DICK LOVETT (BATH) LIMITED
SWINDON WELLSWAY BATH LIMITED

Hellopages » Wiltshire » Swindon » SN5 8YW

Company number 03826675
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address THE COPSE FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, ENGLAND, SN5 8YW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Full accounts made up to 30 June 2016; Appointment of Mr John Christopher Moulton as a secretary on 15 December 2016. The most likely internet sites of DICK LOVETT (BATH) LIMITED are www.dicklovettbath.co.uk, and www.dick-lovett-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Dick Lovett Bath Limited is a Private Limited Company. The company registration number is 03826675. Dick Lovett Bath Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Dick Lovett Bath Limited is The Copse Frankland Road Blagrove Swindon Wiltshire England Sn5 8yw. . MOULTON, John Christopher is a Secretary of the company. CAMPBELL, Lynn Ross is a Director of the company. LOVETT, Peter Charles is a Director of the company. MOULTON, John Christopher is a Director of the company. Secretary MCCABE, Rachel Elaine has been resigned. Secretary SEARS, Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUFF, Richard James has been resigned. Director CUFF, Rodney Albert has been resigned. Director CURRANT, James Spencer has been resigned. Director LOVETT, Edward Charles has been resigned. Director READ, Martyn has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOULTON, John Christopher
Appointed Date: 15 December 2016

Director
CAMPBELL, Lynn Ross
Appointed Date: 30 June 2016
68 years old

Director
LOVETT, Peter Charles
Appointed Date: 30 June 2016
75 years old

Director
MOULTON, John Christopher
Appointed Date: 30 June 2016
79 years old

Resigned Directors

Secretary
MCCABE, Rachel Elaine
Resigned: 30 June 2016
Appointed Date: 23 September 1999

Secretary
SEARS, Ronald
Resigned: 23 September 1999
Appointed Date: 17 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Director
CUFF, Richard James
Resigned: 19 June 2006
Appointed Date: 23 September 1999
53 years old

Director
CUFF, Rodney Albert
Resigned: 14 August 2012
Appointed Date: 17 August 1999
86 years old

Director
CURRANT, James Spencer
Resigned: 31 December 2003
Appointed Date: 17 August 1999
64 years old

Director
LOVETT, Edward Charles
Resigned: 31 October 2016
Appointed Date: 30 June 2016
43 years old

Director
READ, Martyn
Resigned: 30 June 2016
Appointed Date: 01 January 2011
71 years old

Persons With Significant Control

Mr Peter Charles Lovett
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DICK LOVETT (BATH) LIMITED Events

07 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
01 Feb 2017
Full accounts made up to 30 June 2016
15 Dec 2016
Appointment of Mr John Christopher Moulton as a secretary on 15 December 2016
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29

22 Nov 2016
Auditor's resignation
...
... and 61 more events
13 Sep 1999
Ad 17/08/99--------- £ si 1@1=1 £ ic 1/2
13 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
24 Aug 1999
Memorandum and Articles of Association
17 Aug 1999
Secretary resigned
17 Aug 1999
Incorporation

DICK LOVETT (BATH) LIMITED Charges

30 June 2016
Charge code 0382 6675 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
13 December 2006
Omnibus guarantee and set-off agreement
Delivered: 16 December 2006
Status: Satisfied on 29 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 January 2000
Deed of assignment
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of its right title and interest in and to all and any…
8 December 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied on 26 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…