LOVETTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LR

Company number 02996700
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address BRAMLEY HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of LOVETTS LIMITED are www.lovetts.co.uk, and www.lovetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lovetts Limited is a Private Limited Company. The company registration number is 02996700. Lovetts Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Lovetts Limited is Bramley House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. . WILSON, Charles Henry is a Secretary of the company. HIGGINS, Michael James is a Director of the company. MCCULLOCH, Geoffrey Paul is a Director of the company. WILSON, Charles Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LIGGINS, Jonathan Edward has been resigned. Director LOVETT, Adrian Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
WILSON, Charles Henry
Appointed Date: 30 November 1994
Director
HIGGINS, Michael James
Appointed Date: 03 August 2014
41 years old
Director
MCCULLOCH, Geoffrey Paul
Appointed Date: 30 November 1994
75 years old
Director
WILSON, Charles Henry
Appointed Date: 30 November 1994
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994
Director
LIGGINS, Jonathan Edward
Resigned: 31 July 2014
Appointed Date: 01 August 2005
75 years old
Director
LOVETT, Adrian Charles
Resigned: 02 June 2008
Appointed Date: 30 November 1994
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Mr Charles Henry Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Geoffrey Paul Mcculloch
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVETTS LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Jan 2016
Full accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
05 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
...
... and 59 more events
07 Dec 1994
Memorandum and Articles of Association
01 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
01 Dec 1994
Secretary resigned;new director appointed
01 Dec 1994
Director resigned;new director appointed
30 Nov 1994
Incorporation

LOVETTS LIMITED Charges

29 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 1995
Mortgage debenture
Delivered: 15 June 1995
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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