LOVERING FOODS LIMITED - REDHILL


Company Profile Company Filings

Overview

LOVERING FOODS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
LOVERING FOODS LIMITED was incorporated 45 years ago on 07/06/1979 and has the registered number: 01426395. The accounts status is FULL and accounts are next due on 31/12/2024.

LOVERING FOODS LIMITED - REDHILL

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

RED CENTRAL
REDHILL
RH1 1SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SHEPHERD Dec 1966 British Director 2005-08-12 CURRENT
JOHN PATRICK SEXTON May 1959 British Director 2005-08-12 CURRENT
MICHAEL SHEPHERD Dec 1966 British Secretary 2005-08-12 CURRENT
STEPHEN WELLBELOVE Jul 1942 British Director 1991-10-01 UNTIL 1996-11-27 RESIGNED
MICHAEL SWAN May 1959 British Director 2004-02-13 UNTIL 2015-07-09 RESIGNED
IAN JEFFREY LYONS Apr 1930 British Director 1991-10-01 UNTIL 1992-09-15 RESIGNED
MR KENNETH JAMES LOVERING Aug 1925 British Director RESIGNED
BRIAN SINCLAIR LOVERING Apr 1952 British Director RESIGNED
MRS BARBARA MARY LOVERING Jul 1930 British Director RESIGNED
MR KEITH MALCOLM KENDALL Oct 1958 British Director 2004-02-13 UNTIL 2007-06-30 RESIGNED
JAMES EDWARD BISHOP Mar 1939 British Director 1991-10-01 UNTIL 2005-05-27 RESIGNED
MICHAEL DAVID ANDREWS May 1971 British Director 2005-01-01 UNTIL 2006-01-13 RESIGNED
BRIAN SINCLAIR LOVERING Apr 1952 British Secretary RESIGNED
BRIAN SINCLAIR LOVERING Apr 1952 British Secretary 2003-07-21 UNTIL 2005-08-12 RESIGNED
ROGER HENRY JOHN HERBERT Nov 1939 Secretary 1991-10-01 UNTIL 2003-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nutfield Holdings Trustees Limited 2019-03-07 - 2019-03-07 Redhill   Ownership of shares 75 to 100 percent
Mr John Patrick Sexton 2016-04-06 - 2019-03-07 5/1959 Redhill   Ownership of shares 75 to 100 percent
Lovering Group Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVERING GROUP LIMITED REDHILL ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
NUTFIELD HOLDINGS LIMITED REDHILL ENGLAND Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
CONTROL ENERGY COSTS HOLDINGS LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CITYSPRINT (UK) BIDCO LIMITED SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
LAST MILE LINK TECHNOLOGIES LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TRANSWORLD GLOBAL COURIER LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
NUTFIELD HOLDINGS TRUSTEES LIMITED REDHILL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KINGFISHER FOODS LIMITED REDHILL ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs