Company number 04242791
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1
; Registration of charge 042427910012, created on 9 March 2016. The most likely internet sites of MARK LOVELACE LIMITED are www.marklovelace.co.uk, and www.mark-lovelace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mark Lovelace Limited is a Private Limited Company.
The company registration number is 04242791. Mark Lovelace Limited has been working since 28 June 2001.
The present status of the company is Active. The registered address of Mark Lovelace Limited is 43 45 Devizes Road Swindon Wiltshire Sn1 4bg. . BERRY, Paula Jayne is a Secretary of the company. LOVELACE, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2001
Appointed Date: 28 June 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2001
Appointed Date: 28 June 2001
MARK LOVELACE LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
25 Mar 2016
Registration of charge 042427910012, created on 9 March 2016
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 44 more events
20 Sep 2001
New director appointed
02 Aug 2001
Memorandum and Articles of Association
31 Jul 2001
Company name changed aidcorp LIMITED\certificate issued on 31/07/01
30 Jul 2001
Registered office changed on 30/07/01 from: 788-790 finchley road london NW11 7TJ
28 Jun 2001
Incorporation
9 March 2016
Charge code 0424 2791 0012
Delivered: 25 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 pelham court london road…
22 August 2008
Legal charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H copse yard and land adjoining copse yard, london road…
4 November 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a land at 1 stonebridge close, marlborough…
14 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 east sands burbage wilts.
9 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 pelhams court london road marlborough and land…
16 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 high street, pewsey, wiltshire t/no WT92619.
16 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Myrtle cottage, goddards lane, aldbourne, wiltshire t/no…
18 July 2003
Guarantee & debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied
on 30 March 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 high street pewsey t/n WT92619. With…
5 April 2002
Legal mortgage
Delivered: 11 April 2002
Status: Satisfied
on 30 March 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property at myrtle cottage aldbourne. With the…
21 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied
on 30 March 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…