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LOVAT PRIDE (MINERAL WATER) LIMITED

Learn more about LOVAT PRIDE (MINERAL WATER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HANS ROAD, LONDON, SW3 1RT

LOVAT PRIDE (MINERAL WATER) LIMITED on the map

Company type: Private Limited Company
Company number: 00484437
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.15
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 3101000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
Form type: AA
Date: 2015.04.13
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
Form type: AA
Date: 2014.03.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.03.15
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.06.28
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.06.07
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.06.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES01
Document description: ADOPT ARTICLES 01/01/2010
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.20
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 25/12/02
Form type: 225
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AD 13/12/01---------, £ SI [email protected]=3100000, £ IC 1000/3101000
Form type: 88(2)R
Date: 2001.12.24
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£ NC 1000/4001000, 13/1
Form type: RES04
Date: 2001.12.24
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NC INC ALREADY ADJUSTED, 13/12/01
Form type: 123
Date: 2001.12.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.24
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.12.24
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.10.31
16 HANS ROAD , LONDON
SW3 1RT
SEAN GORVY (current)
Director, EXECUTIVE, 1998.08.28
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2005.01.26
14-16 HANS ROAD , LONDON
SW3 1RT
ANDREW JOHN BILES (resigned)
Director, EXECUTIVE, 1998.09.07 - 2005.01.26
11 AVON GROVE SNEYD PARK , BRISTOL
BS9 1PJ, AVON
JOHN KEITH BROWN (resigned)
Director, FINANCE DIRECTOR, 1999.09.21 - 2005.01.26
HARVEL COTTAGE 30 HALLATROW ROAD PAULTON , BRISTOL
BS39 7LJ
ZVI HAIM COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.08.21
14 FRANKLIN CLOSE , LONDON
N20 9QG
DAVID ELIAS FINE (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.06.13 - 1998.03.02
GARDEN FLAT 12 STRATHRAY GARDENS , LONDON
NW3 4NY
RONALD LEON WUNSH (resigned)
Director, ACCOUNTANT, 1991.10.31 - 1997.07.31
7 THE LINCOLNS MARSH LANE , LONDON
NW7 4PD
YUVAL YASHIV (resigned)
Director, EXECUTIVE, 1997.08.01 - 1999.06.30
FLAT 6 68 GREENCROFT GARDENS , LONDON
NW6 3JQ

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Information about the Private Limited Company LOVAT PRIDE (MINERAL WATER) 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: 2016.05.11. Reload the data