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DOVE GROUP LIMITED

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

Company details

SWINDON MOTOR PARK, DORCAN WAY, SWINDON, WILTSHIRE, SN3 3RA

DOVE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00229710
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.16
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.01.10
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.01.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.09
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 148108
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015
Form type: CH01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN JAMES LAVERY / 29/05/2015
Form type: CH01
Date: 2015.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015
Form type: CH03
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.22
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.21
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.25
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.10
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.31
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SECTION 519
Form type: MISC
Date: 2010.08.25
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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SECRETARY APPOINTED JAMES ANTHONY MULLINS
Form type: 288a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULLINS / 19/05/2008
Form type: 288c
Date: 2008.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, DOVE HOUSE, 113 BRIGHTON ROAD, CROYDON, SURREY CR2 6EE
Form type: 287
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/08/08
Form type: 225
Date: 2008.01.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.09.12
£2.95
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REREG PLC-PRI 06/09/05
Form type: RES02
Date: 2005.09.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.09.12
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.09.12
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28

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Company directors and board members:

JAMES ANTHONY MULLINS (current)
Secretary, FINANCE DIRECTOR, 2008.07.01
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
MARK JONATHAN JAMES LAVERY (current)
Director, 2007.12.31
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
JAMES ANTHONY MULLINS (current)
Director, 2007.12.31
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
KYOJI KAMIYA (resigned)
Secretary, COMPANY DIRECTOR, 1995.07.31 - 2000.05.19
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
JOHN ERIC LINDBLOM (resigned)
Secretary, 1991.05.30 - 1994.10.06
CRAMOND 1 ELTON ROAD , PURLEY
CR8 3NP, SURREY
TORU OZAKI (resigned)
Secretary, MANAGER, 2004.05.17 - 2005.03.15
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
MAKOTO SATO (resigned)
Secretary, DEPUTY GENERAL MANAGER, 1994.10.06 - 1995.07.31
2 13 3 SHIBAZAKI CHOFU SHI , TOKYO
FOREIGN, TUTUJIGAOKA HAIM 403
JAPAN
STEPHEN JOHN DOUGLAS TAYLOR (resigned)
Secretary, ACCOUNTANT, 2005.03.15 - 2008.07.01
29 SUTHERLAND AVENUE JACOBS WELL , GUILDFORD
GU4 7QX, SURREY
KOICHI USUI (resigned)
Secretary, MANAGER, 2000.05.18 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY
TORU ARAKI (resigned)
Director, MANAGER, 1999.12.01 - 2000.06.01
4-28-10 ZENPUKUJI SUGINAMI-KU TOKYO , JAPAN
FOREIGN
HIDETO ASADA (resigned)
Director, MANAGER, 2000.05.18 - 2003.05.01
36 RIDDLESDOWN AVENUE , PURLEY
CR8 1JJ, SURREY
DAVID WILLIAM DOVE (resigned)
Director, ENGINEER, 1991.05.30 - 1994.10.06
MOGADOR HOUSE MOGADOR , TADWORTH
KT20 7HQ, SURREY
GEOFFREY LIONEL DOVE (resigned)
Director, ENGINEER, 1991.05.30 - 1994.10.06
BRIARS ORCHARD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
BIN HAGA (resigned)
Director, MANAGER, 2004.05.17 - 2007.12.31
26 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
KYOJI KAMIYA (resigned)
Director, COMPANY DIRECTOR, 1995.07.31 - 2000.05.19
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
JUN KIHARA (resigned)
Director, MANAGER, 1996.10.01 - 2000.08.31
129 LYNTON ROAD ACTON , LONDON
W3 9HN
MASAJI KISHI (resigned)
Director, GENERAL MANAGER, 1994.10.06 - 1995.12.01
3 39 23 NOZAWA SETAGAYA KU , TOKYO
JAPAN
HIROSHI KUBO (resigned)
Director, MANAGER, 2005.11.24 - 2007.12.31
3-29-5 KAMARIYA-NISHI KANAZAWA-KU , YOKOHAMA-SHI
2340046, KAWAGAWA-KEN
JAPAN
JOHN ERIC LINDBLOM (resigned)
Director, ACCOUNTANT, 1991.05.30 - 1994.10.06
CRAMOND 1 ELTON ROAD , PURLEY
CR8 3NP, SURREY
KUNIHARU NAKAMURA (resigned)
Director, GENERAL MANAGER, 2000.06.01 - 2003.05.01
2-5-2-905 KAMIYOGA SETAGAYA-KU , TOKYO
FOREIGN, 158-0098
JAPAN
THOMAS NEWTON (resigned)
Director, GENERAL MANAGER, 1991.05.30 - 1991.10.31
FAIRHAVEN CLIFF ROAD , HYTHE
CT21 5XJ, KENT
TORU OZAKI (resigned)
Director, MANAGER, 2004.05.17 - 2006.02.10
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
IAN MORTON PETERSON (resigned)
Director, SALES MANAGER, 1991.05.30 - 1994.10.06
STABLE COTTAGE NEWDIGATE PLACE NEWDIGATE , DORKING
RH5 5AT, SURREY
MAKOTO SATO (resigned)
Director, DEPUTY GENERAL MANAGER, 1994.10.06 - 1999.12.01
2 13 3 SHIBAZAKI CHOFU SHI , TOKYO
FOREIGN, TUTUJIGAOKA HAIM 403
JAPAN
JOHN ALBERT SHIPPEY (resigned)
Director, ACCOUNTANT, 1991.05.30 - 1991.12.15
15 BIRCH MEAD , ORPINGTON
BR6 8LT, KENT
MASATAKA TAKANISHI (resigned)
Director, MANAGER, 2003.05.01 - 2005.11.24
4 BOXFORD CLOSE SELSDON , SOUTH CROYDON
CR2 8SY
KAZUO TSUZUKI (resigned)
Director, MANAGER, 1995.12.01 - 1996.08.01
MOTONAKAYAMA 4-4-406 FUNABASHI , CHIBA
JAPAN
KOICHI USUI (resigned)
Director, MANAGER, 1996.08.01 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY

Companies near to DOVE GROUP ltd.

Information about the Private Limited Company DOVE GROUP 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: 2016.04.12. Reload the data