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 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
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 |