LOVELL (TAMWORTH) LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UL

Company number 05269924
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 7 CLIFTONTHORPE MEADOWS, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 2UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr James Bowman on 6 December 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOVELL (TAMWORTH) LIMITED are www.lovelltamworth.co.uk, and www.lovell-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Peartree Rail Station is 9.5 miles; to Polesworth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovell Tamworth Limited is a Private Limited Company. The company registration number is 05269924. Lovell Tamworth Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Lovell Tamworth Limited is 7 Cliftonthorpe Meadows Ashby De La Zouch Leicestershire England Le65 2ul. . HAYES, Steven Robert is a Secretary of the company. BOWMAN, James is a Director of the company. HAYES, Steven Robert is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYES, Steven Robert
Appointed Date: 26 October 2004

Director
BOWMAN, James
Appointed Date: 26 October 2004
57 years old

Director
HAYES, Steven Robert
Appointed Date: 26 October 2004
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Steven Robert Hayes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

LOVELL (TAMWORTH) LIMITED Events

16 Dec 2016
Director's details changed for Mr James Bowman on 6 December 2016
16 Dec 2016
Confirmation statement made on 10 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Registered office address changed from 6 Hill Street Ashby De La Zouch Leicestershire LE65 2LS to 7 Cliftonthorpe Meadows Ashby-De-La-Zouch Leicestershire LE65 2UL on 16 June 2016
10 Jun 2016
Satisfaction of charge 3 in full
...
... and 28 more events
18 Jul 2005
Ad 28/10/04--------- £ si 199@1=199 £ ic 1/200
29 Jun 2005
Accounting reference date extended from 31/10/05 to 31/12/05
05 Jan 2005
Particulars of mortgage/charge
03 Nov 2004
Secretary resigned
26 Oct 2004
Incorporation

LOVELL (TAMWORTH) LIMITED Charges

22 December 2005
Legal mortgage
Delivered: 7 January 2006
Status: Satisfied on 10 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Part of apollo lichfield road industrial estate tamworth…
13 December 2005
Debenture
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: L/H property k/a industrial and office premises, west side…