LOVEUROPE GROUP LIMITED
K9 GROUP LIMITED K9 MANAGEMENT LIMITED CRAFTHOUSE TYPOGRAPHICS LIMITED

Hellopages » Greater London » Islington » EC1V 7DB

Company number 02216458
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address 88 GOSWELL ROAD, LONDON, EC1V 7DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Terence Ernest Paxton as a director on 17 October 2016; Termination of appointment of Elliot Henry Polak as a director on 31 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LOVEUROPE GROUP LIMITED are www.loveuropegroup.co.uk, and www.loveurope-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loveurope Group Limited is a Private Limited Company. The company registration number is 02216458. Loveurope Group Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Loveurope Group Limited is 88 Goswell Road London Ec1v 7db. . TOWSEY, Louise is a Secretary of the company. OWENS, Steven Edward is a Director of the company. TOWSEY, Paul Charles is a Director of the company. Secretary BRENIG-JONES, Louise Elizabeth has been resigned. Secretary BROGDEN, David has been resigned. Secretary COPELAND-BATE, Sally Jane has been resigned. Secretary WALKER, Matthew John James has been resigned. Director BRENIG-JONES, Louise Elizabeth has been resigned. Director BROGDEN, David has been resigned. Director COPELAND-BATE, Sally Jane has been resigned. Director CRONAN, Stephen Peter has been resigned. Director DARVELL, Andrew has been resigned. Director OWENS, Steven Edward has been resigned. Director PAXTON, Terence Ernest has been resigned. Director POLAK, Elliot Henry has been resigned. Director REYNOLDS, Paul Allan has been resigned. Director TAGG, Hayley Adele has been resigned. Director VIRGO, John Louis has been resigned. Director VIRGO, John has been resigned. Director WALLIS, Robert Victor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TOWSEY, Louise
Appointed Date: 30 May 2013
Director
OWENS, Steven Edward
Appointed Date: 01 August 2008
54 years old
Director
TOWSEY, Paul Charles

66 years old

Resigned Directors

Secretary
BRENIG-JONES, Louise Elizabeth
Resigned: 16 November 2011
Appointed Date: 04 May 1999
Secretary
BROGDEN, David
Resigned: 03 May 1999
Appointed Date: 28 March 1997
Secretary
COPELAND-BATE, Sally Jane
Resigned: 28 March 1997
Secretary
WALKER, Matthew John James
Resigned: 30 May 2013
Appointed Date: 16 November 2011
Director
BRENIG-JONES, Louise Elizabeth
Resigned: 01 August 2002
Appointed Date: 07 April 1997
56 years old
Director
BROGDEN, David
Resigned: 03 May 1999
Appointed Date: 11 August 1994
65 years old
Director
COPELAND-BATE, Sally Jane
Resigned: 28 March 1997
Appointed Date: 06 April 1992
60 years old
Director
CRONAN, Stephen Peter
Resigned: 31 December 2006
Appointed Date: 15 October 2001
68 years old
Director
DARVELL, Andrew
Resigned: 03 May 1999
Appointed Date: 07 April 1997
60 years old
Director
OWENS, Steven Edward
Resigned: 01 April 2003
Appointed Date: 02 May 2000
54 years old
Director
PAXTON, Terence Ernest
Resigned: 17 October 2016
Appointed Date: 12 October 1992
80 years old
Director
POLAK, Elliot Henry
Resigned: 31 August 2016
Appointed Date: 16 August 2013
62 years old
Director
REYNOLDS, Paul Allan
Resigned: 15 April 2002
Appointed Date: 07 April 1997
56 years old
Director
TAGG, Hayley Adele
Resigned: 26 June 1992
Appointed Date: 06 April 1992
57 years old
Director
VIRGO, John Louis
Resigned: 01 April 2003
Appointed Date: 15 October 2001
57 years old
Director
VIRGO, John
Resigned: 03 May 1999
57 years old
Director
WALLIS, Robert Victor
Resigned: 01 April 2003
Appointed Date: 15 October 2001
64 years old

Persons With Significant Control

Mr Paul Charles Towsey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVEUROPE GROUP LIMITED Events

20 Oct 2016
Termination of appointment of Terence Ernest Paxton as a director on 17 October 2016
19 Oct 2016
Termination of appointment of Elliot Henry Polak as a director on 31 August 2016
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 14 August 2016 with updates
12 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 137 more events
12 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1988
Registered office changed on 29/03/88 from: 1/3 leonard street london EC2A 4AQ
02 Feb 1988
Certificate of incorporation
02 Feb 1988
Incorporation

LOVEUROPE GROUP LIMITED Charges

31 October 2014
Charge code 0221 6458 0005
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 October 2011
Guarantee & debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 1996
Legal charge
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88 goswell rd,finsbury,london borough of islington; t/no…
14 July 1992
Debenture
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 February 1990
Mortgage debenture
Delivered: 24 February 1990
Status: Satisfied on 12 January 1993
Persons entitled: Allied Irish Bank PLC
Description: (See form 395 for further details). Fixed and floating…

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