DOVE GROUP LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 3RA

Company number 00229710
Status Active
Incorporation Date 16 April 1928
Company Type Private Limited Company
Address SWINDON MOTOR PARK, DORCAN WAY, SWINDON, WILTSHIRE, SN3 3RA
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, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 148,108 ; Full accounts made up to 31 August 2015; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 148,108 . The most likely internet sites of DOVE GROUP LIMITED are www.dovegroup.co.uk, and www.dove-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and seven months. Dove Group Limited is a Private Limited Company. The company registration number is 00229710. Dove Group Limited has been working since 16 April 1928. The present status of the company is Active. The registered address of Dove Group Limited is Swindon Motor Park Dorcan Way Swindon Wiltshire Sn3 3ra. . MULLINS, James Anthony is a Secretary of the company. LAVERY, Mark Jonathan James is a Director of the company. MULLINS, James Anthony is a Director of the company. Secretary KAMIYA, Kyoji has been resigned. Secretary LINDBLOM, John Eric has been resigned. Secretary OZAKI, Toru has been resigned. Secretary SATO, Makoto has been resigned. Secretary TAYLOR, Stephen John Douglas has been resigned. Secretary USUI, Koichi has been resigned. Director ARAKI, Toru has been resigned. Director ASADA, Hideto has been resigned. Director DOVE, David William has been resigned. Director DOVE, Geoffrey Lionel has been resigned. Director HAGA, Bin has been resigned. Director KAMIYA, Kyoji has been resigned. Director KIHARA, Jun has been resigned. Director KISHI, Masaji has been resigned. Director KUBO, Hiroshi has been resigned. Director LINDBLOM, John Eric has been resigned. Director NAKAMURA, Kuniharu has been resigned. Director NEWTON, Thomas has been resigned. Director OZAKI, Toru has been resigned. Director PETERSON, Ian Morton has been resigned. Director SATO, Makoto has been resigned. Director SHIPPEY, John Albert has been resigned. Director TAKANISHI, Masataka has been resigned. Director TSUZUKI, Kazuo has been resigned. Director USUI, Koichi has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MULLINS, James Anthony
Appointed Date: 01 July 2008
Director
LAVERY, Mark Jonathan James
Appointed Date: 31 December 2007
60 years old
Director
MULLINS, James Anthony
Appointed Date: 31 December 2007
47 years old

Resigned Directors

Secretary
KAMIYA, Kyoji
Resigned: 19 May 2000
Appointed Date: 31 July 1995
Secretary
LINDBLOM, John Eric
Resigned: 06 October 1994
Secretary
OZAKI, Toru
Resigned: 15 March 2005
Appointed Date: 17 May 2004
Secretary
SATO, Makoto
Resigned: 31 July 1995
Appointed Date: 06 October 1994
Secretary
TAYLOR, Stephen John Douglas
Resigned: 01 July 2008
Appointed Date: 15 March 2005
Secretary
USUI, Koichi
Resigned: 18 May 2004
Appointed Date: 18 May 2000
Director
ARAKI, Toru
Resigned: 01 June 2000
Appointed Date: 01 December 1999
77 years old
Director
ASADA, Hideto
Resigned: 01 May 2003
Appointed Date: 18 May 2000
65 years old
Director
DOVE, David William
Resigned: 06 October 1994
92 years old
Director
DOVE, Geoffrey Lionel
Resigned: 06 October 1994
92 years old
Director
HAGA, Bin
Resigned: 31 December 2007
Appointed Date: 17 May 2004
61 years old
Director
KAMIYA, Kyoji
Resigned: 19 May 2000
Appointed Date: 31 July 1995
74 years old
Director
KIHARA, Jun
Resigned: 31 August 2000
Appointed Date: 01 October 1996
80 years old
Director
KISHI, Masaji
Resigned: 01 December 1995
Appointed Date: 06 October 1994
83 years old
Director
KUBO, Hiroshi
Resigned: 31 December 2007
Appointed Date: 24 November 2005
58 years old
Director
LINDBLOM, John Eric
Resigned: 06 October 1994
94 years old
Director
NAKAMURA, Kuniharu
Resigned: 01 May 2003
Appointed Date: 01 June 2000
75 years old
Director
NEWTON, Thomas
Resigned: 31 October 1991
80 years old
Director
OZAKI, Toru
Resigned: 10 February 2006
Appointed Date: 17 May 2004
76 years old
Director
PETERSON, Ian Morton
Resigned: 06 October 1994
93 years old
Director
SATO, Makoto
Resigned: 01 December 1999
Appointed Date: 06 October 1994
77 years old
Director
SHIPPEY, John Albert
Resigned: 15 December 1991
80 years old
Director
TAKANISHI, Masataka
Resigned: 24 November 2005
Appointed Date: 01 May 2003
62 years old
Director
TSUZUKI, Kazuo
Resigned: 01 August 1996
Appointed Date: 01 December 1995
80 years old
Director
USUI, Koichi
Resigned: 18 May 2004
Appointed Date: 01 August 1996
74 years old

DOVE GROUP LIMITED Events

23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 148,108
09 Mar 2016
Full accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 148,108
09 Jun 2015
Director's details changed for Mr James Anthony Mullins on 29 May 2015
09 Jun 2015
Director's details changed for Mark Jonathan James Lavery on 29 May 2015
...
... and 163 more events
31 Jul 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 1987
Registered office changed on 08/07/87 from: 100 lower addiscombe road croydon surrey CR9 6AE
29 Sep 1986
Group of companies' accounts made up to 31 December 1985
29 Sep 1986
Annual return made up to 11/06/86
11 Nov 1985
Particulars of mortgage/charge

DOVE GROUP LIMITED Charges

31 December 2007
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 113 brighton road south croydon t/no…
31 December 2007
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Charge on vehicle stocks
Delivered: 28 June 2006
Status: Satisfied on 1 December 2006
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all new and used motor…
1 March 2002
Charge on vehicle stocks
Delivered: 2 March 2002
Status: Satisfied on 17 August 2007
Persons entitled: Jfs Limited
Description: Fixed and floating charges over all new motor vehicles from…
27 March 1998
Charge on vehicle stocks
Delivered: 1 April 1998
Status: Satisfied on 23 November 2001
Persons entitled: Ford Credit Europe PLC
Description: Floating charge all new motor vehicles and all proceeds of…
31 March 1993
A bulk deposit mortgage
Delivered: 3 April 1993
Status: Satisfied on 31 May 2007
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
28 January 1993
Debenture
Delivered: 5 February 1993
Status: Satisfied on 31 May 2007
Persons entitled: Saab-Scania Finance Limited
Description: All those monies which may from time to time be owing to…
11 February 1992
A bulk deposit mortgage
Delivered: 12 February 1992
Status: Satisfied on 23 November 2001
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
18 December 1991
Legal charge
Delivered: 20 December 1991
Status: Satisfied on 21 January 1992
Persons entitled: Burmah Castrol Trading Limited(The Lender)
Description: F/H land and premises k/a 120 lower addiscombe road croydon…
25 February 1991
Legal charge
Delivered: 26 February 1991
Status: Satisfied on 23 November 2001
Persons entitled: Burmah Castrol Trading Limited
Description: F/H land k/a 120 lower addiscombe road croydon london…
28 June 1990
Legal mortgage
Delivered: 29 June 1990
Status: Satisfied on 23 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold premises k/as land on the east side of newgate lane…
25 September 1989
Legal mortgage
Delivered: 11 October 1989
Status: Satisfied on 23 November 2001
Persons entitled: National Westminster Bank PLC
Description: All that f/h land adjoining western avenue andover…
25 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 11 April 2000
Persons entitled: Esso Petroleum Company Limited
Description: F/H petrol filling station at western avenue and west…
27 July 1989
Equitable charge
Delivered: 11 August 1989
Status: Satisfied on 11 April 2000
Persons entitled: Esso Petroleum Company Limited
Description: The right title and interest under an agreement of 7TH june…
9 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 7 March 1991
Persons entitled: Burmah Oil Trading Limited
Description: F/H land k/a land at the rear of 4-20 mayo road, T.N. sy…
6 November 1984
Charge over agreements
Delivered: 11 November 1985
Status: Satisfied on 6 February 1991
Persons entitled: Investors in Industry PLC.
Description: Fixed charge on all the rights titles benefits and interest…
26 October 1984
Legal mortgage
Delivered: 30 October 1984
Status: Satisfied on 7 March 1991
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of lower addiscombe road,croydon t/n…
5 July 1983
Deed & substituted security
Delivered: 22 July 1983
Status: Satisfied
Persons entitled: B. P. Oil Limited
Description: 120 lower addiscombe road, croydon T.N. sgl 347905.
27 June 1983
Deed of substituted security
Delivered: 28 June 1983
Status: Satisfied on 19 December 1991
Persons entitled: Shell U.K. Limited
Description: 122 lower addiscombe road, croydon. T.N. sgl 347905.
23 August 1982
Legal mortgage
Delivered: 26 August 1982
Status: Satisfied on 23 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H garage premises at west street, andover, hampshire.…
23 August 1982
Legal mortgage
Delivered: 26 August 1982
Status: Satisfied on 31 May 2007
Persons entitled: National Westminster Bank PLC
Description: L/H plot 5, block a west portway, portway industrial…
31 July 1978
Legal mortgage
Delivered: 8 August 1978
Status: Satisfied on 4 July 2007
Persons entitled: National Westminster Bank PLC
Description: 104 & 114-120 (even) foord road, folkstone, kent & 2 & 2A…

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