DICK LOVETT (HUNGERFORD) LIMITED
SWINDON HUNGERFORD GARAGES LIMITED

Hellopages » Wiltshire » Swindon » SN5 8YW

Company number 01037913
Status Active
Incorporation Date 12 January 1972
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
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Ashworth Road Bridgemead Swindon Wiltshire SN5 7UR to The Copse Frankland Road Blagrove Swindon Wiltshire SN5 8YW on 26 February 2016. The most likely internet sites of DICK LOVETT (HUNGERFORD) LIMITED are www.dicklovetthungerford.co.uk, and www.dick-lovett-hungerford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Dick Lovett Hungerford Limited is a Private Limited Company. The company registration number is 01037913. Dick Lovett Hungerford Limited has been working since 12 January 1972. The present status of the company is Active. The registered address of Dick Lovett Hungerford Limited is The Copse Frankland Road Blagrove Swindon Wiltshire England Sn5 8yw. . MOULTON, John Christopher is a Secretary of the company. CAMBELL, 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 PICKERING, Michael Gideon has been resigned. Director KNOWLAND, Dorothy Emily has been resigned. Director KNOWLAND, Michael Gerald has been resigned. Director KNOWLAND, Peter Herbert has been resigned. Director PICKERING, Deborah Mary has been resigned. Director PICKERING, Michael Gideon has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOULTON, John Christopher
Appointed Date: 06 April 2001
Director
CAMBELL, Lynn Ross
Appointed Date: 06 April 2001
68 years old
Director
LOVETT, Peter Charles
Appointed Date: 06 April 2001
75 years old
Director
MOULTON, John Christopher
Appointed Date: 06 April 2001
79 years old

Resigned Directors

Secretary
PICKERING, Michael Gideon
Resigned: 06 April 2001
Director
KNOWLAND, Dorothy Emily
Resigned: 06 April 2001
95 years old
Director
KNOWLAND, Michael Gerald
Resigned: 06 April 2001
69 years old
Director
KNOWLAND, Peter Herbert
Resigned: 30 December 1999
98 years old
Director
PICKERING, Deborah Mary
Resigned: 06 April 2001
72 years old
Director
PICKERING, Michael Gideon
Resigned: 06 April 2001
77 years old

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 (HUNGERFORD) LIMITED Events

08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from Ashworth Road Bridgemead Swindon Wiltshire SN5 7UR to The Copse Frankland Road Blagrove Swindon Wiltshire SN5 8YW on 26 February 2016
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4,008
07 May 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
08 Dec 1979
Accounts made up to 31 March 1979
11 Dec 1978
Accounts made up to 31 March 1978
19 Dec 1977
Accounts made up to 31 March 1977
15 Nov 1976
Accounts made up to 31 March 1976
31 Dec 1975
Accounts made up to 31 March 1975

DICK LOVETT (HUNGERFORD) LIMITED Charges

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…
6 April 2001
Mortgage debenture
Delivered: 20 April 2001
Status: Satisfied on 26 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 September 1998
Conveyance
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Morland PLC
Description: The f/h property k/a land adjoining the sun inn public…
5 January 1988
Debenture
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All these monies which may from time to time be owing to…
9 November 1983
Debenture
Delivered: 19 November 1983
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
1 December 1982
Legal charge
Delivered: 11 December 1982
Status: Satisfied on 12 July 2001
Persons entitled: Barclays Bank PLC
Description: F/H garage k/a hungerford service station charaham street…
13 April 1982
Debenture
Delivered: 15 April 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
28 March 1972
Debenture
Delivered: 29 March 1972
Status: Satisfied on 8 March 2001
Persons entitled: Bowmaker LTD
Description: Floating charge on the company's stock of motor vehicles &…

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