Company number 01101960
Status Active
Incorporation Date 14 March 1973
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, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Edward Charles Lovett as a director on 31 October 2016; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DICK LOVETT COMPANIES LIMITED are www.dicklovettcompanies.co.uk, and www.dick-lovett-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Dick Lovett Companies Limited is a Private Limited Company.
The company registration number is 01101960. Dick Lovett Companies Limited has been working since 14 March 1973.
The present status of the company is Active. The registered address of Dick Lovett Companies 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 MAURICE, Derek John has been resigned. Director FIRMAN, Ronald William has been resigned. Director FRUEN, Paul Francis has been resigned. Director LOVETT, Edward Charles has been resigned. Director LOVETT, Edward Charles has been resigned. Director LOVETT, Richard Augustus has been resigned. Director MAURICE, Derek John has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Charles Lovett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
DICK LOVETT COMPANIES LIMITED Events
01 Nov 2016
Termination of appointment of Edward Charles Lovett as a director on 31 October 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 May 2016
Group of companies' accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from Ashworth Road Bridgemead Swindon Wilts SN5 7UR to The Copse Frankland Road Blagrove Swindon Wiltshire SN5 8YW on 26 February 2016
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 157 more events
06 Mar 1978
Accounts made up to 30 April 1977
04 Apr 1977
Accounts made up to 30 April 1976
29 Jan 1976
Accounts made up to 30 April 1975
14 Mar 1973
Certificate of incorporation
14 Mar 1973
Incorporation
25 February 2011
Mortgage debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied
on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of catbrain hill cribbs causeway…
30 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied
on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of cribbs causeway, bristol…
23 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied
on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of cribbs causeway, bristol t/n…
23 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied
on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: Cribbs farm, cribbs causeway, bristol t/n GR239035. By way…
10 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied
on 18 August 2004
Persons entitled: National Westminster Bank PLC
Description: Northleach service station northleach t/n GR132552. By way…
10 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied
on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: Kingsheath court cribbs causeway bristol title no. AV193009.
10 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied
on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: Kingsheath house, cribbs causeway, bristol t/n AV150704.
11 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Satisfied
on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the east side of thomas street…
26 March 1997
Legal mortgage
Delivered: 7 April 1997
Status: Satisfied
on 12 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 127 westbury road westbury in trym bristol…
5 July 1996
Legal mortgage
Delivered: 11 July 1996
Status: Satisfied
on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rushy platt, wootton, bassett road…
16 June 1992
Legal mortgage
Delivered: 19 June 1992
Status: Satisfied
on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the junction of portwall lane and canynge street…
7 February 1992
Charge
Delivered: 11 February 1992
Status: Satisfied
on 6 July 2002
Persons entitled: Lombard North Central PLC
Description: Stocks of used motor vehicles tog with all fixtures.
16 December 1991
Legal mortgage
Delivered: 2 January 1992
Status: Satisfied
on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: Bmw showroom meads roundabout bridgemead swindon wilts' t/n…
16 December 1991
Legal mortgage
Delivered: 2 January 1992
Status: Satisfied
on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: Mercedes benz showroom chelmsford rd. Bridgemead swindon…
16 December 1991
Legal mortgage
Delivered: 2 January 1992
Status: Satisfied
on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: Official porsche centre land and buildings on the west side…
16 December 1991
Legal mortgage
Delivered: 2 January 1992
Status: Satisfied
on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: Western counties automobile showroom portwall lane bristol…
16 December 1991
Mortgage debenture
Delivered: 19 December 1991
Status: Satisfied
on 26 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1988
Debenture
Delivered: 20 January 1988
Status: Satisfied
on 18 September 2003
Persons entitled: Bmw Finance (GB) Limited
Description: All monies owing to dick lovett (specialist cars) limited…
11 January 1988
Charge
Delivered: 19 January 1988
Status: Satisfied
on 22 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: Stock of used motor vehicles, all bmw motor vehicles for…
16 November 1984
Legal charge
Delivered: 21 November 1984
Status: Satisfied
on 17 June 1993
Persons entitled: Lloyds Bank PLC
Description: Land at bridgemead employment area livindon wilts.
20 December 1983
Letter of set off
Delivered: 7 January 1984
Status: Satisfied
on 17 June 1993
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…
15 December 1981
Debenture
Delivered: 5 January 1982
Status: Satisfied
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may from time to time be owing to…