2 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
21 November 2006	Return made up to 03/11/06; full list of members (2 pages)
21 November 2006	Return made up to 03/11/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2006	Return made up to 03/11/05; full list of members (2 pages)
20 January 2006	Return made up to 03/11/05; full list of members (2 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New secretary appointed (1 page)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2005	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 November 2002	Return made up to 03/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (7 pages)
12 November 2002	Return made up to 03/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 October 2001	Return made up to 03/11/01; full list of members (6 pages)
26 October 2001	Return made up to 03/11/01; full list of members (6 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 December 2000	Return made up to 03/11/00; full list of members (6 pages)
22 December 2000	Return made up to 03/11/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 January 2000	Return made up to 03/11/99; full list of members (6 pages)
5 January 2000	Return made up to 03/11/99; full list of members (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: carne house markland hill bolton BL1 5AP (1 page)
5 July 1999	Registered office changed on 05/07/99 from: carne house markland hill bolton BL1 5AP (1 page)
29 June 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
15 December 1998	Return made up to 03/11/98; no change of members (4 pages)
15 December 1998	Return made up to 03/11/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 November 1997	Return made up to 03/11/97; full list of members (6 pages)
7 November 1997	Return made up to 03/11/97; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 November 1996	Return made up to 03/11/96; no change of members (4 pages)
9 November 1996	Return made up to 03/11/96; no change of members (4 pages)
22 March 1996	Return made up to 03/11/95; no change of members (4 pages)
22 March 1996	Return made up to 03/11/95; no change of members (4 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

Lochpye Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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