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LOVELL AND WARD LIMITED

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

Company details

30 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH

LOVELL AND WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00541512
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.04
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company LOVELL AND WARD LIMITED is a Private Limited Company, registration number 00541512, established in United Kingdom on the 4. December 1954. The company is now active. The company has been in business for 62 years . The company is based on 30 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH. Business of the company LOVELL AND WARD LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 62 company documents available. The most recent document is "08/08/15 FULL LIST" from the 2015.09.02. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.08. We do not have any information about the company LOVELL AND WARD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW BENNETT / 08/08/2012
Form type: CH01
Date: 2012.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE PAMELA BENNETT / 08/08/2012
Form type: CH01
Date: 2012.08.13
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MATTHEW BENNETT / 08/08/2012
Form type: CH03
Date: 2012.08.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW BENNETT / 08/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE PAMELA BENNETT / 08/08/2010
Form type: CH01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MATTHEW BENNETT / 08/08/2010
Form type: CH03
Date: 2010.08.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/00
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.10
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REGISTERED OFFICE CHANGED ON 24/03/97 FROM:, CROWN BUILDINGS, 18 MARKET HILL, CHATTERIS CAMBRIDGESHIRE, PE16 6BA
Form type: 287
Date: 1997.03.24
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/94 FROM:, ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS1 2TW
Form type: 287
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08

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Company directors and board members:

WILLIAM MATTHEW BENNETT (current)
Secretary, RETAIL FURNISHER, 1991.11.01
30 MARKET PLACE , SWAFFHAM
PE37 7QH, NORFOLK
JULIE PAMELA BENNETT (current)
Director, RETAIL FURNISHERS, 1991.11.01
30 MARKET PLACE , SWAFFHAM
PE37 7QH, NORFOLK
WILLIAM MATTHEW BENNETT (current)
Director, RETAIL FURNISHER, 1991.11.01
30 MARKET PLACE , SWAFFHAM
PE37 7QH, NORFOLK
PATRICIA PENFOLD (resigned)
Secretary, 1991.08.08 - 1991.11.01
9 ST MARTINS ROAD , CHATTERIS
PE16 6JF, CAMBRIDGESHIRE
JOHN PENFOLD (resigned)
Director, DRAPER & FURNISHER, 1991.08.08 - 1991.11.01
9 ST MARTINS ROAD , CHATTERIS
PE16 6JF, CAMBRIDGESHIRE
PATRICIA PENFOLD (resigned)
Director, COMPANY SECRETARY, 1991.08.08 - 1991.11.01
9 ST MARTINS ROAD , CHATTERIS
PE16 6JF, CAMBRIDGESHIRE

Companies near to LOVELL AND WARD ltd.

Information about the Private Limited Company LOVELL AND WARD 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: 2016.05.15. Reload the data