S.G.LOVE & SONS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4EU

Company number 00758174
Status Active
Incorporation Date 19 April 1963
Company Type Private Limited Company
Address 21A GARDEN LANE, CHESTER, CH1 4EU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 15,000 . The most likely internet sites of S.G.LOVE & SONS LIMITED are www.sglovesons.co.uk, and www.s-g-love-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. S G Love Sons Limited is a Private Limited Company. The company registration number is 00758174. S G Love Sons Limited has been working since 19 April 1963. The present status of the company is Active. The registered address of S G Love Sons Limited is 21a Garden Lane Chester Ch1 4eu. The company`s financial liabilities are £30.64k. It is £2.16k against last year. The cash in hand is £0.17k. It is £-0.21k against last year. And the total assets are £6.04k, which is £1.22k against last year. LOVE, Sarah is a Director of the company. LOVE, Stuart Charles is a Director of the company. Secretary LOVE, Brian Thomas has been resigned. Director LOVE, Brian Thomas has been resigned. Director LOVE, Jessie has been resigned. The company operates in "Sale of used cars and light motor vehicles".


s.g.love & sons Key Finiance

LIABILITIES £30.64k
+7%
CASH £0.17k
-56%
TOTAL ASSETS £6.04k
+25%
All Financial Figures

Current Directors

Director
LOVE, Sarah
Appointed Date: 08 April 2015
61 years old

Director
LOVE, Stuart Charles

64 years old

Resigned Directors

Secretary
LOVE, Brian Thomas
Resigned: 21 February 2014

Director
LOVE, Brian Thomas
Resigned: 21 February 2014
93 years old

Director
LOVE, Jessie
Resigned: 08 April 2015
Appointed Date: 15 July 2002
92 years old

Persons With Significant Control

Mr Stuart Charles Love
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.G.LOVE & SONS LIMITED Events

01 Mar 2017
Confirmation statement made on 4 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 15,000

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Termination of appointment of Jessie Love as a director on 8 April 2015
...
... and 66 more events
17 Jun 1987
New director appointed

14 Mar 1987
Full accounts made up to 31 March 1986

14 Mar 1987
Annual return made up to 31/12/86

18 Mar 1969
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

19 Apr 1963
Incorporation

S.G.LOVE & SONS LIMITED Charges

10 August 1982
Charge
Delivered: 20 August 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts present and…
7 March 1972
Floating charge
Delivered: 10 March 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: (& floating charge). Undertaking and all property and…
7 March 1972
Second mortgage
Delivered: 10 March 1972
Status: Satisfied on 12 July 1996
Persons entitled: Midland Bank PLC
Description: 21/25 garden lane, chester together with all fixtures.