LOVE BROTHERS LIMITED
WARRINGTON R. & C. LOVE LIMITED

Hellopages » Cheshire » Warrington » WA3 5AH

Company number 01143888
Status Active
Incorporation Date 6 November 1973
Company Type Private Limited Company
Address HOLCROFT HALL, HOLCROFT LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 5AH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of LOVE BROTHERS LIMITED are www.lovebrothers.co.uk, and www.love-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Love Brothers Limited is a Private Limited Company. The company registration number is 01143888. Love Brothers Limited has been working since 06 November 1973. The present status of the company is Active. The registered address of Love Brothers Limited is Holcroft Hall Holcroft Lane Culcheth Warrington Cheshire Wa3 5ah. . LOVE, James Douglas is a Secretary of the company. LOVE, James Douglas is a Director of the company. Secretary LOVE, Robert Major has been resigned. Director LOVE, Angus Edward has been resigned. Director LOVE, Barbara Ruth has been resigned. Director LOVE, Charles Robson has been resigned. Director LOVE, Mary Blair has been resigned. Director LOVE, Robert Major has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LOVE, James Douglas
Appointed Date: 31 December 1997
Director
LOVE, James Douglas
Appointed Date: 31 December 1997
55 years old

Resigned Directors

Secretary
LOVE, Robert Major
Resigned: 30 December 1997
Director
LOVE, Angus Edward
Resigned: 19 October 2015
Appointed Date: 30 December 1997
56 years old
Director
LOVE, Barbara Ruth
Resigned: 30 December 1997
81 years old
Director
LOVE, Charles Robson
Resigned: 30 December 1997
81 years old
Director
LOVE, Mary Blair
Resigned: 30 December 1997
81 years old
Director
LOVE, Robert Major
Resigned: 30 December 1997
83 years old

Persons With Significant Control

Ashebrook Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LOVE BROTHERS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jun 2016
Accounts for a small company made up to 31 August 2015
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 87 more events
10 May 1988
Accounts for a small company made up to 31 August 1987
10 May 1988
Return made up to 15/04/88; full list of members
11 Sep 1987
Return made up to 28/04/87; full list of members
17 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1986
Accounts for a small company made up to 31 August 1986

LOVE BROTHERS LIMITED Charges

29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33.82 acres or thereabouts on the land on the south side of…
27 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74.30 acres or thereabouts of agricultural land off joy…
26 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of glazebrook lane…
30 September 2002
Deed of transitional charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The f/h property k/a (1) land at woolston moss, warrington…
30 September 2002
Deed of legal charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The property k/a (1) new bradley hall farm, hall lane…
4 March 1992
Legal charge
Delivered: 25 March 1992
Status: Satisfied on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: Clevelands farm rixton warrington cheshire.
7 February 1990
Legal charge for securing the principal sum.
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Holcroft hall farm and cawley farm, culcheth, cheshire and…
17 November 1988
Legal charge
Delivered: 5 December 1988
Status: Satisfied on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: Cawley farm, holcroft lane, culcheth, cheshire title no ch…
2 July 1984
Legal charge
Delivered: 4 July 1984
Status: Satisfied on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H holcroft hall farm culcheth chester.
29 February 1980
Legal charge
Delivered: 18 March 1980
Status: Satisfied on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 99.65 acres of land together with buildings thereon…
4 March 1977
Legal charge
Delivered: 18 March 1977
Status: Satisfied on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H, cawley farm, culcheth, lancs.
25 February 1977
Legal charge
Delivered: 9 March 1977
Status: Satisfied on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H land at moss bank farm, rindle rd, astley on the county…
12 March 1974
Charge
Delivered: 15 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on southerly side of farnworth road, bold, formerly…
5 February 1974
Legal charge
Delivered: 11 February 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises situate at and forming part of south lane…

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