LOVEDAY & SONS LIMITED
CHELMSFORD


Company number 00382448
Status Active
Incorporation Date 30 August 1943
Company Type Private Limited Company
Address CORNER HOUSE, BADDOW ROAD, CHELMSFORD, ESSEX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of LOVEDAY & SONS LIMITED are www.lovedaysons.co.uk, and www.loveday-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and three months. Loveday Sons Limited is a Private Limited Company. The company registration number is 00382448. Loveday Sons Limited has been working since 30 August 1943. The present status of the company is Active. The registered address of Loveday Sons Limited is Corner House Baddow Road Chelmsford Essex. . ELLIS, Trevor Shane is a Director of the company. HARRIS, Darren Terry is a Director of the company. Secretary ELLIS, Trevor has been resigned. Secretary HARRIS, Mary Goff has been resigned. Secretary HARRIS, Pauline Joyce has been resigned. Director HARRIS, Martin has been resigned. Director HARRIS, Mary Goff has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
ELLIS, Trevor Shane
Appointed Date: 12 March 2014
49 years old
Director
HARRIS, Darren Terry
Appointed Date: 12 March 2014
51 years old

Resigned Directors

Secretary
ELLIS, Trevor
Resigned: 01 October 2014
Appointed Date: 15 August 2007
Secretary
HARRIS, Mary Goff
Resigned: 06 December 2003
Secretary
HARRIS, Pauline Joyce
Resigned: 15 August 2007
Appointed Date: 06 December 2003
Director
HARRIS, Martin
Resigned: 12 March 2014
75 years old
Director
HARRIS, Mary Goff
Resigned: 06 December 2003
108 years old

Persons With Significant Control

Mr Trevor Shane Ellis
Notified on: 1 October 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm

LOVEDAY & SONS LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
...
... and 68 more events
06 Apr 1989
Director resigned
21 Oct 1987
Full accounts made up to 31 December 1986
21 Oct 1987
Return made up to 06/10/87; full list of members
22 Oct 1986
Full accounts made up to 31 December 1985
22 Oct 1986
Return made up to 30/09/86; full list of members

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