LOVINGTONS ICE CREAM LIMITED
CASTLE CARY LOVINGTONS MON GLACE LIMITED GREGORY AND BARBER LIMITED

Hellopages » Somerset » South Somerset » BA7 7PP

Company number 03306530
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address THE DAIRY, LOVINGTON, CASTLE CARY, SOMERSET, BA7 7PP
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 18,202 . The most likely internet sites of LOVINGTONS ICE CREAM LIMITED are www.lovingtonsicecream.co.uk, and www.lovingtons-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Lovingtons Ice Cream Limited is a Private Limited Company. The company registration number is 03306530. Lovingtons Ice Cream Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Lovingtons Ice Cream Limited is The Dairy Lovington Castle Cary Somerset Ba7 7pp. . CLEMENT, John Emery is a Director of the company. GRIFFIN, Catherine is a Director of the company. Secretary BARBER, Giles Kelson has been resigned. Secretary GREGORY, Leila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Giles Kelson has been resigned. Director GREGORY, Leila has been resigned. Director GREGORY, Michael has been resigned. Director ORMROD, Christopher has been resigned. Director PEPPERELL, John Wesley has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Director
CLEMENT, John Emery
Appointed Date: 17 March 2014
66 years old
Director
GRIFFIN, Catherine
Appointed Date: 12 May 2011
64 years old

Resigned Directors

Secretary
BARBER, Giles Kelson
Resigned: 08 May 2009
Appointed Date: 23 January 1997
Secretary
GREGORY, Leila
Resigned: 05 April 2013
Appointed Date: 08 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
BARBER, Giles Kelson
Resigned: 08 May 2009
Appointed Date: 23 January 1997
57 years old
Director
GREGORY, Leila
Resigned: 05 April 2013
Appointed Date: 20 October 2010
54 years old
Director
GREGORY, Michael
Resigned: 17 March 2014
Appointed Date: 23 January 1997
60 years old
Director
ORMROD, Christopher
Resigned: 12 May 2011
Appointed Date: 21 December 2010
62 years old
Director
PEPPERELL, John Wesley
Resigned: 20 October 2010
Appointed Date: 17 November 2008
71 years old

Persons With Significant Control

Mr John Emery Clement
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Griffin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVINGTONS ICE CREAM LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 18,202
13 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 18,202
...
... and 86 more events
26 Jun 1997
Ad 23/01/97--------- £ si 19998@1=19998 £ ic 2/20000
26 Jun 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
04 Mar 1997
Particulars of mortgage/charge
29 Jan 1997
Secretary resigned
23 Jan 1997
Incorporation

LOVINGTONS ICE CREAM LIMITED Charges

29 April 2009
All assets debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 1997
Debenture
Delivered: 4 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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