CHARLES LOVELL & CO. LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8BP

Company number 04714828
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 047148280001, created on 29 September 2016. The most likely internet sites of CHARLES LOVELL & CO. LIMITED are www.charleslovellco.co.uk, and www.charles-lovell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Charles Lovell Co Limited is a Private Limited Company. The company registration number is 04714828. Charles Lovell Co Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Charles Lovell Co Limited is 8 Church Green East Redditch Worcestershire B98 8bp. . HARRIS, John Thomas is a Secretary of the company. BERESFORD, Richard James is a Director of the company. BURNS, Hadleigh Jonathan is a Director of the company. HARRIS, John Thomas is a Director of the company. SUTTON, David Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LOVELL, Charles Henry has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARRIS, John Thomas
Appointed Date: 28 March 2003
Director
BERESFORD, Richard James
Appointed Date: 28 March 2003
61 years old
Director
BURNS, Hadleigh Jonathan
Appointed Date: 28 March 2003
50 years old
Director
HARRIS, John Thomas
Appointed Date: 28 March 2003
52 years old
Director
SUTTON, David Charles
Appointed Date: 28 March 2003
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 March 2003
Appointed Date: 28 March 2003
73 years old
Director
LOVELL, Charles Henry
Resigned: 18 November 2004
Appointed Date: 28 March 2003
75 years old

Persons With Significant Control

Mr David Charles Sutton
Notified on: 28 March 2017
58 years old
Nature of control: Has significant influence or control
Mr John Thomas Harris
Notified on: 28 March 2017
52 years old
Nature of control: Has significant influence or control
Mr Hadleigh Jonathan Burns
Notified on: 28 March 2017
50 years old
Nature of control: Has significant influence or control
Mr Richard Beresford
Notified on: 28 March 2017
61 years old
Nature of control: Has significant influence or control

CHARLES LOVELL & CO. LIMITED Events

09 May 2017
Confirmation statement made on 28 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Registration of charge 047148280001, created on 29 September 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
24 Apr 2003
Accounting reference date extended from 31/03/04 to 30/06/04
10 Apr 2003
Registered office changed on 10/04/03 from: somerset house 40-49 price street birmingham B4 6LZ
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
28 Mar 2003
Incorporation

CHARLES LOVELL & CO. LIMITED Charges

29 September 2016
Charge code 0471 4828 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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