Company number 03974096
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address GRANARY COURT, ECCLESHILL, BRADFORD, WEST YORKSHIRE, BD2 2EF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LOVE BITES LIMITED are www.lovebites.co.uk, and www.love-bites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Love Bites Limited is a Private Limited Company.
The company registration number is 03974096. Love Bites Limited has been working since 17 April 2000.
The present status of the company is Active. The registered address of Love Bites Limited is Granary Court Eccleshill Bradford West Yorkshire Bd2 2ef. . SMITH, Gillian Anne is a Secretary of the company. SMITH, Gillian Anne is a Director of the company. SMITH, Richard Damian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
LOVE BITES LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
28 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
08 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
...
... and 54 more events
20 Apr 2000
Director resigned
20 Apr 2000
New secretary appointed;new director appointed
20 Apr 2000
New director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: 61 fairview avenue gillingham kent ME8 0QP
17 Apr 2000
Incorporation
8 October 2013
Charge code 0397 4096 0006
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
4 September 2013
Charge code 0397 4096 0005
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
4 September 2013
Charge code 0397 4096 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0397 4096 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied
on 7 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied
on 15 August 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…