LOVERING GROUP LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1SH
Company number 04471726
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Red Central High Street Redhill Surrey RH1 1NY to Red Central 60 High Street Redhill RH1 1SH on 18 January 2017; Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 26 March 2016. The most likely internet sites of LOVERING GROUP LIMITED are www.loveringgroup.co.uk, and www.lovering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lovering Group Limited is a Private Limited Company. The company registration number is 04471726. Lovering Group Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Lovering Group Limited is Red Central 60 High Street Redhill England Rh1 1sh. . SHEPHERD, Michael Robert Charles is a Secretary of the company. SEXTON, John Patrick is a Director of the company. SHEPHERD, Michael Robert Charles is a Director of the company. Secretary LOVERING, Brian Sinclair has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director LOVERING, Brian Sinclair has been resigned. Director LOVERING, Kenneth James has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SHEPHERD, Michael Robert Charles
Appointed Date: 12 August 2005
Director
SEXTON, John Patrick
Appointed Date: 12 August 2005
66 years old
Director
SHEPHERD, Michael Robert Charles
Appointed Date: 12 August 2005
59 years old

Resigned Directors

Secretary
LOVERING, Brian Sinclair
Resigned: 12 August 2005
Appointed Date: 27 June 2002
Secretary
FORBES SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
LOVERING, Brian Sinclair
Resigned: 23 March 2010
Appointed Date: 27 June 2002
73 years old
Director
LOVERING, Kenneth James
Resigned: 12 August 2005
Appointed Date: 27 June 2002
100 years old
Director
FORBES NOMINEES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

Persons With Significant Control

Mr John Patrick Sexton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Nutfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVERING GROUP LIMITED Events

18 Jan 2017
Registered office address changed from Red Central High Street Redhill Surrey RH1 1NY to Red Central 60 High Street Redhill RH1 1SH on 18 January 2017
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 26 March 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,011.44
03 Dec 2015
Accounts for a dormant company made up to 28 March 2015
...
... and 59 more events
23 Oct 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
23 Oct 2002
Registered office changed on 23/10/02 from: 82 st john street london EC1M 4JN
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed;new director appointed
27 Jun 2002
Incorporation

LOVERING GROUP LIMITED Charges

28 January 2009
Composite guarantee and debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Kbc Bank Nv T/a Kbc Business Capital
Description: Fixed and floating charge over the undertaking and all…
11 August 2005
Debenture
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Kbc Bank N.V., as Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…

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