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LOVELOCK AND TAYLOUR LIMITED

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

Company details

ROEBUCK HOUSE, ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UG

LOVELOCK AND TAYLOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00974028
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.05
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

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

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1991.03.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2002.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2002.11.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.05.08

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 60010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED SMITH / 06/05/2015
Form type: CH01
Date: 2015.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JOHN WIEGOLD / 30/04/2014
Form type: CH01
Date: 2014.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2013.05.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2013.05.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2013.05.09
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.26
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2013.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, ROEBUCK HOUSE, ROEBUCK ROAD, HAINAULT, ESSEX.IG6 3TU
Form type: AD01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR RONALD FULLER
Form type: TM01
Date: 2012.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANCES PEARCE / 07/04/2011
Form type: CH03
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROCKETT
Form type: TM01
Date: 2011.04.05
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DIRECTOR APPOINTED MR MARTIN KEITH ARMFIELD
Form type: AP01
Date: 2011.01.20
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DIRECTOR APPOINTED MRS KAREN FRANCES PEARCE
Form type: AP01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.02
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CURRSHO FROM 30/04/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.08.06
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CURRSHO FROM 31/12/2009 TO 30/04/2009
Form type: AA01
Date: 2010.05.06
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JOHN WIEGOLD / 30/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED SMITH / 30/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK FULLER / 30/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE BROCKETT / 30/04/2010
Form type: CH01
Date: 2010.05.05
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PREVEXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2010.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.08
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.10
Child documents:
Document type: ANNOTATION
Date: 2008.04.10
Form type: RES13
Document description: SUB-DIVISION 10/03/2008
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ALTER ARTICLES 10/03/2008
Form type: RES01
Date: 2008.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.23

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Company directors and board members:

KAREN FRANCES PEARCE (current)
Secretary, 2006.01.01
ROEBUCK HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK , ILFORD
IG6 3UG, ESSEX
MARTIN KEITH ARMFIELD (current)
Director, CONTRACTS MANAGER, 2011.01.01
ROEBUCK HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK , ILFORD
IG6 3UG, ESSEX
KAREN FRANCES PEARCE (current)
Director, ACCCOUNTANT, 2011.01.01
ROEBUCK HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK , ILFORD
IG6 3UG, ESSEX
JOHN ALFRED SMITH (current)
Director, MANAGING DIRECTOR, 1991.05.15
ROEBUCK HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK , ILFORD
IG6 3UG, ESSEX
SIMON PETER JOHN WIEGOLD (current)
Director, ELECTRICAL CONTRACTOR, 2006.01.01
ROEBUCK HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK , ILFORD
IG6 3UG, ESSEX
JOHN ALFRED SMITH (resigned)
Secretary, 1992.08.08 - 2006.01.01
TREETOPS GLEBE ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RL, ESSEX
ALEC CHRISTOPHER THOMPSON (resigned)
Secretary, 1991.05.15 - 1992.08.02
LITTLE PIPPIN 11 LODGE ROAD SHARNBROOK , BEDFORD
MK44 1JP, BEDFORDSHIRE
JOHN LESLIE BROCKETT (resigned)
Director, ELECTRICAL ENGINEER, 1999.02.01 - 2011.03.31
BITCH HUNTERS COTTAGE BURNHAM ROAD , SOUTHMINSTER
CM0 7BJ, ESSEX
RONALD FREDERICK FULLER (resigned)
Director, ELECTRICAL CONTRACTOR, 2006.01.01 - 2012.01.31
77 STRAIGHT ROAD , ROMFORD
RM3 7JB, ESSEX
ROBERT FREDERICK JIGGINS (resigned)
Director, CONTRACTS MANAGER, 1991.05.15 - 1992.07.31
41 QUEENSBERRY AVENUE COPFORD , COLCHESTER
CO6 1YS, ESSEX
PAUL ROBERT RAMSEY (resigned)
Director, CONTRACTS MANAGER, 1991.05.15 - 1996.09.25
189 MOUNTNESSING ROAD , BILLERICAY
CM12 0EH, ESSEX
ALEC CHRISTOPHER THOMPSON (resigned)
Director, CHAIRMAN, 1991.05.15 - 2004.07.31
LITTLE PIPPIN 11 LODGE ROAD SHARNBROOK , BEDFORD
MK44 1JP, BEDFORDSHIRE
ELIZABETH OLIVE THOMPSON (resigned)
Director, 1991.05.15 - 2003.09.30
LITTLE PIPPIN 11 LODGE ROAD SHARNBROOK , BEDFORD
MK44 1JP, BEDFORDSHIRE

Companies near to LOVELOCK AND TAYLOUR ltd.

Information about the Private Limited Company LOVELOCK AND TAYLOUR 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: 2016.07.09. Reload the data