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LOVELLS MOTOR GROUP LIMITED

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

Company details

GRANT THORNTON, CROWN HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3HS

LOVELLS MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00409141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.26
dissolution date: 1999.09.14
last member list: 1995.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company LOVELLS MOTOR GROUP LIMITED was a Private Limited Company, registration number 00409141, established in United Kingdom on the 26. April 1946. The company was dissolved. The company was in business for 70 years and 7 months. The company used to be located at GRANT THORNTON, CROWN HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3HS. Business of the company LOVELLS MOTOR GROUP LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.09.14. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1995.01.31. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.31
documents available: 1

Mortgages:

THE NATIONAL MORTGAGE BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.05.11
THE NATIONAL MORTGAGE BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.11
THE NATIONAL MORTGAGE BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.11
CHARTERED TRUST PLC
DEBENTURE - Outstanding on 1991.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.12
FORD CREDIT PLC
DEBENTURE - Outstanding on 1991.11.21
FORD CREDIT PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1991.11.21
FORD CREDIT PLC
BULK DEPOSIT MORTGAGE - Outstanding on 1991.11.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.03.10 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.18 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/95 FROM:, SHERIDAN HOUSE, 11 VERNON STREET, DERBY, DE1 1FR
Form type: 287
Date: 1995.07.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.07.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
54750 30/03/94
Form type: WRES14
Date: 1994.04.15
Child documents:
Document type: ANNOTATION
Date: 1994.04.15
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 30/03/94
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/03/94
Form type: 123
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94
Form type: WRES10
Date: 1994.04.13
Child documents:
Document type: ANNOTATION
Date: 1994.04.13
Form type: WRES04
Document description: £ NC 1000/150750
Document type: ANNOTATION
Date: 1994.04.13
Form type: WRES01
Document description: ALTER MEM AND ARTS 29/03/94
Order cannot be placed (digitalisation not planned)
AD 29/03/94---------, £ SI [email protected]=50000, £ IC 1000/51000
Form type: 88(2)R
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
AD 30/03/94---------, £ SI [email protected]=54750, £ IC 51000/105750
Form type: 88(2)R
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, PARADISE ROAD, DOWNHAM MARKET, NORFOLK, PE38 9HT
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92
Form type: 363(287)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
REMOVAL DIRECTOR 26/04/91
Form type: SRES13
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LOVELLS GARAGE (DOWNHAM MARKET), LIMITED, CERTIFICATE ISSUED ON 05/12/90
Form type: CERTNM
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.13

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Company directors and board members:

ANDREW DEAN HARDWICK (dissolve)
Secretary, 1993.01.04 - 1999.09.14
DERWENT COTTAGE CHAPEL HILL ASHOVER , CHESTERFIELD
S45 0AN, DERBYSHIRE
IAN BUCKLEY (dissolve)
Director, 1992.01.31 - 1999.09.14
WYTIE HOUSE MALTHOUSE CLOSE , BROOM
B50 4JB, WARWICKSHIRE
TREVOR MICHAEL BUCKLEY (dissolve)
Director, 1992.01.31 - 1999.09.14
41 LONDON ROAD , DOWNHAM MARKET
PE38 9AT, NORFOLK
ANDREW JOHN HAYWARD (dissolve)
Secretary, 1992.01.31 - 1992.03.30
49 BRADGATE DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4XG, WEST MIDLANDS
PHILIP ALLEN STANYER (dissolve)
Secretary, 1992.03.30 - 1993.01.04
6 CARLTON CLOSE BROWN EDGE , STOKE ON TRENT
ST6 8SJ, STAFFORDSHIRE
GRAHAM PAYNE (dissolve)
Director, 1992.03.30 - 1995.05.31
SOUTHFIELDS COMMON LANE NORTH RUNCTON , KINGS LYNN
PE33 0RD, NORFOLK
PHILIP ALLEN STANYER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.25 - 1993.01.04
6 CARLTON CLOSE BROWN EDGE , STOKE ON TRENT
ST6 8SJ, STAFFORDSHIRE

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Information about the Private Limited Company LOVELLS MOTOR 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: 2016.05.01. Reload the data