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LOVES PLC

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

Company details

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

LOVES PLC on the map

Company type: Public Limited Company
Company number: 00627246
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.01
dissolution date: 2015.05.10
last member list: 2010.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.10.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.10.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.12.11
RBS INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2009.07.24
ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2011.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2014
Form type: 4.68
Date: 2014.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2013
Form type: 4.68
Date: 2013.05.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2012
Form type: 2.24B
Date: 2012.04.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.04.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2011
Form type: 2.24B
Date: 2011.11.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.07.19
£2.95
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INSOLVENCY:AMENDING FORM 2.12B
Form type: LIQ MISC
Date: 2011.07.14
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH
Form type: AD01
Date: 2011.06.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.05.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, 1161 CHESTER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 0QY
Form type: AD01
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.23
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2011.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.04
Form type: LATEST SOC
Document description: 04/01/11 STATEMENT OF CAPITAL;GBP 51068
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.01
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD SUMNER / 30/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARR / 30/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SADLER
Form type: TM01
Date: 2010.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.24
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APPOINTMENT TERMINATED DIRECTOR LEON ZISSMAN
Form type: 288b
Date: 2009.07.21
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DIRECTOR APPOINTED PHILIP CARR
Form type: 288a
Date: 2009.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED LEON ZISSMAN
Form type: 288a
Date: 2009.03.04
£2.95
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SECRETARY APPOINTED MR WILLIAM RICHARD SUMNER
Form type: 288a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR ROBERT DAUNCEY
Form type: 288b
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANE SUMNER
Form type: 288b
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED SECRETARY YVETTE WARNER
Form type: 288b
Date: 2009.01.09
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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SECRETARY'S CHANGE OF PARTICULARS / YVETTE WARNER / 08/11/2007
Form type: 288c
Date: 2008.11.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SUMNER / 16/11/2007
Form type: 288c
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR MARY SUMNER
Form type: 288b
Date: 2008.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
Form type: 225
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

WILLIAM RICHARD SUMNER (dissolve)
Secretary, MANAGING DIRECTOR, 2009.01.06 - 2015.05.10
4 STEVENS DRIVE HEDNESFORD , CANNOCK
WS12 1QY, STAFFORDSHIRE
PHILIP CARR (dissolve)
Director, PURCHASING, 2009.05.05 - 2015.05.10
6 PEREGRINE CLOSE WHITTINGTON , LICHFIELD
WS14 9WA, STAFFORDSHIRE
WILLIAM RICHARD SUMNER (dissolve)
Director, MANAGING DIRECTOR, 1994.03.01 - 2015.05.10
4 STEVENS DRIVE HEDNESFORD , CANNOCK
WS12 1QY, STAFFORDSHIRE
MURIEL ETHEL HENDERSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.01 - 1997.04.01
6 TONBRIDGE ROAD ERDINGTON , BIRMINGHAM
B24 8ED
SUSAN MOORE (dissolve)
Secretary, 1997.07.08 - 2002.09.30
28 BERWOOD FARM ROAD , SUTTON COLDFIELD
B72 1AG, WEST MIDLANDS
MARY SUMNER (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.01 - 1997.07.08
HEATHFIELD 17 BIRMINGHAM ROAD COLESHILL , BIRMINGHAM
B46 2ET, WEST MIDLANDS
MARY SUMNER (dissolve)
Secretary, COMPANY DIRECTOR, 1991.11.11 - 1994.03.01
HEATHFIELD 17 BIRMINGHAM ROAD COLESHILL , BIRMINGHAM
B46 2ET, WEST MIDLANDS
WILLIAM RICHARD SUMNER (dissolve)
Secretary, MANAGING DIRECTOR, 2002.10.01 - 2006.04.07
HEATHFIELDS BIRMINGHAM ROAD WHITACRE HEATH COLESHILL , BIRMINGHAM
B46 2ET
YVETTE WARNER (dissolve)
Secretary, ACCOUNTANT, 2006.04.07 - 2009.01.06
84 DEVON ROAD BEARWOOD , SMETHWICK
B67 5EJ, WEST MIDLANDS
ROBERT OLIVER DAUNCEY (dissolve)
Director, SOLICITOR, 1991.11.11 - 2009.01.06
20 TUDOR HILL , SUTTON COLDFIELD
B73 6BH, WEST MIDLANDS
ALAN DAVID EVANS (dissolve)
Director, SALES DIRECTOR, 1991.11.11 - 1994.02.21
2 FOURLANDS AVENUE , WALMLEY
B72 1YY, WEST MIDLANDS
SIMON DAMIEN GRINNELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.06.01 - 2000.01.14
94 BROMYARD ROAD ST JOHNS , WORCESTER
WR2 5DJ
SUSAN MOORE (dissolve)
Director, COMPANY SECRETARY, 1998.09.08 - 2003.10.03
28 BERWOOD FARM ROAD , SUTTON COLDFIELD
B72 1AG, WEST MIDLANDS
MARK SADLER (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.08.11 - 2009.12.31
45 ASHVILLE AVENUE , BIRMINGHAM
B34 6NA, WEST MIDLANDS
PENNY SCAMBLER (dissolve)
Director, SALES DIRECTOR, 2006.03.01 - 2007.07.23
3 EAST VIEW SCHOOL LANE SHUTTINGTON , TAMWORTH
B79 0DX
DIANE JANE SUMNER (dissolve)
Director, 1996.06.01 - 2009.01.06
11 GREEN LANE BIRCHMOOR , TAMWORTH
B78 1AQ
MARY SUMNER (dissolve)
Director, 1991.11.11 - 2008.07.31
HEATHFIELD 17 BIRMINGHAM ROAD COLESHILL , BIRMINGHAM
B46 2ET, WEST MIDLANDS
WILLIAM JOHN SUMNER (dissolve)
Director, CHAIRMAN, 1991.11.11 - 1998.05.30
HEATHFIELD 17 BIRMINGHAM ROAD COLESHILL , BIRMINGHAM
B46 2ET, WEST MIDLANDS
LEON MARCUS ZISSMAN (dissolve)
Director, 2009.03.01 - 2009.07.18
75B HIGHGATE ROAD , WALSALL
WS1 3JA, WEST MIDLANDS

Companies near to LOVES PLC

Information about the Public Limited Company LOVES PLC 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: 2016.05.23. Reload the data