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Lovering Group Limited

04471726

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

LONDON COURT, REIGATE, RH2 9AQ
Incorporated 27/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Michael Robert Charles Shepherd Aca

secretary · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr John Patrick Sexton

director · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Michael Robert Charles Shepherd Aca

director · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Persons with Significant Control

Nutfield Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Red Central, 60 High Street, Redhill, RH1 1SH

Reg: 05367969 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Patrick Sexton

Ceased 07/03/2019

Nutfield Holdings Trustees Limited

Ceased 07/03/2019

Charges3 outstanding

Charge
outstanding

PNC FINANCIAL SERVICES UK LTD

Created 10/03/2020Registered 13/03/2020
charge
outstanding

KBC BANK NV T/A KBC BUSINESS CAPITAL

Created 28/01/2009Registered 10/02/2009
charge
outstanding

KBC BANK N.V., AS TRUSTEE FOR THE LENDERS

Created 11/08/2005Registered 24/08/2005