LOVELLS (PETERBOROUGH) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 04128579
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LOVELLS (PETERBOROUGH) LIMITED are www.lovellspeterborough.co.uk, and www.lovells-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Lovells Peterborough Limited is a Private Limited Company. The company registration number is 04128579. Lovells Peterborough Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Lovells Peterborough Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. . HAMMOND, Christopher Linley is a Secretary of the company. EXTON, Duncan is a Director of the company. HAMMOND, Christopher Linley is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HAMMOND, Christopher Linley
Appointed Date: 11 January 2001
Director
EXTON, Duncan
Appointed Date: 11 January 2001
58 years old
Director
HAMMOND, Christopher Linley
Appointed Date: 11 January 2001
55 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Lovells Automotive Holdings Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more

LOVELLS (PETERBOROUGH) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
29 Jan 2001
Registered office changed on 29/01/01 from: the lawns 33 thorpe road peterborough PE3 6AD
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
05 Jan 2001
Registered office changed on 05/01/01 from: 134 percival road enfield middlesex EN1 1QU
20 Dec 2000
Incorporation

LOVELLS (PETERBOROUGH) LIMITED Charges

23 April 2014
Charge code 0412 8579 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 1-2, alma park road, grantham, lincolnshire…
1 March 2001
Debenture
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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