P.R. LOVEGROVE LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6HU

Company number 04899425
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address REDHILL FARMHOUSE, CAMROSE, HAVERFORDWEST, PEMBROKSHIRE, SA62 6HU
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of P.R. LOVEGROVE LTD are www.prlovegrove.co.uk, and www.p-r-lovegrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 4.7 miles; to Clarbeston Road Rail Station is 4.9 miles; to Milford Haven Rail Station is 7.9 miles; to Pembroke Dock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P R Lovegrove Ltd is a Private Limited Company. The company registration number is 04899425. P R Lovegrove Ltd has been working since 15 September 2003. The present status of the company is Active. The registered address of P R Lovegrove Ltd is Redhill Farmhouse Camrose Haverfordwest Pembrokshire Sa62 6hu. The company`s financial liabilities are £73.72k. It is £-434.22k against last year. The cash in hand is £89.53k. It is £-298.77k against last year. And the total assets are £137.32k, which is £-559.33k against last year. LOVEGROVE, Meryl Judith is a Secretary of the company. LOVEGROVE, Meryl Judith is a Director of the company. LOVEGROVE, Peter Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


p.r. lovegrove Key Finiance

LIABILITIES £73.72k
-86%
CASH £89.53k
-77%
TOTAL ASSETS £137.32k
-81%
All Financial Figures

Current Directors

Secretary
LOVEGROVE, Meryl Judith
Appointed Date: 15 September 2003

Director
LOVEGROVE, Meryl Judith
Appointed Date: 01 October 2014
57 years old

Director
LOVEGROVE, Peter Richard
Appointed Date: 15 September 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Peter Richard Lovegrove
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.R. LOVEGROVE LTD Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

21 Sep 2015
Appointment of Mrs Meryl Judith Lovegrove as a director on 1 October 2014
08 May 2015
Satisfaction of charge 1 in full
...
... and 28 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
Registered office changed on 06/10/03 from: 2ND floor 9 victoria place haverfordwest SA61 2JX
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
15 Sep 2003
Incorporation

P.R. LOVEGROVE LTD Charges

3 November 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…