Lovelock And Taylour Limited

Company Name	Lovelock And Taylour Limited
Company Status	Liquidation
Company Number	00974028
Category	Private Limited Company
Incorporation Date	5 March 1970(54 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Alfred Smith
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(21 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Simon Peter John Wiegold
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(35 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Karen Frances Pearce
Nationality	British
Status	Current
Appointed	01 January 2006(35 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Martin Keith Armfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(40 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Karen Frances Pearce
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(40 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Acccountant
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Robert Frederick Jiggins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 May 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Contracts Manager
Correspondence Address	41 Queensberry Avenue Copford Colchester Essex CO6 1YS

Director Name	Mr Paul Robert Ramsey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(21 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 September 1996)
Role	Contracts Manager
Correspondence Address	189 Mountnessing Road Billericay Essex CM12 0EH

Director Name	Mr Alec Christopher Thompson
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(21 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 July 2004)
Role	Chairman
Correspondence Address	Little Pippin 11 Lodge Road Sharnbrook Bedford Bedfordshire MK44 1JP

Director Name	Mrs Elizabeth Olive Thompson
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(21 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Little Pippin 11 Lodge Road Sharnbrook Bedford Bedfordshire MK44 1JP

Secretary Name	Mr Alec Christopher Thompson
Nationality	British
Status	Resigned
Appointed	15 May 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1992)
Role	Company Director
Correspondence Address	Little Pippin 11 Lodge Road Sharnbrook Bedford Bedfordshire MK44 1JP

Secretary Name	Mr John Alfred Smith
Nationality	British
Status	Resigned
Appointed	08 August 1992(22 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RL

Director Name	John Leslie Brockett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(28 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2011)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Bitch Hunters Cottage Burnham Road Southminster Essex CM0 7BJ

Director Name	Mr Ronald Frederick Fuller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(35 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2012)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	77 Straight Road Romford Essex RM3 7JB

Contact

Website	lovelocktaylor.co.uk

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

41.5k at £1	John Alfred Smith 69.16% Ordinary
16k at £1	Sheila Smith 26.66% Ordinary
1.2k at £1	Karen Pearce 2.00% Ordinary
600 at £1	Simon Wiegold 1.00% Ordinary
300 at £1	Martin Armfield 0.50% Ordinary
300 at £1	Richard Gilbert 0.50% Ordinary
100 at £1	Jackie Tucker 0.17% Ordinary
5 at £1	John Alfred Smith 0.01% Ordinary B
5 at £1	Sheila Smith 0.01% Ordinary B

Financials

Year	2014
Net Worth	£1,437,651
Cash	£83,488
Current Liabilities	£182,906

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2017 (6 years, 12 months ago)
Next Return Due	14 May 2018 (overdue)

Charges

29 May 2009	Delivered on: 30 May 2009 Satisfied on: 1 May 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 146 southend road wickford essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
11 March 1991	Delivered on: 19 March 1991 Satisfied on: 23 April 1999 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20-26 roebuck road, hainault london borough of redbridge. Title no egl 279901. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 August 1987	Delivered on: 9 September 1987 Satisfied on: 17 May 1999 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 coombe road london borough of hounslow title no mx 323024 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 May 2009	Delivered on: 8 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 November 2002	Delivered on: 13 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east side of roebuck road hainaullt knonw as roebuck house redbridge greater london t/n EGL279901. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 June 2002	Delivered on: 13 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 4,5 and 6 the cromwell centre,roebuck rd,hainault industrial estate,hainault essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 March 2002	Delivered on: 20 March 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 March 1991	Delivered on: 19 March 1991 Persons entitled: National Westminster Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Matchdata house, roebuck road, hainault industrial estate, hainault lond on borough of redbridge. Title no: egl 167602. Outstanding

Filing History

30 November 2017	Result of meeting of creditors (7 pages)
16 November 2017	Statement of administrator's proposal (41 pages)
25 September 2017	Registered office address changed from Roebuck House Roebuck Road, Hainault Business Park Ilford Essex IG6 3UG to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 25 September 2017 (2 pages)
21 September 2017	Appointment of an administrator (3 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 60,010 (6 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 May 2015	Director's details changed for Mr John Alfred Smith on 6 May 2015 (2 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 60,010 (6 pages)
6 May 2015	Director's details changed for Mr John Alfred Smith on 6 May 2015 (2 pages)
23 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 April 2014	Director's details changed for Simon Peter John Wiegold on 30 April 2014 (2 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 60,010 (7 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 May 2013	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
9 May 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
9 May 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
1 May 2013	Satisfaction of charge 8 in full (2 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2013	Particulars of variation of rights attached to shares (2 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 May 2012	Registered office address changed from Roebuck House Roebuck Road Hainault Essex.IG6 3TU on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Roebuck House Roebuck Road Hainault Essex.IG6 3TU on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
31 January 2012	Termination of appointment of Ronald Fuller as a director (1 page)
7 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 May 2011	Secretary's details changed for Karen Frances Pearce on 7 April 2011 (1 page)
18 May 2011	Secretary's details changed for Karen Frances Pearce on 7 April 2011 (1 page)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
5 April 2011	Termination of appointment of John Brockett as a director (1 page)
20 January 2011	Appointment of Mr Martin Keith Armfield as a director (2 pages)
20 January 2011	Appointment of Mrs Karen Frances Pearce as a director (2 pages)
2 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
2 November 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
6 August 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
6 May 2010	Current accounting period shortened from 31 December 2009 to 30 April 2009 (1 page)
5 May 2010	Director's details changed for John Leslie Brockett on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Simon Peter John Wiegold on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Ronald Frederick Fuller on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
5 May 2010	Director's details changed for Mr John Alfred Smith on 30 April 2010 (2 pages)
20 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
1 May 2009	Return made up to 30/04/09; full list of members (8 pages)
29 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
27 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
1 May 2008	Return made up to 30/04/08; full list of members (7 pages)
10 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 10/03/2008 (1 page)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
4 May 2007	Return made up to 30/04/07; full list of members (5 pages)
7 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
22 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director resigned (11 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
19 July 2005	Return made up to 30/04/05; full list of members (10 pages)
9 April 2005	Auditor's resignation (1 page)
15 March 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
28 May 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
17 May 2004	Return made up to 30/04/04; full list of members (10 pages)
16 October 2003	Director resigned (1 page)
7 May 2003	Return made up to 30/04/03; no change of members (8 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Return made up to 30/04/02; full list of members (10 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
21 May 2001	Return made up to 30/04/01; full list of members (10 pages)
28 January 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
15 November 2000	Nc inc already adjusted 04/10/00 (1 page)
15 November 2000	Ad 04/10/00--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
15 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Director's particulars changed (1 page)
17 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
17 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1999	Return made up to 30/04/99; full list of members (6 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	New director appointed (2 pages)
19 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
26 May 1998	Return made up to 30/04/98; no change of members (6 pages)
12 March 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
12 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
12 May 1996	Return made up to 30/04/96; change of members (6 pages)
18 February 1996	Ad 01/02/96--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
2 May 1995	Return made up to 15/05/95; no change of members (4 pages)

Lovelock And Taylour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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