LOVE DRINKS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 06350830
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of LOVE DRINKS LIMITED are www.lovedrinks.co.uk, and www.love-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Love Drinks Limited is a Private Limited Company. The company registration number is 06350830. Love Drinks Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Love Drinks Limited is 590 Green Lanes Palmers Green London N13 5ry. . LOVEDAY, Kirsty is a Director of the company. Secretary LOVEDAY, Derek Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOVEDAY, Kirsty
Appointed Date: 22 August 2007
46 years old

Resigned Directors

Secretary
LOVEDAY, Derek Arthur
Resigned: 31 August 2011
Appointed Date: 22 August 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Miss Kirsty Loveday
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LOVE DRINKS LIMITED Events

12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Satisfaction of charge 2 in full
10 Dec 2015
Satisfaction of charge 063508300003 in full
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

...
... and 24 more events
18 Sep 2007
New secretary appointed
18 Sep 2007
New director appointed
17 Sep 2007
Director resigned
17 Sep 2007
Secretary resigned
22 Aug 2007
Incorporation

LOVE DRINKS LIMITED Charges

28 July 2015
Charge code 0635 0830 0005
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 July 2015
Charge code 0635 0830 0004
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 December 2013
Charge code 0635 0830 0003
Delivered: 12 December 2013
Status: Satisfied on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 2011
Fixed & floating charge
Delivered: 26 March 2011
Status: Satisfied on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 2 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…