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FENNER LOVEDAY (HOVE) LIMITED

Learn more about FENNER LOVEDAY (HOVE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENFIELD BUSINESS PARK NO 2, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ

FENNER LOVEDAY (HOVE) LIMITED on the map

Company type: Private Limited Company
Company number: 00716178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.23
dissolution date: 2007.05.22
last member list: 2006.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.10
documents available: 1

List of company documents:

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Find out more information about FENNER LOVEDAY (HOVE) LIMITED. Our website makes it possible to view other available documents related to FENNER LOVEDAY (HOVE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, 30 NORFOLK SQUARE BRIGHTON, BN1 2PE
Form type: 287
Date: 1998.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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ADOPT MEM AND ARTS 15/07/98
Form type: SRES01
Date: 1998.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03

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Company directors and board members:

KINGSPAN GROUP LIMITED (dissolve)
Secretary, 2003.09.22 - 2007.05.22
GREENFIELD BUSINESS PARK NO 2 BAGILLT ROAD, GREENFIELD , HOLYWELL
CH8 7GJ
SIMON JAMES DOUGALL (dissolve)
Director, SALES DIRECTOR, 1991.03.31 - 2007.05.22
GABLE COTTAGE HORSTED LANE ISFIELD , UCKFIELD
TN22 5TX, EAST SUSSEX
DERMOT MULVIHILL (dissolve)
Director, ACCOUNTANT, 1998.07.15 - 2007.05.22
CLOVERHILL BALRATH ROAD , KELLS
MEATH
IRELAND
BRENDAN MURTAGH (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 2007.05.22
DUNHEEDA , KINGSCOURT
IRISH, CO.CAVAN
IRELAND
MARK CRIMMINS (dissolve)
Secretary, 1998.07.15 - 1999.06.30
22 LIGHTFOOTS AVENUE , SCARBOROUGH
YO12 5NS, NORTH YORKSHIRE
SIMON JAMES DOUGALL (dissolve)
Secretary, 1991.03.31 - 1998.07.15
GABLE COTTAGE HORSTED LANE ISFIELD , UCKFIELD
TN22 5TX, EAST SUSSEX
LUCI GRIMES (dissolve)
Secretary, 2000.09.15 - 2002.10.01
3 THE ORCHARD CHERRYFIELD AVENUE RANELAGH , DUBLIN 6
IRISH
IRELAND
AMANDA MCMANUS (dissolve)
Secretary, 2002.10.01 - 2003.09.22
10 FAUGHART TERRACE ST MARYS ROAD , DUNDALK
IRISH, COUNTY LOUTH
IRELAND
GORDON ANDREW MURPHY (dissolve)
Secretary, 1999.06.30 - 2000.09.15
11 MANOR COURT , DUNSHAUGHLIN
IRISH, CO MEATH
IRELAND
SIMON JAMES CHORLTON (dissolve)
Director, SPRING MANUFACTURER, 1991.03.31 - 1998.07.15
2.2 VALL DE MONTAUP , SOLDEO
FOREIGN, PRINICPAT DE ANDORRA
EOIN MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 2002.02.22
WATERS EDGE SCILLY WALK SCILLY , KINSALE
CORK
IRELAND
EUGENE MURTAGH (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 2005.06.24
LIOS NA CARRAIGE , KINGSCOURT
IRISH, CAVAN
REPUBLIC OF IRELAND
RUSSELL GRANT SHIELS (dissolve)
Director, MANAGING DIRECTOR, 1998.07.15 - 2001.02.08
POPLAR BARN BENINGBROUGH , YORK
YO30 1BY, YORKSHIRE

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Information about the Private Limited Company FENNER LOVEDAY (HOVE) 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: 2016.05.29. Reload the data