LOVELL PARTNERSHIPS (NORTHERN) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 01786699
Status Active
Incorporation Date 27 January 1984
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016. The most likely internet sites of LOVELL PARTNERSHIPS (NORTHERN) LIMITED are www.lovellpartnershipsnorthern.co.uk, and www.lovell-partnerships-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Lovell Partnerships Northern Limited is a Private Limited Company. The company registration number is 01786699. Lovell Partnerships Northern Limited has been working since 27 January 1984. The present status of the company is Active. The registered address of Lovell Partnerships Northern Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary CAPLE, Barry Martin has been resigned. Secretary DUNSMORE, James has been resigned. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Director BISHOP, John Michael has been resigned. Director BOID, Stephen has been resigned. Director CODLING, Robert Eric has been resigned. Director CROPPER, James has been resigned. Director DAVENPORT, Ivor Stewart has been resigned. Director HIBBERT, Matthew has been resigned. Director HOUGHTON, Peter Derek has been resigned. Director HULME, Paul Anthony has been resigned. Director JOHNSTON, William Raymond has been resigned. Director JOHNSTON, William Raymond has been resigned. Director JONES, Marcus Faughey has been resigned. Director KUROBASA, Nicholas has been resigned. Director MCALISTER, Charles Stuart has been resigned. Director MILLER, George William Leonard has been resigned. Director MORGAN, John Christopher has been resigned. Director MULLIGAN, David Kevin has been resigned. Director ODLING, Antony William has been resigned. Director PRICE, Alan Martin Andrew has been resigned. Director QUINE, Philip Frederick has been resigned. Director REES, David Alun has been resigned. Director SARRAFF, Richard Gameel has been resigned. Director SKELDING, Neil has been resigned. Director SKILKI, William has been resigned. Director SMITH, Harry has been resigned. Director STODDART, Andrew Michael has been resigned. Director TYLER, Robert has been resigned. Director WEST, Trevor William has been resigned. Director WHEELER, Phillip Neil has been resigned. Director WHITMORE, Paul has been resigned. Director WOODHOUSE, Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 06 December 2000
Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
CAPLE, Barry Martin
Resigned: 30 September 1996
Secretary
DUNSMORE, James
Resigned: 16 June 1999
Appointed Date: 30 September 1996
Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 16 June 1999
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Director
BISHOP, John Michael
Resigned: 01 September 2004
Appointed Date: 16 June 1999
80 years old
Director
BOID, Stephen
Resigned: 31 December 1997
Appointed Date: 01 October 1996
77 years old
Director
CODLING, Robert Eric
Resigned: 31 May 2010
Appointed Date: 05 December 2000
77 years old
Director
CROPPER, James
Resigned: 31 August 1996
Appointed Date: 03 January 1995
71 years old
Director
DAVENPORT, Ivor Stewart
Resigned: 01 June 2016
Appointed Date: 01 April 1998
68 years old
Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 June 2009
59 years old
Director
HOUGHTON, Peter Derek
Resigned: 31 August 1996
75 years old
Director
HULME, Paul Anthony
Resigned: 31 December 2003
Appointed Date: 06 March 2000
66 years old
Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 06 December 2000
80 years old
Director
JOHNSTON, William Raymond
Resigned: 18 August 1999
Appointed Date: 16 June 1999
80 years old
Director
JONES, Marcus Faughey
Resigned: 12 April 2013
Appointed Date: 15 March 2010
55 years old
Director
KUROBASA, Nicholas
Resigned: 31 December 2003
Appointed Date: 17 June 1996
66 years old
Director
MCALISTER, Charles Stuart
Resigned: 31 January 2000
Appointed Date: 02 June 1997
73 years old
Director
MILLER, George William Leonard
Resigned: 16 June 1999
Appointed Date: 23 January 1996
83 years old
Director
MORGAN, John Christopher
Resigned: 06 December 2000
Appointed Date: 16 June 1999
69 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
ODLING, Antony William
Resigned: 30 November 1994
71 years old
Director
PRICE, Alan Martin Andrew
Resigned: 23 May 1996
Appointed Date: 22 December 1993
80 years old
Director
QUINE, Philip Frederick
Resigned: 31 October 1996
72 years old
Director
REES, David Alun
Resigned: 23 January 1996
81 years old
Director
SARRAFF, Richard Gameel
Resigned: 10 December 1996
71 years old
Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old
Director
SKILKI, William
Resigned: 30 September 1994
78 years old
Director
SMITH, Harry
Resigned: 30 September 1996
90 years old
Director
STODDART, Andrew Michael
Resigned: 06 December 2000
Appointed Date: 16 June 1999
79 years old
Director
TYLER, Robert
Resigned: 31 December 1998
Appointed Date: 17 June 1996
78 years old
Director
WEST, Trevor William
Resigned: 31 March 1994
Appointed Date: 22 December 1993
86 years old
Director
WHEELER, Phillip Neil
Resigned: 31 December 2003
Appointed Date: 17 February 2000
70 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 01 June 2005
70 years old
Director
WOODHOUSE, Ronald
Resigned: 06 December 1994
80 years old

Persons With Significant Control

Morgan Sindall Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVELL PARTNERSHIPS (NORTHERN) LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 6,000,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 240 more events
26 Mar 1987
Return made up to 26/02/87; full list of members
01 Dec 1986
New director appointed
30 Oct 1986
Director resigned
24 Sep 1986
New director appointed
19 Aug 1986
Secretary resigned;new secretary appointed

LOVELL PARTNERSHIPS (NORTHERN) LIMITED Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
15 April 1998
Equitable charge
Delivered: 18 April 1998
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: All that property comprised in a building licence agreement…
7 October 1997
Supplemental legal charge
Delivered: 8 October 1997
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: All that land at pearly bank sholver oldham t/no;-GM216307…
22 July 1997
Supplemental legal charge
Delivered: 23 July 1997
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Land comprising part of t/no;-LA396833 at eastway preston…
18 June 1997
Legal charge
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: The North British Housing Association Limited
Description: Plots 1 to 31 on the company's development at…
18 June 1997
Legal charge
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: The North British Housing Association Limited
Description: Plots 32 to 54 on the company's development at…
8 May 1997
Supplemental legal charge
Delivered: 10 May 1997
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at sherburn terrace consett and land at station yard…
13 November 1996
Supplemental legal charge
Delivered: 14 November 1996
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at barrs orchard, tarrington.
1 November 1996
Legal charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Foley Farms Limited
Description: Land at barrs orchard tarrington hereford and worcester.
21 October 1996
Supplemental legal charge
Delivered: 22 October 1996
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: All that f/h land comprised in a transfer dated 1ST october…
2 September 1996
Supplemental legal charge
Delivered: 4 September 1996
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at finney grove of church road haydock st helens…
2 September 1996
Supplemental legal charge
Delivered: 4 September 1996
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at cooper lane haydock st helens merseyside.
25 April 1996
Supplemental legal charge
Delivered: 8 May 1996
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold land at garden lodge grove,childwall…
22 April 1996
Supplemental legal charge
Delivered: 27 April 1996
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H premises situate at grasmere avenue /quail close…
28 March 1996
Supplemental legal charge
Delivered: 30 March 1996
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Land situated at the grange thurnby harborough more…
28 March 1996
Supplemental legal charge
Delivered: 30 March 1996
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Land situate at the grange thurnby harborough. See the…
21 February 1996
Supplemental legal charge
Delivered: 29 February 1996
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Premises situate at rees park burscough west lancs t/nos la…
12 February 1996
Supplemental legal charge
Delivered: 22 February 1996
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H land situate at rock farm palace fields avenue runcorn…
30 October 1995
Supplemental legal charge
Delivered: 4 November 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at cop road sholver oldham greater manchester.
13 October 1995
Supplemental legal charge
Delivered: 21 October 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: All that property comprised in a transfer of even date…
20 September 1995
Supplemental legal charge
Delivered: 21 September 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Plots of land situate at grasmere ave/greenwood cres…
5 May 1995
Supplemental legal charge
Delivered: 12 May 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at eugene avenue, st helens, merseyside.
26 April 1995
Supplemental legal charge
Delivered: 29 April 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Part of site 46B coulby newham middlesborough.
3 April 1995
Supplemental legal charge
Delivered: 4 April 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H land situate at mowlands close sutton-in-ashfield…
24 March 1995
Supplemental legal charge
Delivered: 29 March 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of shenley lane birmingham t/n wm…
21 March 1995
Supplemental legal charge
Delivered: 23 March 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: Land situate at garth 21 killingworth tyne & wear…
27 February 1995
Supplemental legal charge
Delivered: 1 March 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: All that land at blackburn road, clayton le moors…
13 February 1995
Supplemental legal charge
Delivered: 16 February 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of danford lane claverley in the…
7 February 1995
Legal charge
Delivered: 24 February 1995
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: All that f/h and l/h land situate at rushton street great…
3 November 1994
Security deed
Delivered: 10 November 1994
Status: Satisfied on 17 October 1997
Persons entitled: Barclays Bank PLC
Description: The development site being:- f/h land at caswell bay…
6 January 1994
Deed of charge
Delivered: 12 January 1994
Status: Outstanding
Persons entitled: Leeds Partnerships (Northern) Limited
Description: The f/h land and premises at brander mount gipton leeds…
30 September 1992
Guarantee and debenture
Delivered: 16 October 1992
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC (For Itself and as Agent for the Lenders)
Description: See form 395 ref M100L. Fixed and floating charges over the…
23 January 1992
Guarantee and debenture
Delivered: 3 February 1992
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: See doc ref M163 for full details. Fixed and floating…

Similar Companies

LOVELL MOTOR SERVICES LIMITED LOVELL OT SERVICES LIMITED LOVELL PARTNERSHIPS (SOUTHERN) LIMITED LOVELL PARTNERSHIPS LIMITED LOVELL PLUMBING & HEATING LTD LOVELL PLUMBING SERVICES LIMITED LOVELL PLUS LIMITED