Lovelock And Taylour Limited

00974028

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

SWAN HOUSE 9, BRENTWOOD, CM14 4HE

Incorporated 05/03/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

Officers

Mr John Alfred Smith

director · Since 15/05/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Karen Frances Pearce

secretary · Since 01/01/2006

BRITISH · Age 64

Simon Peter John Wiegold

director · Since 01/01/2006

ELECTRICAL CONTRACTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Martin Keith Armfield

director · Since 01/01/2011

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mrs Karen Frances Pearce

director · Since 01/01/2011

ACCCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Mr John Alfred Smith

50–75% shares

50–75% votes

British · England · Age 86

Swan House 9, Queens Road, Brentwood, CM14 4HE

Notified 06/04/2016

Mrs Sheila Margaret Smith

25–50% shares

25–50% votes

British · England · Age 86

Swan House 9, Queens Road, Brentwood, CM14 4HE

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 07/05/2009Registered 08/05/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2002Registered 13/11/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2002Registered 13/06/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2002Registered 20/03/2002

charge

satisfied

NATIONAL WESTMINSTER BANK

Created 11/03/1991Registered 19/03/1991