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LOVERING FOODS LIMITED

Learn more about LOVERING FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RED CENTRAL, HIGH STREET, REDHILL, SURREY, RH1 1NY

LOVERING FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01426395
Company status: Active
country of origin: United Kingdom
incorporation date: 1979.06.07
last member list: 2014.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.02.11
overdue: NO
last made update: 2014.01.14
documents available: 1

Mortgages:

KBC BANK N.V., AS TRUSTEE FOR THE LENDERS
DEBENTURE - Outstanding on 2005.08.24
KBC BANK NV T/A KBC BUSINESS CAPITAL
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.02.10
SANTANDER UK PLC
CHARGE ON CASH DEPOSIT - Outstanding on 2012.05.01
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
CHARGE OVER DEPOSIT AND DESIGNATED ACCOUNT - Outstanding on 2013.01.07

List of company documents:

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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.14
Form type: LATEST SOC
Document description: 14/01/14 STATEMENT OF CAPITAL;GBP 73824.9
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, CROWN HOUSE 2-8 GLOUCESTER ROAD, REDHILL, SURREY, RH1 1FH, UNITED KINGDOM
Form type: AD01
Date: 2014.01.02
£2.19
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.09
£2.19
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.07
£2.19
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.12.07
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.01
£2.19
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.19
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, KINGFISHER HOUSE, MID STREET SOUTH NUTFIELD, REDHILL, RH1 4JY
Form type: AD01
Date: 2011.08.23
£2.19
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.07.21
£2.19
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.19
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVERING
Form type: TM01
Date: 2010.11.29
£2.19
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27/03/2010
Form type: RES13
Date: 2010.04.28
£2.19
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWAN / 14/01/2010
Form type: CH01
Date: 2010.01.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CHARLES SHEPHERD / 14/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK SEXTON / 14/01/2010
Form type: CH01
Date: 2010.01.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SINCLAIR LOVERING / 14/01/2010
Form type: CH01
Date: 2010.01.22
£2.19
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.07.07
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.11
£2.19
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.10
£2.19
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.01
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.21
£2.19
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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S366A DISP HOLDING AGM 16/04/07
Form type: ELRES
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: ELRES
Document description: S386 DISP APP AUDS 16/04/07
Document type: ANNOTATION
Date: 2007.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/07
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.24
£2.19
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.19
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.01
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.30
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.19
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: 287
Date: 2005.08.30
£2.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.08.30
£2.19
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.26
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
£2.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.08.09
£2.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.08.09
£2.19
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.08.09
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: RES02
Document description: REREG PLC-PRI 08/08/05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.19
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.19
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.19
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AD 05/08/03---------, £ SI 984332@.05=49216, £ IC 24608/73824
Form type: 88(2)R
Date: 2003.09.08
£2.19
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2003.09.08
£2.19
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AUDITORS' REPORT
Form type: AUDR
Date: 2003.09.08
£2.19
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BALANCE SHEET
Form type: BS
Date: 2003.09.08
£2.19
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2003.09.08

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Company directors and board members:

MICHAEL ROBERT CHARLES SHEPHERD (current)
Secretary, DIRECTOR, 2005.08.12
24 GROVE WOOD HILL , COULSDON
CR5 2EL, SURREY
JOHN PATRICK SEXTON (current)
Director, 2005.08.12
12 GREENOAK PLACE , BARNET
EN4 0JB, HERTFORDSHIRE
MICHAEL ROBERT CHARLES SHEPHERD (current)
Director, 2005.08.12
24 GROVE WOOD HILL , COULSDON
CR5 2EL, SURREY
MICHAEL SWAN (current)
Director, 2004.02.13
1 MOTTINGHAM GARDENS , LONDON
SE9 4RL
ROGER HENRY JOHN HERBERT (resigned)
Secretary, 1991.10.01 - 2003.07.21
1 NURSERY CLOSE , ORPINGTON
BR6 0DZ, KENT
BRIAN SINCLAIR LOVERING (resigned)
Secretary, 2003.07.21 - 2005.08.12
OVER COURT COTTAGE OVER LANE, ALMONDSBURY , BRISTOL
BS32 4DG, AVON
BRIAN SINCLAIR LOVERING (resigned)
Secretary, 1991.01.14 - 1991.10.01
OVER COURT COTTAGE OVER LANE, ALMONDSBURY , BRISTOL
BS32 4DG, AVON
MICHAEL DAVID ANDREWS (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2006.01.13
26 RAILTON ROAD , GUILDFORD
GU2 9LX, SURREY
JAMES EDWARD BISHOP (resigned)
Director, TRADING DIRECTOR, 1991.10.01 - 2005.05.27
21 GREENACRES , LISS
GU33 7EH, HAMPSHIRE
KEITH MALCOLM KENDALL (resigned)
Director, 2004.02.13 - 2007.06.30
36 CLIFTON ROAD , COULSDEN
CR5 2DU, SURREY
BARBARA MARY LOVERING (resigned)
Director, 1991.01.14 - 1993.01.12
VENTON TILBURSTOW HILL , GODSTONE
RH9 8LX, SURREY
BRIAN SINCLAIR LOVERING (resigned)
Director, 1991.01.14 - 2010.03.23
OVER COURT COTTAGE OVER LANE, ALMONDSBURY , BRISTOL
BS32 4DG, AVON
KENNETH JAMES LOVERING (resigned)
Director, 1991.01.14 - 2005.08.12
VENTON TILBURSTOW HILL , GODSTONE
RH9 8LX, SURREY
IAN JEFFREY LYONS (resigned)
Director, SALES DIRECTOR, 1991.10.01 - 1992.09.15
LITTLE PLACE HIGH STREET , GODSTONE
RH9 8LT, SURREY
STEPHEN WELLBELOVE (resigned)
Director, 1991.10.01 - 1996.11.27
THORNWALL CROWHURST ROAD CROWHURST , LINGFIELD
RH7 6DG, SURREY

Companies near to LOVERING FOODS ltd.

Information about the Private Limited Company LOVERING FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.05. Reload the data