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L.F. DOVE LIMITED

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

Company details

BRIARS ORCHARD, LIMPSFIELD CHART, OXTED, SURREY, RH8 0SZ

L.F. DOVE LIMITED on the map

Company type: Private Limited Company
Company number: 00542075
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.17
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

GEOFFREY LIONEL DOVE
LEGAL MORTGAGE - Outstanding on 2000.11.29
JANE SCOTT DOVE
LEGAL MORTGAGE - Outstanding on 2000.11.29

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTONY SKINNER / 01/07/2014
Form type: CH01
Date: 2015.08.26
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR APPOINTED MR HUGH ANTONY SKINNER
Form type: AP01
Date: 2010.01.25
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP01 registered on 21/01/2010 for Hugh Anthony Skinner
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DIRECTOR APPOINTED MR. HUGH ANTONY SKINNER
Form type: AP01
Date: 2010.01.21
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DIRECTOR APPOINTED MRS. LUCY JANE THOMPSON
Form type: AP01
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED MR. PAUL ANDREW SKINNER
Form type: AP01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR JANE DOVE
Form type: TM01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOVE
Form type: TM01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.09.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
Child documents:
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/95
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/12/93
Form type: SRES03
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 02/12/93
Form type: ELRES
Date: 1993.12.16
Child documents:
Document type: ANNOTATION
Date: 1993.12.16
Form type: ELRES
Document description: S386 DISP APP AUDS 02/12/93
Document type: ANNOTATION
Date: 1993.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/12/93
Document type: ANNOTATION
Date: 1993.12.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/12/93
Document type: ANNOTATION
Date: 1993.12.16
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 02/12/93
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22

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Company directors and board members:

GEOFFREY LIONEL DOVE (current)
Secretary, 1996.05.29
BRIARS ORCHARD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
HUGH ANTONY SKINNER (current)
Director, INVESTMENT DIRECTOR, 2009.12.28
BRIARS ORCHARD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
PAUL ANDREW SKINNER (current)
Director, FOOD & BEVERAGE DIRECTOR, 2009.12.28
BRIARS ORCHARD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
LUCY JANE THOMPSON (current)
Director, HOUSEWIFE, 2009.12.28
BRIARS ORCHARD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
JOHN ERIC LINDBLOM (resigned)
Secretary, 1991.05.30 - 1996.05.29
CRAMOND 1 ELTON ROAD , PURLEY
CR8 3NP, SURREY
DAVID WILLIAM DOVE (resigned)
Director, ENGINEER, 1991.05.30 - 1997.12.27
MOGADOR HOUSE MOGADOR , TADWORTH
KT20 7HQ, SURREY
GEOFFREY LIONEL DOVE (resigned)
Director, ENGINEER, 1991.05.30 - 2009.12.28
BRIARS ORCHARD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
JANE SCOTT DOVE (resigned)
Director, 1997.12.27 - 2009.12.28
BRIARS ORCHARD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
JOHN ERIC LINDBLOM (resigned)
Director, ACCOUNTANT, 1991.05.30 - 1996.05.29
CRAMOND 1 ELTON ROAD , PURLEY
CR8 3NP, SURREY
IAN MORTON PETERSON (resigned)
Director, SALES MANAGER, 1991.05.30 - 1996.05.29
STABLE COTTAGE NEWDIGATE PLACE NEWDIGATE , DORKING
RH5 5AT, SURREY

Companies near to L.F. DOVE ltd.

Information about the Private Limited Company L.F. DOVE 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