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JAMES LOVELUCK LIMITED

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

Company details

FOREST PRODUCTS CENTRE, AFAN VALLEY ROAD CWMAVON, PORT TALBOT, SA12 9AB

JAMES LOVELUCK LIMITED on the map

Company type: Private Limited Company
Company number: 00381835
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1943.07.21
last member list: 2013.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.20
overdue: OVERDUE
last made update: 2013.10.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.05.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.11.05

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.03.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.03
Form type: LATEST SOC
Document description: 03/12/13 STATEMENT OF CAPITAL;GBP 1075
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIAN JAMES
Form type: TM02
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIAN JAMES
Form type: TM01
Date: 2013.04.12
£2.95
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DIRECTOR APPOINTED MR ROBERT GEORGE JAMES
Form type: AP01
Date: 2013.04.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
Form type: TM01
Date: 2012.09.18
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES
Form type: TM01
Date: 2011.11.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/02
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/94
Form type: 363(287)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30

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Company directors and board members:

ROBERT GEORGE JAMES (dissolve)
Director, 2013.04.04
DUFFRYN HOUSE GOYTRE , PORT TALBOT
SA13 2YA
UK
MARIAN JAMES (dissolve)
Secretary, 1991.10.23 - 2013.04.04
TY MYNYDD MAWR PEN Y CAE , PORT TALBOT
SA13 2UT
DAVID JULIAN JAMES (dissolve)
Director, 2005.10.01 - 2012.08.01
FOREST LODGE BRYNHILL , PORT TALBOT
SA13 2RW, W GLAM
GEORGE GEOFFREY JAMES (dissolve)
Director, 1991.10.23 - 2010.10.01
TY MYNYDD MAWR PENYCAE , PORT TALBOT
SA13 2UT
MARIAN JAMES (dissolve)
Director, 1991.10.23 - 2013.04.04
TY MYNYDD MAWR PEN Y CAE , PORT TALBOT
SA13 2UT
Date 2012.12.31
Current Assets £ 450,564
Debtors £ 393,564
Shareholder Funds £ 402,755
Profit Loss Account Reserve £ 401,680
Called Up Share Capital £ 1,075
Net Assets Liabilities Including Pension Asset Liability £ 402,755
Total Assets Less Current Liabilities £ 402,755
Net Current Assets Liabilities £ 402,755
Creditors Due Within One Year £ 47,809
Stocks Inventory £ 57,000
Share Capital Allotted Called Up Paid £ 1,075
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,075

Companies near to JAMES LOVELUCK ltd.

Information about the Private Limited Company JAMES LOVELUCK 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: 2016.04.29. Reload the data