HENDRICKS LOVELL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HENDRICKS LOVELL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HENDRICKS LOVELL LIMITED was incorporated 36 years ago on 29/11/1982 and has the registered number: 01682313. The accounts status is DORMANT and accounts are next due on 30/09/2019.

HENDRICKS LOVELL LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-03-18 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2008-12-12 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-05-02 CURRENT
ANTHONY RICHARD HENDRICKS Aug 1928 British Director RESIGNED
MARTIN JOHN LOVELL Nov 1951 British Director 1997-04-07 UNTIL 2012-06-01 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1997-03-18 UNTIL 2010-02-15 RESIGNED
JOHN STUART JONES Sep 1945 British Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1997-03-18 UNTIL 2013-09-09 RESIGNED
MARTIN JOHN LOVELL Nov 1951 British Director RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR BRIAN PETER MILLS May 1956 British Director RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-05-28 UNTIL 2014-06-18 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-03-30 UNTIL 2011-12-31 RESIGNED
MR BRIAN PETER MILLS May 1956 British Secretary RESIGNED
BRIAN HODGKISS Feb 1956 British Secretary 1993-12-02 UNTIL 1997-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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