Company number 03921428
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 188 BLACKGATE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6UU
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of LOVANIA NURSERIES LIMITED are www.lovanianurseries.co.uk, and www.lovania-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lovania Nurseries Limited is a Private Limited Company.
The company registration number is 03921428. Lovania Nurseries Limited has been working since 08 February 2000.
The present status of the company is Active. The registered address of Lovania Nurseries Limited is 188 Blackgate Lane Tarleton Preston Lancashire Pr4 6uu. . BALL, Kathleen Celanie is a Secretary of the company. BALL, Kathleen Celanie is a Director of the company. BALL, Keith James is a Director of the company. PROUT, Charmay Denise is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director BALL, Leonard has been resigned. Director BALL, Lilias Margaret has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Growing of other non-perennial crops".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
BALL, Leonard
Resigned: 26 July 2007
Appointed Date: 01 July 2000
103 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 February 2000
Appointed Date: 08 February 2000
73 years old
Persons With Significant Control
Mr Keith James Ball
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Celanie Ball
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOVANIA NURSERIES LIMITED Events
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
23 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
26 Feb 2015
Accounts for a medium company made up to 31 December 2014
...
... and 41 more events
14 Feb 2000
Ad 08/02/00--------- £ si 1@1=1 £ ic 1/2
14 Feb 2000
Director resigned
14 Feb 2000
Secretary resigned
14 Feb 2000
Registered office changed on 14/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA
08 Feb 2000
Incorporation
18 August 2014
Charge code 0392 1428 0003
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of nook farm, holker lane, leyland, preston, PR26 8LL…
26 October 2012
Legal charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Birchcroft nursery gill lane longton preston t/no LA920129…
13 April 2000
Mortgage debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…