D AND R LOVE LTD.
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4HX

Company number SC207328
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 455 KING STREET, STENHOUSEMUIR, LARBERT, STIRLINGSHIRE, FK5 4HX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of D AND R LOVE LTD. are www.dandrlove.co.uk, and www.d-and-r-love.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. D and R Love Ltd is a Private Limited Company. The company registration number is SC207328. D and R Love Ltd has been working since 19 May 2000. The present status of the company is Active. The registered address of D and R Love Ltd is 455 King Street Stenhousemuir Larbert Stirlingshire Fk5 4hx. . LOVE, David James is a Secretary of the company. LOVE, Christopher David is a Director of the company. LOVE, David James is a Director of the company. LOVE, Rosemary Helen Jane is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LOVE, David James
Appointed Date: 24 May 2000
Director
LOVE, Christopher David
Appointed Date: 20 January 2002
47 years old
Director
LOVE, David James
Appointed Date: 24 May 2000
78 years old
Director
LOVE, Rosemary Helen Jane
Appointed Date: 24 May 2000
71 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Persons With Significant Control

Mr David James Love
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris David Love
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Helen Jane Love
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D AND R LOVE LTD. Events

26 May 2017
Confirmation statement made on 19 May 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
...
... and 46 more events
07 Jun 2000
New director appointed
01 Jun 2000
New secretary appointed;new director appointed
01 Jun 2000
Accounting reference date extended from 31/05/01 to 31/07/01
01 Jun 2000
Ad 24/05/00--------- £ si 99@1=99 £ ic 1/100
19 May 2000
Incorporation

D AND R LOVE LTD. Charges

29 September 2011
Standard security
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 168 alloa road stenhousemuir STG28707.
10 December 2002
Fixed charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 kings court, stenhousemuir--title number stg 4827.
17 August 2001
Standard security
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 king street, stenhousemuir.
17 August 2001
Standard security
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27A king street, stenhousemuir.
17 August 2001
Standard security
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 king street, stenhousemuir.
17 August 2001
Standard security
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 king street, stenhousemuir.
19 December 2000
Standard security
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 dunbar avenue, stenhousemuir.
22 July 2000
Floating charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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