LOVEANTIQUES.COM LTD
WORCESTERSHIRE OPTIMUS HEALTHCARE EVENTS LIMITED HEALTHCARE EXHIBITIONS LIMITED

Hellopages » Worcestershire » Redditch » B98 8BT

Company number 05553134
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 4 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LOVEANTIQUES.COM LTD are www.loveantiquescom.co.uk, and www.loveantiques-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Loveantiques Com Ltd is a Private Limited Company. The company registration number is 05553134. Loveantiques Com Ltd has been working since 02 September 2005. The present status of the company is Active. The registered address of Loveantiques Com Ltd is 4 Church Green East Redditch Worcestershire B98 8bt. . HARRIS, Keith is a Secretary of the company. HARRIS, Keith is a Director of the company. THOMAS, Robert William is a Director of the company. THOMAS, William George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MICHAEL, Paul Robert has been resigned. Director SCOTT FAIRWEATHER, Martin James has been resigned. Director WALLIS, Anna Marie Annesley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRIS, Keith
Appointed Date: 02 September 2005
Director
HARRIS, Keith
Appointed Date: 02 September 2005
78 years old
Director
THOMAS, Robert William
Appointed Date: 31 May 2013
77 years old
Director
THOMAS, William George
Appointed Date: 24 October 2013
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
MICHAEL, Paul Robert
Resigned: 24 October 2013
Appointed Date: 02 September 2005
76 years old
Director
SCOTT FAIRWEATHER, Martin James
Resigned: 24 October 2013
Appointed Date: 02 September 2005
70 years old
Director
WALLIS, Anna Marie Annesley
Resigned: 24 October 2013
Appointed Date: 02 September 2005
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Keith Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Thomas
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVEANTIQUES.COM LTD Events

16 Nov 2016
Accounts for a dormant company made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
24 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 33 more events
17 Oct 2005
New secretary appointed;new director appointed
17 Oct 2005
New director appointed
17 Oct 2005
New director appointed
17 Oct 2005
New director appointed
02 Sep 2005
Incorporation

LOVEANTIQUES.COM LTD Charges

28 March 2014
Charge code 0555 3134 0001
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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