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A P LOVERIDGE LIMITED

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

Company details

186 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3QG

A P LOVERIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00388090
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.08
last member list: 2015.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.10
overdue: OVERDUE
last made update: 2015.03.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.28

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 217000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR APPOINTED KEITH ANDREW BROWN
Form type: AP01
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.28
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SUSAN LOVERIDGE / 13/03/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK LOVERIDGE / 13/03/2011
Form type: CH01
Date: 2011.04.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.30
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DIRECTOR APPOINTED ELIZABETH RUTH O'CONNOR
Form type: AP01
Date: 2010.04.29
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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GBP SR [email protected], GBP SR [email protected]
Form type: 122
Date: 2010.04.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MITCHELL / 25/05/2007
Form type: 288c
Date: 2008.12.18
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, SOUTHBROOK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1BH
Form type: 287
Date: 2007.11.01
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COMPANY NAME CHANGED, J M LOVERIDGE LIMITED, CERTIFICATE ISSUED ON 20/08/07
Form type: CERTNM
Date: 2007.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.04.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.04.19
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: RES02
Document description: REREG PLC-PRI 01/04/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05

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Company directors and board members:

SARAH ELIZABETH SMALE (current)
Secretary, 2007.02.20
51 MALLARD GARDENS HEDGE END , SOUTHAMPTON
SO30 2XJ, HAMPSHIRE
DAPHNE EILEEN BELCHER (current)
Director, 1992.03.13
CWYPISTYLL MERTHYR CYNOG , BRECON
LD3 9SA, POWYS
KEITH ANDREW BROWN (current)
Director, COMPANY DIRECTOR, 2011.08.01
17 STIRLING CLOSE TOTTON , SOUTHAMPTON
SO40 3GD, HAMPSHIRE
ANDREW PATRICK LOVERIDGE (current)
Director, 1992.03.13
THE COTTAGE HOOK PARK ROAD WARSASH , SOUTHAMPTON
SO31 9LH, HAMPSHIRE
KATHLEEN SUSAN LOVERIDGE (current)
Director, 1996.11.11
THE COTTAGE HOOK PARK ESTATE, HOOK PARK ROAD WARSASH , SOUTHAMPTON
SO31 9LH, HAMPSHIRE
ROGER DAVID MITCHELL (current)
Director, PHARMACEUTICAL DIRECTOR, 1999.10.01
74 MEON ROAD , BOURNEMOUTH
BH7 6PP, DORSET
ELIZABETH RUTH O'CONNOR (current)
Director, 2010.03.16
8 ASCOT ROAD HORTON HEATH , EASTLEIGH
SO50 7JQ, HAMPSHIRE
SARAH ELIZABETH SMALE (current)
Director, EXECUTIVE DIRECTOR, 1999.10.01
51 MALLARD GARDENS HEDGE END , SOUTHAMPTON
SO30 2XJ, HAMPSHIRE
STEPHEN PAUL WARD (current)
Director, 1992.03.13
4 BARNES CLOSE WEST WELLOW , ROMSEY
SO51 6ET, HAMPSHIRE
MICHAEL ROGER WORLEY (resigned)
Secretary, 1992.03.13 - 2007.02.20
19 FAWLEY ROAD REGENTS PARK , SOUTHAMPTON
SO15 8PP, HAMPSHIRE
SUSAN FENWICK ADAMS (resigned)
Director, 1992.03.13 - 2003.04.30
SPEAR POND HOUSE 18 WOOLSTON ROAD BUTLOCKS HEATH , SOUTHAMPTON
SO31 5FQ, HAMPSHIRE
COLIN ROGER GILBERT (resigned)
Director, 1992.03.13 - 2002.04.30
THE MOORINGS 3 CAMBRIDGE ROAD , EAST COWES
PO32 6AE, ISLE OF WIGHT
JOE SAMUEL LOVERIDGE (resigned)
Director, EXECUTIVE DIRECTOR, 1999.10.01 - 2000.07.01
31 DAVIS ROAD , POOLE
BH12 2BB, DORSET
BRIAN ROGERS (resigned)
Director, 1992.03.13 - 1997.02.28
16 GROSVENOR ROAD CHANDLERS FORD , EASTLEIGH
GU11 1DP, HAMPSHIRE

Companies near to A P LOVERIDGE ltd.

Information about the Private Limited Company A P LOVERIDGE 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: 2016.04.30. Reload the data