LOVEHONEY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3EN

Company number 04637868
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 100 LOCKSBROOK ROAD, BATH, BA1 3EN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200 . The most likely internet sites of LOVEHONEY LIMITED are www.lovehoney.co.uk, and www.lovehoney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Lovehoney Limited is a Private Limited Company. The company registration number is 04637868. Lovehoney Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Lovehoney Limited is 100 Locksbrook Road Bath Ba1 3en. . SLATEFORD, Neal Richard is a Secretary of the company. LONGHURST, Richard Henry is a Director of the company. SLATEFORD, Neal Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SLATEFORD, Neal Richard
Appointed Date: 15 January 2003
Director
LONGHURST, Richard Henry
Appointed Date: 15 January 2003
56 years old
Director
SLATEFORD, Neal Richard
Appointed Date: 15 January 2003
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Neal Richard Slateford
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Richard Henry Longhurst
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

LOVEHONEY LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 Jan 2016
Director's details changed for Mr Neal Richard Slateford on 15 January 2016
24 Nov 2015
Full accounts made up to 31 March 2015
...
... and 44 more events
02 Mar 2003
Registered office changed on 02/03/03 from: 16 churchill way cardiff CF10 2DX
02 Mar 2003
New director appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
15 Jan 2003
Incorporation

LOVEHONEY LIMITED Charges

14 May 2013
Charge code 0463 7868 0005
Delivered: 19 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units a and b locksbrook road bath t/no…
11 January 2005
Debenture
Delivered: 18 January 2005
Status: Satisfied on 15 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Rental deposit deed
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Mr P & Mrs Fm Hill
Description: The sum of £4,500 is held as security for the payment of…

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