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LOVEDEN ESTATES LIMITED

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

Company details

EVERTON CARR FARM CLAYBANK LANE, EVERTON, DONCASTER, SOUTH YORKSHIRE, DN10 5BZ

LOVEDEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00894965
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.30
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEPOSIT AGREEMENT - Outstanding on 2012.03.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID PADLEY
Form type: TM01
Date: 2016.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.10
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 43216
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS SPENCE BROWN / 30/10/2014
Form type: CH01
Date: 2014.10.30
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, THE OLD RECTORY, FULBECK, GRANTHAM, LINCOLNSHIRE, NG32 3JS
Form type: AD01
Date: 2013.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.13
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.18
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.01
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.27
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FREDERICK SPENCE BROWN / 01/10/2009
Form type: CH03
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK SPENCE BROWN / 01/10/2009
Form type: CH01
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES BROWN / 22/06/2009
Form type: 288c
Date: 2009.06.22
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DIRECTOR APPOINTED JAMES FREDERICK SPENCE BROWN
Form type: 288a
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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COMPANY NAME CHANGED LOVEDEN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 07/07/08
Form type: CERTNM
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR PETER BROWN
Form type: 288b
Date: 2008.04.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.22
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GBP IC 70389/43216, 26/03/08, GBP SR [email protected]=27173
Form type: 169
Date: 2008.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, BROOK HOUSE, 42 MANOR STREET, RUSKINGTON, SLEAFORD.LINCS NG34 9EP
Form type: 287
Date: 2004.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04
Form type: 225
Date: 2004.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 07/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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POS 24/11/97
Form type: SRES09
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.08
£2.95
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£ IC 75754/70389, 24/11/97, £ SR [email protected]=5365
Form type: 169
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31

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Company directors and board members:

JAMES FREDERICK SPENCE BROWN (current)
Secretary, ACCOUNTANT, 2008.02.01
EVERTON CARR FARM CLAYBANK LANE EVERTON , DONCASTER
DN10 5BZ, SOUTH YORKSHIRE
JAMES FREDERICK SPENCE BROWN (current)
Director, ACCOUNTANT, 2009.06.01
EVERTON CARR FARM CLAYBANK LANE EVERTON , DONCASTER
DN10 5BZ, SOUTH YORKSHIRE
NIGEL DENIS SPENCE BROWN (current)
Director, 1991.06.07
FINIAL HOUSE RECTORY LANE FULBECK , GRANTHAM
NG32 3JS, LINCOLNSHIRE
ENGLAND
KENNETH JOHN MATTHEWS (resigned)
Secretary, 1991.06.07 - 1998.06.23
WEST ORCHARD BACK LANE LEADENHAM , LINCOLN
LN5 0PW, LINCOLNSHIRE
NICHOLAS JAMES PENISTAN (resigned)
Secretary, 1998.06.23 - 2008.02.01
PEGASUS MAIN STREET NOCTON , LINCOLN
LN4 2BH, LINCOLNSHIRE
PETER FREDERICK SPENCE BROWN (resigned)
Director, 1991.06.07 - 2008.03.26
SUTTON HOUSE HIGH STREET , LONG SUTTON
PE12 9DB, LINCOLNSHIRE
JOHN ROBERT CAWDRON HARRIS (resigned)
Director, 1991.06.07 - 1997.11.24
THATCHED COTTAGE ROUGHTON MOOR , WOODHALL SPA
LN10 6YQ, LINCOLNSHIRE
DAVID GEORGE PADLEY (resigned)
Director, 2004.11.02 - 2015.10.01
EMPINGHAM LODGE HORN LANE TICKENCOTE , STAMFORD
PE9 4AL, LINCOLNSHIRE
IAN STEWART RALPH (resigned)
Director, 1991.06.07 - 1992.06.29
BROADEAVES STATION ROAD RUSKINGTON , SLEAFORD
NG34, LINCS

Companies near to LOVEDEN ESTATES ltd.

  • LOVEDEN ENERGY LIMITED - EVERTON CARR FARM, CLAYBANK LANE, EVERTON, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN10 5BZ

Information about the Private Limited Company LOVEDEN ESTATES 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: 2016.06.13. Reload the data