GILES LOVELL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY3 1HW

Company number 02428498
Status Active
Incorporation Date 3 October 1989
Company Type Private Limited Company
Address 43 CLAREMONT ROAD, SEDGELEY, WEST MIDLANDS, DY3 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of GILES LOVELL LIMITED are www.gileslovell.co.uk, and www.giles-lovell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Giles Lovell Limited is a Private Limited Company. The company registration number is 02428498. Giles Lovell Limited has been working since 03 October 1989. The present status of the company is Active. The registered address of Giles Lovell Limited is 43 Claremont Road Sedgeley West Midlands Dy3 1hw. The company`s financial liabilities are £15.52k. It is £5.4k against last year. . COBB, Lesley is a Secretary of the company. COBB, Barry Edward is a Director of the company. Secretary CARTLIDGE, Amanda Jane has been resigned. Secretary GILES, June Marie has been resigned. Secretary HARVEY, Melissa Joan has been resigned. Director CARTLIDGE, Amanda Jane has been resigned. Director GILES, Godfrey Thomas John has been resigned. Director HARVEY, Melissa Joan has been resigned. Director LOVELL, Deborah Ann Lushington has been resigned. The company operates in "Other business support service activities n.e.c.".


giles lovell Key Finiance

LIABILITIES £15.52k
+53%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COBB, Lesley
Appointed Date: 22 September 2004
Director
COBB, Barry Edward
Appointed Date: 01 September 2003
72 years old

Resigned Directors

Secretary
CARTLIDGE, Amanda Jane
Resigned: 10 April 1996
Appointed Date: 25 December 1994
Secretary
GILES, June Marie
Resigned: 22 September 2004
Appointed Date: 10 April 1996
Secretary
HARVEY, Melissa Joan
Resigned: 31 December 1994
Director
CARTLIDGE, Amanda Jane
Resigned: 10 April 1996
Appointed Date: 25 December 1994
70 years old
Director
GILES, Godfrey Thomas John
Resigned: 22 September 2004
Appointed Date: 25 December 1994
83 years old
Director
HARVEY, Melissa Joan
Resigned: 31 December 1994
71 years old
Director
LOVELL, Deborah Ann Lushington
Resigned: 10 April 1996
66 years old

Persons With Significant Control

Mr Barry Edward Cobb
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GILES LOVELL LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016
Secretary's details changed for Lesley Cobb on 13 January 2016
13 Jan 2016
Director's details changed for Mr Barry Edward Cobb on 13 January 2016
...
... and 69 more events
28 Nov 1991
Accounts for a small company made up to 31 March 1991
25 Jan 1991
Full accounts made up to 31 March 1990
25 Jan 1991
Return made up to 31/12/90; full list of members
05 Oct 1989
Secretary resigned
03 Oct 1989
Incorporation

GILES LOVELL LIMITED Charges

3 November 1994
Fixed and floating charge
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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