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
Resigned Directors
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
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
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…