A.A. LOVEGROVE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1HT

Company number 03946135
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address GROUND FLOOR, 1-7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 123 . The most likely internet sites of A.A. LOVEGROVE LIMITED are www.aalovegrove.co.uk, and www.a-a-lovegrove.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and nine months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Lovegrove Limited is a Private Limited Company. The company registration number is 03946135. A A Lovegrove Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of A A Lovegrove Limited is Ground Floor 1 7 Station Road Crawley West Sussex Rh10 1ht. The company`s financial liabilities are £28.21k. It is £-161.57k against last year. The cash in hand is £86.86k. It is £86.04k against last year. And the total assets are £608.15k, which is £314.01k against last year. LOVEGROVE, Kirsty Anne is a Secretary of the company. LOVEGROVE, Stuart James is a Director of the company. Secretary LOVEGROVE, Stuart James has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LOVEGROVE, Alan David has been resigned. Director LOVEGROVE, Garrick Anthony has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Electrical installation".


a.a. lovegrove Key Finiance

LIABILITIES £28.21k
-86%
CASH £86.86k
+10479%
TOTAL ASSETS £608.15k
+106%
All Financial Figures

Current Directors

Secretary
LOVEGROVE, Kirsty Anne
Appointed Date: 31 January 2014
Director
LOVEGROVE, Stuart James
Appointed Date: 10 March 2000
61 years old

Resigned Directors

Secretary
LOVEGROVE, Stuart James
Resigned: 31 January 2014
Appointed Date: 10 March 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
LOVEGROVE, Alan David
Resigned: 31 January 2014
Appointed Date: 10 March 2000
67 years old
Director
LOVEGROVE, Garrick Anthony
Resigned: 31 January 2014
Appointed Date: 10 March 2000
67 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Stuart James Lovegrove
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A.A. LOVEGROVE LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 123
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 123
...
... and 53 more events
11 Apr 2000
New secretary appointed;new director appointed
21 Mar 2000
Registered office changed on 21/03/00 from: suite 17 city business centre lower road london SE16 2XB
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned
10 Mar 2000
Incorporation

A.A. LOVEGROVE LIMITED Charges

7 July 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 37 tinsley lane three bridges crawley west sussex t/no…
1 February 2005
Rent deposit deed
Delivered: 8 February 2005
Status: Satisfied on 8 December 2006
Persons entitled: Rocc Computers Limited
Description: The deposit sum of £8,445.90.
20 November 2001
Rent deposit deed
Delivered: 27 November 2001
Status: Satisfied on 18 February 2005
Persons entitled: Rocc Computers Limited
Description: Deposit sum of £6,250.00 plus vat and any interest thereon.
10 May 2000
Mortgage debenture
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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