DICK LOVETT LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 8YW

Company number 00414098
Status Active
Incorporation Date 2 July 1946
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 twenty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of DICK LOVETT LIMITED are www.dicklovett.co.uk, and www.dick-lovett.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Dick Lovett Limited is a Private Limited Company. The company registration number is 00414098. Dick Lovett Limited has been working since 02 July 1946. The present status of the company is Active. The registered address of Dick Lovett 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 MAURICE, Derek John has been resigned. Director BARRETT, Andrew John has been resigned. Director FIRMAN, Ronald William has been resigned. Director FRUEN, Paul Francis has been resigned. Director MAURICE, Derek John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOULTON, John Christopher
Appointed Date: 19 June 2000
Director
CAMBELL, Lynn Ross

68 years old
Director
LOVETT, Peter Charles

75 years old
Director
MOULTON, John Christopher
Appointed Date: 19 June 2000
79 years old

Resigned Directors

Secretary
MAURICE, Derek John
Resigned: 30 June 2000
Director
BARRETT, Andrew John
Resigned: 29 September 2000
Appointed Date: 01 January 2000
61 years old
Director
FIRMAN, Ronald William
Resigned: 31 December 1992
96 years old
Director
FRUEN, Paul Francis
Resigned: 30 August 1996
71 years old
Director
MAURICE, Derek John
Resigned: 30 June 2000
86 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 LIMITED Events

08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 May 2016
Amended full accounts made up to 31 December 2015
08 May 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from Ashworth Rd Bridgemead Swindon Wilts 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 250,000
...
... and 111 more events
12 Sep 1979
Company name changed\certificate issued on 12/09/79
10 Apr 1979
Accounts made up to 31 December 1978
26 Jun 1978
Accounts made up to 31 December 1977
01 Jun 1978
Accounts made up to 31 July 1976
02 Jul 1946
Incorporation

DICK LOVETT 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…
27 July 2009
Security over vehicles and other related property
Delivered: 29 July 2009
Status: Satisfied on 26 March 2011
Persons entitled: Porsche Financial Services Great Britain Limited
Description: First fixed charge with full title guarantee and as a…
7 February 2000
Floating charge
Delivered: 12 February 2000
Status: Satisfied on 26 March 2011
Persons entitled: Porsche Financial Services Great Britain Limited
Description: By way of floating charge (I) all the new porsche motor…
29 October 1993
Debenture
Delivered: 1 November 1993
Status: Satisfied on 17 August 1999
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
7 February 1992
Floating charge
Delivered: 11 February 1992
Status: Satisfied on 1 August 2002
Persons entitled: Lombard North Central PLC
Description: Floating charge over stocks of used motor vehicles together…
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…
11 January 1988
Charge
Delivered: 19 January 1988
Status: Satisfied on 22 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: All the chargor's present and future stock of used motor…
28 April 1986
Legal charge
Delivered: 8 May 1986
Status: Satisfied on 17 June 1993
Persons entitled: Lloyds Bank PLC
Description: L/Hold land at bridgemead employment area, swindon…
20 December 1983
Letter of set-off
Delivered: 7 January 1984
Status: Satisfied on 17 August 1999
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
20 December 1983
Legal charge
Delivered: 7 January 1984
Status: Satisfied on 22 November 1991
Persons entitled: Lloyds Bank PLC
Description: 110 & 112, london road, marlborough, wilts.
20 December 1983
Legal charge
Delivered: 7 January 1984
Status: Satisfied on 22 November 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold 111, london road, marlborough wilts.
19 February 1982
Charge
Delivered: 24 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
14 August 1980
Mortgage
Delivered: 27 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premise dick lovett specialist cars…
14 August 1980
Mortgage
Delivered: 21 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 111 london road marlborough, wiltshire with all…
1 December 1977
Legal charge
Delivered: 5 December 1977
Status: Satisfied on 1 August 2002
Persons entitled: Shell U.K. Limited
Description: 5 pieces of land situate in london road marlborough…

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