D & P LOVELL LIMITED
CENTRAL MILTON KEYNES D & P LOVELL QUARRIES LIMITED D & P LOVELL QUARRIES (TRANSPORT) LTD

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 03089987
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Allen David Lovell on 15 August 2016. The most likely internet sites of D & P LOVELL LIMITED are www.dplovell.co.uk, and www.d-p-lovell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. D P Lovell Limited is a Private Limited Company. The company registration number is 03089987. D P Lovell Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of D P Lovell Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . LOVELL, Tanya is a Secretary of the company. LOVELL, Allen David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVELL, Paul Martin has been resigned. Director LOVELL, Pauline Violet has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
LOVELL, Tanya
Appointed Date: 10 August 1995
Director
LOVELL, Allen David
Appointed Date: 10 August 1995
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995
Director
LOVELL, Paul Martin
Resigned: 19 January 2007
Appointed Date: 10 August 1995
66 years old
Director
LOVELL, Pauline Violet
Resigned: 28 July 2007
Appointed Date: 10 August 1995
87 years old

Persons With Significant Control

Allen Lovell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tanya Lovell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & P LOVELL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Aug 2016
Director's details changed for Allen David Lovell on 15 August 2016
15 Aug 2016
Secretary's details changed for Tanya Lovell on 15 August 2016
13 Oct 2015
Registration of charge 030899870009, created on 29 September 2015
...
... and 63 more events
05 Dec 1995
New director appointed
05 Dec 1995
Secretary resigned;director resigned;new director appointed
05 Dec 1995
New director appointed
05 Dec 1995
New secretary appointed
10 Aug 1995
Incorporation

D & P LOVELL LIMITED Charges

29 September 2015
Charge code 0308 9987 0009
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 1 prospect business park victoria avenue swanage…
4 November 2014
Charge code 0308 9987 0008
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 36B prospect business park, victoria avenue swanage…
3 December 2013
Charge code 0308 9987 0007
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 47 bay crescent swanage t/no.DT270325. Notification of…
12 July 2013
Charge code 0308 9987 0006
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Properties known as plot 2 prospect business park victoria…
24 September 2012
Deed of legal mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 bay crescent swanage all plant and machinery and its…
7 March 2008
Debenture
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Downs and south downs quarries kingston road worth…
7 March 2008
Legal mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Downs and south downs quarries kingston road worth…
8 December 1999
Mortgage debenture
Delivered: 17 December 1999
Status: Satisfied on 16 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 February 1996
Single debenture
Delivered: 23 February 1996
Status: Satisfied on 16 November 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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