D.H LOVEDAY AND SON LIMITED
AMERSHAM BPC 2092 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0JU

Company number 05751544
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address BRENTFORD GRANGE FARM, BEACONSFIELD ROAD COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0JU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of D.H LOVEDAY AND SON LIMITED are www.dhlovedayandson.co.uk, and www.d-h-loveday-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. D H Loveday and Son Limited is a Private Limited Company. The company registration number is 05751544. D H Loveday and Son Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of D H Loveday and Son Limited is Brentford Grange Farm Beaconsfield Road Coleshill Amersham Buckinghamshire Hp7 0ju. . CLARK, Angela Felice is a Secretary of the company. CLARK, Timothy Richard is a Director of the company. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CLARK, Angela Felice
Appointed Date: 11 May 2006

Director
CLARK, Timothy Richard
Appointed Date: 11 May 2006
64 years old

Resigned Directors

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 11 May 2006
Appointed Date: 22 March 2006

Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 11 May 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Timothy Richard Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

D.H LOVEDAY AND SON LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1

...
... and 20 more events
26 May 2006
New director appointed
26 May 2006
New secretary appointed
26 May 2006
Director resigned
26 May 2006
Secretary resigned
22 Mar 2006
Incorporation