LOVEDAY ENGINEERING LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LE

Company number 04410668
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address ANGLIA CNC ENGINEERING LTD, 20 BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of LOVEDAY ENGINEERING LIMITED are www.lovedayengineering.co.uk, and www.loveday-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Loveday Engineering Limited is a Private Limited Company. The company registration number is 04410668. Loveday Engineering Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Loveday Engineering Limited is Anglia Cnc Engineering Ltd 20 Burrel Road St Ives Cambridgeshire Pe27 3le. . FENN, Jeanette is a Secretary of the company. FENN, Graham David is a Director of the company. Secretary LOVEDAY, Deborah Claire Louise has been resigned. Secretary LOVEDAY, Gillian Kathleen Anne has been resigned. Secretary SHAW, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LOVEDAY, Rock Ian has been resigned. Director SHAW, Alan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FENN, Jeanette
Appointed Date: 24 December 2015
Director
FENN, Graham David
Appointed Date: 31 March 2008
53 years old

Resigned Directors

Secretary
LOVEDAY, Deborah Claire Louise
Resigned: 31 March 2008
Appointed Date: 07 February 2005
Secretary
LOVEDAY, Gillian Kathleen Anne
Resigned: 07 February 2005
Appointed Date: 08 April 2002
Secretary
SHAW, Alan
Resigned: 24 December 2015
Appointed Date: 31 March 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002
Director
LOVEDAY, Rock Ian
Resigned: 31 March 2008
Appointed Date: 08 April 2002
68 years old
Director
SHAW, Alan
Resigned: 24 December 2015
Appointed Date: 31 March 2008
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002

LOVEDAY ENGINEERING LIMITED Events

12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Satisfaction of charge 1 in full
24 Dec 2015
Appointment of Mrs Jeanette Fenn as a secretary on 24 December 2015
24 Dec 2015
Termination of appointment of Alan Shaw as a director on 24 December 2015
...
... and 89 more events
19 Apr 2002
New secretary appointed
19 Apr 2002
New director appointed
19 Apr 2002
Registered office changed on 19/04/02 from: 31 corsham street, london, N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 2002
Registered office changed on 19/04/02 from: 31 corsham street london N1 6DR
08 Apr 2002
Incorporation

LOVEDAY ENGINEERING LIMITED Charges

31 March 2008
Debenture containing fixed and floating charges
Delivered: 10 April 2008
Status: Satisfied on 4 January 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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