DOVELOW LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 4HY

Company number 04865707
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 2 BROOK ROAD, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 4HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DOVELOW LIMITED are www.dovelow.co.uk, and www.dovelow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Dovelow Limited is a Private Limited Company. The company registration number is 04865707. Dovelow Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Dovelow Limited is 2 Brook Road Lytham St Annes Lancashire England Fy8 4hy. . CARRUTHERS, Pamela Margaret is a Secretary of the company. CHADWICK, Bernard Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARRUTHERS, Pamela Margaret
Appointed Date: 15 August 2003
Director
CHADWICK, Bernard Keith
Appointed Date: 15 August 2003
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 13 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Bernard Keith Chadwick
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Bullet Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOVELOW LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Feb 2016
Registered office address changed from Willow Glen Dowbridge Kirkham Preston Lancashire PR4 2YL to 2 Brook Road Lytham St. Annes Lancashire FY8 4HY on 3 February 2016
28 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 150
...
... and 36 more events
04 Sep 2003
New secretary appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
30 Aug 2003
Registered office changed on 30/08/03 from: 6-8 underwood street london N1 7JQ
13 Aug 2003
Incorporation

DOVELOW LIMITED Charges

20 November 2009
Deed of legal mortgage
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 128 durham drive buckshaw village chorley all plant and…
20 November 2009
Legal mortgage
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 136 durham drive, buckshaw village, chorley all plant and…
20 November 2009
Mortgage debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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