Dove Group Limited

00229710

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRANGE, HATFIELD, AL10 9US

Incorporated 16/04/1928

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mark Jonathan James Lavery

director · Since 31/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Paul Anthony Buddin

director · Since 12/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Persons with Significant Control

Invicta Automobiles Ltd

75–100% shares

75–100% votes

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 2953829 · Registered Office · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/12/2007Registered 10/01/2008Satisfied 21/02/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/12/2007Registered 10/01/2008Satisfied 21/02/2022

charge

satisfied

FCE BANK PLC

Created 26/06/2006Registered 28/06/2006Satisfied 01/12/2006

charge

satisfied

JFS LIMITED

Created 01/03/2002Registered 02/03/2002Satisfied 17/08/2007

charge

satisfied

FORD CREDIT EUROPE PLC

Created 27/03/1998Registered 01/04/1998Satisfied 23/11/2001

charge

satisfied

FORD CREDIT PLC

Created 31/03/1993Registered 03/04/1993Satisfied 31/05/2007

charge

satisfied

SAAB-SCANIA FINANCE LIMITED

Created 28/01/1993Registered 05/02/1993Satisfied 31/05/2007

charge

satisfied

FORD CREDIT PLC

Created 11/02/1992Registered 12/02/1992Satisfied 23/11/2001

charge

satisfied

BURMAH CASTROL TRADING LIMITED(THE LENDER)

Created 18/12/1991Registered 20/12/1991Satisfied 21/01/1992

charge

satisfied

BURMAH CASTROL TRADING LIMITED

Created 25/02/1991Registered 26/02/1991Satisfied 23/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1990Registered 29/06/1990Satisfied 23/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1989Registered 11/10/1989Satisfied 23/11/2001

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 25/09/1989Registered 02/10/1989Satisfied 11/04/2000

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 27/07/1989Registered 11/08/1989Satisfied 11/04/2000

charge

satisfied

BURMAH OIL TRADING LIMITED

Created 09/06/1986Registered 30/06/1986Satisfied 07/03/1991

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 06/11/1984Registered 11/11/1985Satisfied 06/02/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1984Registered 30/10/1984Satisfied 07/03/1991

charge

satisfied

B. P. OIL LIMITED

Created 05/07/1983Registered 22/07/1983

charge

satisfied

SHELL U.K. LIMITED

Created 27/06/1983Registered 28/06/1983Satisfied 19/12/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1982Registered 26/08/1982Satisfied 31/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1982Registered 26/08/1982Satisfied 23/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1978Registered 08/08/1978Satisfied 04/07/2007