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DICK LOVETT (HUNGERFORD) LIMITED

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

Company details

THE COPSE FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, ENGLAND, SN5 8YW

DICK LOVETT (HUNGERFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01037913
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.01.20
MORLAND PLC
CONVEYANCE - Outstanding on 1998.09.24
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.03.03

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 4008
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.08
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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM, ASHWORTH ROAD, BRIDGEMEAD, SWINDON, WILTSHIRE, SN5 7UR
Form type: AD01
Date: 2016.02.26
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.03
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES LOVETT / 02/10/2009
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN ROSS CAMBELL / 02/10/2009
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MOULTON / 02/10/2009
Form type: CH01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/03 FROM:, 10 CHARNHAM STREET, HUNGERFORD, BERKS, RG17 0EP
Form type: 287
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.01.22
£2.95
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COMPANY NAME CHANGED, HUNGERFORD GARAGES LIMITED, CERTIFICATE ISSUED ON 03/01/02
Form type: CERTNM
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02

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Company directors and board members:

JOHN CHRISTOPHER MOULTON (current)
Secretary, FINANCE DIRECTOR, 2001.04.06
BRADLEY COTTAGE BRADLEY CROSS , CHEDDAR
BS27 3YR, SOMERSET
LYNN ROSS CAMBELL (current)
Director, 2001.04.06
THE OLD SCHOOL HOUSE WOOTTON RIVERS , MARLBOROUGH
SN8 4NH, WILTSHIRE
PETER CHARLES LOVETT (current)
Director, 2001.04.06
OLIVER HOUSE CHEDGLOW , MALMESBURY
SN16 9HA, WILTSHIRE
JOHN CHRISTOPHER MOULTON (current)
Director, FINANCE DIRECTOR, 2001.04.06
BRADLEY COTTAGE BRADLEY CROSS , CHEDDAR
BS27 3YR, SOMERSET
MICHAEL GIDEON PICKERING (resigned)
Secretary, 1993.01.11 - 2001.04.06
6 OXFORD STREET EDDINGTON , HUNGERFORD
RG17 0ET, BERKSHIRE
DOROTHY EMILY KNOWLAND (resigned)
Director, HOUSEWIFE, 1993.01.11 - 2001.04.06
37 COXWELL ROAD , FARINGDON
SN7 7JX, OXFORDSHIRE
MICHAEL GERALD KNOWLAND (resigned)
Director, MOTOR ENGINEER, 1993.01.11 - 2001.04.06
MEADOWVIEW CANADA LANE , FARINGDON
SN7 8AR, OXFORDSHIRE
PETER HERBERT KNOWLAND (resigned)
Director, MOTOR ENGINEER, 1993.01.11 - 1999.12.30
37 COXWELL ROAD , FARINGDON
SN17 7JX, OXON
DEBORAH MARY PICKERING (resigned)
Director, HOUSEWIFE, 1993.01.11 - 2001.04.06
6 OXFORD STREET , HUNGERFORD
RG17 0ET, BERKSHIRE
MICHAEL GIDEON PICKERING (resigned)
Director, MOTOR ENGINEER, 1993.01.11 - 2001.04.06
6 OXFORD STREET EDDINGTON , HUNGERFORD
RG17 0ET, BERKSHIRE

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Information about the Private Limited Company DICK LOVETT (HUNGERFORD) 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: 2016.07.21. Reload the data