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DICK LOVETT COMPANIES LIMITED

Learn more about DICK LOVETT COMPANIES 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 COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 01101960
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.14
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 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

Accounts:

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

Returns:

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

Mortgages:

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 203675
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GROUP OF COMPANIES' 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, WILTS, SN5 7UR
Form type: AD01
Date: 2016.02.26
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
£2.95
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DIRECTOR APPOINTED MR EDWARD CHARLES LOVETT
Form type: AP01
Date: 2015.07.03
£2.95
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GROUP OF COMPANIES' 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: 2014.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
£2.95
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DIRECTOR APPOINTED MR LYNN ROSS CAMPBELL
Form type: AP01
Date: 2014.01.02
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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GROUP OF COMPANIES' 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: 2012.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.02
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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: 2011.08.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LOVETT
Form type: TM01
Date: 2011.07.06
£2.95
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GROUP OF COMPANIES' 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 13
Form type: MG02
Date: 2011.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.03.03
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES LOVETT / 02/10/2009
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MOULTON / 02/10/2009
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED EDWARD CHARLES LOVETT
Form type: AP01
Date: 2010.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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16/03/10 STATEMENT OF CAPITAL GBP 203675
Form type: SH06
Date: 2010.03.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.16
£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: 2009.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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ALTER ARTICLES 16/04/2009
Form type: RES01
Date: 2009.04.23
Child documents:
Document type: ANNOTATION
Date: 2009.04.23
Form type: RES13
Document description: SECTION 175 16/04/2009
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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GROUP OF COMPANIES' 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: 2006.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: RES13
Document description: AGREEMENT SHARE PURCHAC 04/11/05
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£ IC 238970/221323, 11/11/05, £ SR [email protected]=17647
Form type: 169
Date: 2005.12.08
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01

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Company directors and board members:

JOHN CHRISTOPHER MOULTON (current)
Secretary, FINANCE DIRECTOR, 2000.06.19
BRADLEY COTTAGE BRADLEY CROSS , CHEDDAR
BS27 3YR, SOMERSET
LYNN ROSS CAMPBELL (current)
Director, 2014.01.01
THE COPSE FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YW, WILTSHIRE
ENGLAND
EDWARD CHARLES LOVETT (current)
Director, 2015.07.01
DICK LOVETT SPORTING LTD THE COPSE, FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YW, WILTSHIRE
ENGLAND
PETER CHARLES LOVETT (current)
Director, 1992.08.23
OLIVER HOUSE CHEDGLOW , MALMESBURY
SN16 9HA, WILTSHIRE
JOHN CHRISTOPHER MOULTON (current)
Director, FINANCE DIRECTOR, 2000.06.19
BRADLEY COTTAGE BRADLEY CROSS , CHEDDAR
BS27 3YR, SOMERSET
DEREK JOHN MAURICE (resigned)
Secretary, 1992.08.23 - 2000.06.30
LYMINGTON HOUSE POTTERNE ROAD , DEVIZES
SN10 5DE, WILTSHIRE
RONALD WILLIAM FIRMAN (resigned)
Director, 1992.08.23 - 1992.12.31
THE CORNER BUNGALOW BLACKFORD LANE CASTLE EATON , SWINDON
SN6 6LE, WILTS
PAUL FRANCIS FRUEN (resigned)
Director, 1992.08.23 - 1994.03.01
WOODLANDS LANSDOWNE PARK , BATH
BA1 5TG, AVON
EDWARD CHARLES LOVETT (resigned)
Director, DEALER PRINCIPAL, 2010.05.11 - 2011.06.30
THE PADDOCK STATION ROAD , KEMBLE
GL7 6AT, GLOUCESTERSHIRE
UK
RICHARD AUGUSTUS LOVETT (resigned)
Director, 1992.08.23 - 1995.01.01
FLAT 7 SALTERNS POINT SALTERNS WAY LILLIPUT , POOLE
BH14 8LN, DORSET
DEREK JOHN MAURICE (resigned)
Director, 1992.08.23 - 2000.06.30
LYMINGTON HOUSE POTTERNE ROAD , DEVIZES
SN10 5DE, WILTSHIRE

Companies near to DICK LOVETT COMPANIES ltd.

Information about the Private Limited Company DICK LOVETT COMPANIES 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: 2016.07.24. Reload the data