LOVEL PROPERTY HOLDINGS LTD
BEVERLEY ROLCO 350 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 7ED

Company number 08822739
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 22 MOLESCROFT ROAD, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 7ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,302 . The most likely internet sites of LOVEL PROPERTY HOLDINGS LTD are www.lovelpropertyholdings.co.uk, and www.lovel-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Property Holdings Ltd is a Private Limited Company. The company registration number is 08822739. Lovel Property Holdings Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Lovel Property Holdings Ltd is 22 Molescroft Road Beverley East Riding of Yorkshire Hu17 7ed. . LOVEL, Philip Foster is a Secretary of the company. LOVEL, Hannah Mary is a Director of the company. LOVEL, Philip Foster is a Director of the company. Director FLANAGAN, John Paul has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOVEL, Philip Foster
Appointed Date: 24 December 2013
Director
LOVEL, Hannah Mary
Appointed Date: 24 December 2013
52 years old
Director
LOVEL, Philip Foster
Appointed Date: 24 December 2013
53 years old

Resigned Directors

Director
FLANAGAN, John Paul
Resigned: 24 December 2013
Appointed Date: 20 December 2013
45 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 24 December 2013
Appointed Date: 20 December 2013

Persons With Significant Control

Mr Philip Foster Lovel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Mary Lovel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVEL PROPERTY HOLDINGS LTD Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,302
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,302
...
... and 7 more events
09 Jan 2014
Appointment of Mr Philip Foster Lovel as a director
09 Jan 2014
Statement of capital following an allotment of shares on 24 December 2013
  • GBP 1,302
09 Jan 2014
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England on 9 January 2014
31 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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