Company number 05014249
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 22 MOLESCROFT ROAD, BEVERLEY, EAST YORKSHIRE, HU17 7ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 1
. The most likely internet sites of LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED are www.loveldevelopmentsyorkshire.co.uk, and www.lovel-developments-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hessle Rail Station is 9.3 miles; to Ferriby Rail Station is 9.6 miles; to Brough Rail Station is 10.2 miles; to Driffield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovel Developments Yorkshire Limited is a Private Limited Company.
The company registration number is 05014249. Lovel Developments Yorkshire Limited has been working since 13 January 2004.
The present status of the company is Active. The registered address of Lovel Developments Yorkshire Limited is 22 Molescroft Road Beverley East Yorkshire Hu17 7ed. . LOVEL, Hannah Mary is a Secretary of the company. LOVEL, Philip Foster is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 13 January 2004
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 13 January 2004
26 years old
Persons With Significant Control
Mr Philip Foster Lovel
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Hannah Mary Lovel
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED Events
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Satisfaction of charge 1 in full
...
... and 31 more events
19 Mar 2004
New director appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
11 Mar 2004
Company name changed rolco 203 LIMITED\certificate issued on 11/03/04
13 Jan 2004
Incorporation
1 November 2007
Legal mortgage
Delivered: 5 November 2007
Status: Satisfied
on 2 October 2010
Persons entitled: Clydesdale Bank PLC
Description: Land at rear of market place market weighton east yorkshire…
22 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied
on 30 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Mortgage
Delivered: 7 March 2006
Status: Satisfied
on 6 August 2015
Persons entitled: Bath Investment & Building Society
Description: 116 lumley street castleford west yorkshire t/no WYK199369…