LOVELOCK AND TAYLOUR LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3UG

Company number 00974028
Status Active
Incorporation Date 5 March 1970
Company Type Private Limited Company
Address ROEBUCK HOUSE, ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 60,010 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LOVELOCK AND TAYLOUR LIMITED are www.lovelockandtaylour.co.uk, and www.lovelock-and-taylour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Lovelock and Taylour Limited is a Private Limited Company. The company registration number is 00974028. Lovelock and Taylour Limited has been working since 05 March 1970. The present status of the company is Active. The registered address of Lovelock and Taylour Limited is Roebuck House Roebuck Road Hainault Business Park Ilford Essex Ig6 3ug. . PEARCE, Karen Frances is a Secretary of the company. ARMFIELD, Martin Keith is a Director of the company. PEARCE, Karen Frances is a Director of the company. SMITH, John Alfred is a Director of the company. WIEGOLD, Simon Peter John is a Director of the company. Secretary SMITH, John Alfred has been resigned. Secretary THOMPSON, Alec Christopher has been resigned. Director BROCKETT, John Leslie has been resigned. Director FULLER, Ronald Frederick has been resigned. Director JIGGINS, Robert Frederick has been resigned. Director RAMSEY, Paul Robert has been resigned. Director THOMPSON, Alec Christopher has been resigned. Director THOMPSON, Elizabeth Olive has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PEARCE, Karen Frances
Appointed Date: 01 January 2006

Director
ARMFIELD, Martin Keith
Appointed Date: 01 January 2011
59 years old

Director
PEARCE, Karen Frances
Appointed Date: 01 January 2011
63 years old

Director
SMITH, John Alfred

85 years old

Director
WIEGOLD, Simon Peter John
Appointed Date: 01 January 2006
62 years old

Resigned Directors

Secretary
SMITH, John Alfred
Resigned: 01 January 2006
Appointed Date: 08 August 1992

Secretary
THOMPSON, Alec Christopher
Resigned: 02 August 1992

Director
BROCKETT, John Leslie
Resigned: 31 March 2011
Appointed Date: 01 February 1999
75 years old

Director
FULLER, Ronald Frederick
Resigned: 31 January 2012
Appointed Date: 01 January 2006
65 years old

Director
JIGGINS, Robert Frederick
Resigned: 31 July 1992
76 years old

Director
RAMSEY, Paul Robert
Resigned: 25 September 1996
65 years old

Director
THOMPSON, Alec Christopher
Resigned: 31 July 2004
99 years old

Director
THOMPSON, Elizabeth Olive
Resigned: 30 September 2003
100 years old

LOVELOCK AND TAYLOUR LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 60,010

17 Jul 2015
Accounts for a small company made up to 31 December 2014
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 60,010

06 May 2015
Director's details changed for Mr John Alfred Smith on 6 May 2015
...
... and 107 more events
09 Sep 1987
Particulars of mortgage/charge

29 Jun 1987
Secretary resigned;new secretary appointed

15 Jun 1987
Accounts for a small company made up to 31 October 1986

15 Jun 1987
Return made up to 06/05/87; full list of members

17 Oct 1986
Secretary resigned;new secretary appointed

LOVELOCK AND TAYLOUR LIMITED Charges

29 May 2009
Legal mortgage
Delivered: 30 May 2009
Status: Satisfied on 1 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 146 southend road wickford essex with the…
7 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east side of roebuck road hainaullt knonw…
12 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 4,5 and 6 the cromwell centre,roebuck rd,hainault…
12 March 2002
Debenture
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1991
Legal mortgage
Delivered: 19 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank
Description: Matchdata house, roebuck road, hainault industrial estate…
11 March 1991
Legal mortgage
Delivered: 19 March 1991
Status: Satisfied on 23 April 1999
Persons entitled: National Westminster Bank LTD
Description: 20-26 roebuck road, hainault london borough of redbridge…
28 August 1987
Legal mortgage
Delivered: 9 September 1987
Status: Satisfied on 17 May 1999
Persons entitled: National Westminster Bank LTD
Description: 21 coombe road london borough of hounslow title no mx…