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FRANK LOVEROCK LIMITED

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

Company details

LOVEROCK HOUSE, BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3JS

FRANK LOVEROCK LIMITED on the map

Company type: Private Limited Company
Company number: 00581901
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.08
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company FRANK LOVEROCK LIMITED is a Private Limited Company, registration number 00581901, established in United Kingdom on the 8. April 1957. The company is now active. The company has been in business for 59 years and 8 months. The company is based on LOVEROCK HOUSE, BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3JS. Business of the company FRANK LOVEROCK LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005819010008" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company FRANK LOVEROCK LIMITED being in liquidation. The company has 4 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 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1965.03.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.05.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.03.22
FORD MOTOR CREDIT-CO. LTD
FLOATING CHARGE - Outstanding on 1972.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.26
HSBC BANK PLC
- Outstanding on 2015.12.29
HSBC BANK PLC
- Outstanding on 2016.01.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005819010008
Form type: MR01
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005819010007
Form type: MR01
Date: 2015.12.29
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 31400
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SECRETARY APPOINTED TIMOTHY JOHN LOVEROCK
Form type: AP03
Date: 2015.07.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY LOVEROCK
Form type: TM02
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS LOVEROCK / 24/04/2015
Form type: CH01
Date: 2015.04.24
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LOVEROCK / 06/08/2014
Form type: CH03
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LOVEROCK / 06/08/2014
Form type: CH01
Date: 2014.11.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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DIRECTOR APPOINTED MR TIMOTHY JOHN LOVEROCK
Form type: AP01
Date: 2013.02.21
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DIRECTOR APPOINTED MR JONATHAN FRANCIS LOVEROCK
Form type: AP01
Date: 2013.02.21
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, LOVEROCK HOUSE, BRIERLEY HILL, WEST MIDLANDS, DY5 3JS
Form type: 287
Date: 2008.11.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.09
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
Child documents:
Document type: ANNOTATION
Date: 1995.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIMOTHY JOHN LOVEROCK (current)
Secretary, 2015.03.27
1 MEDDINS RISE KINVER , STOURBRIDGE
DY7 6DJ, WEST MIDLANDS
BRIAN LOVEROCK (current)
Director, COMPANY DIRECTOR, 1991.11.20
HIGH MEADOWS DUNSLEY DRIVE KINVER , STOURBRIDGE
DY7 6NB, WEST MIDLANDS
GEOFFREY LOVEROCK (current)
Director, COMPANY DIRECTOR, 1991.11.20
FOREST LODGE THE COMPA KINVER , STOURBRIDGE
DY7 6HS, WEST MIDLANDS
JONATHAN FRANCIS LOVEROCK (current)
Director, 2012.10.31
78 MEDDINS LANE KINVER , STOURBRIDGE
DY7 6EE, WEST MIDLANDS
ENGLAND
TIMOTHY JOHN LOVEROCK (current)
Director, 2012.10.31
1 MEDDINS RISE KINVER , STOURBRIDGE
DY7 6DJ, WEST MIDLANDS
GEOFFREY LOVEROCK (resigned)
Secretary, 1991.11.20 - 2015.03.27
FOREST LODGE THE COMPA KINVER , STOURBRIDGE
DY7 6HS, WEST MIDLANDS

Companies near to FRANK LOVEROCK ltd.

Information about the Private Limited Company FRANK LOVEROCK 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: 2016.05.18. Reload the data