LOVINGTONS ICE CREAM LIMITED - CASTLE CARY


Company Profile Company Filings

Overview

LOVINGTONS ICE CREAM LIMITED is a Private Limited Company from CASTLE CARY and has the status: Active.
LOVINGTONS ICE CREAM LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306530. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LOVINGTONS ICE CREAM LIMITED - CASTLE CARY

This company is listed in the following categories:
10520 - Manufacture of ice cream

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE DAIRY
CASTLE CARY
SOMERSET
BA7 7PP

This Company Originates in : United Kingdom
Previous trading names include:
LOVINGTONS MON GLACE LIMITED (until 03/11/2010)
GREGORY AND BARBER LIMITED (until 04/09/2009)

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSANNAH HELEN HOWARD Aug 1966 British Director 2017-05-25 CURRENT
ANDREW JOHN HOWARD Nov 1963 British Director 2017-05-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-23 UNTIL 1997-01-23 RESIGNED
MR JOHN WESLEY PEPPERELL Apr 1954 British Director 2008-11-17 UNTIL 2010-10-20 RESIGNED
MR CHRISTOPHER ORMROD Dec 1962 British Director 2010-12-21 UNTIL 2011-05-12 RESIGNED
MRS CATHERINE GRIFFIN Apr 1961 British Director 2011-05-12 UNTIL 2017-05-24 RESIGNED
MICHAEL GREGORY Mar 1965 British Director 1997-01-23 UNTIL 2014-03-17 RESIGNED
LEILA GREGORY May 1971 British Director 2010-10-20 UNTIL 2013-04-05 RESIGNED
MR JOHN EMERY CLEMENT Apr 1959 British Director 2014-03-17 UNTIL 2018-03-06 RESIGNED
MR GILES KELSON BARBER Feb 1968 British Director 1997-01-23 UNTIL 2009-05-08 RESIGNED
MR GILES KELSON BARBER Feb 1968 British Secretary 1997-01-23 UNTIL 2009-05-08 RESIGNED
LEILA GREGORY Secretary 2009-05-08 UNTIL 2013-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechdean Manufacturing Limited 2017-06-07 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Emery Clement 2016-04-06 - 2017-06-07 4/1959 Castle Cary   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Catherine Griffin 2016-04-06 - 2017-06-07 4/1961 Castle Cary   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICE CREAM ALLIANCE LIMITED(THE) DERBY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
A.J. AND R.G.BARBER LIMITED SHEPTON MALLET Active GROUP 01410 - Raising of dairy cattle
A.J. & R.G.BARBER (SALES) LIMITED SHEPTON MALLET Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
GRIFFITH FOODS WINCANTON LTD ALFRETON ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
SOMERDALE INTERNATIONAL LIMITED WELLINGTON ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
POP-IT-OUT PACKAGING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
ASHLEY CHASE ESTATE LIMITED DITCHEAT UNITED KINGDOM Active GROUP 10511 - Liquid milk and cream production
BARBERY LIMITED SHEPTON MALLET Active SMALL 10519 - Manufacture of other milk products
MINISTRY OF CAKE (HOLDINGS) LTD BUSINESS PARK Dissolved... FULL 99999 - Dormant Company
CAKESMITHS GROUP LIMITED BRISTOL Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HEARING DIRECT LIMITED SALISBURY ... TOTAL EXEMPTION FULL 47741 - Retail sale of hearing aids
MON GLACE LTD HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
CIGAR CONNOISSEUR LTD IPSWICH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SOMERSET LARDER TAUNTON Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
CASE BIDCO LIMITED MAIDENHEAD ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
CASE TOPCO LIMITED MAIDENHEAD ENGLAND Active FULL 64202 - Activities of production holding companies
RICHARD HUISH TRUST TAUNTON Active FULL 85310 - General secondary education
MARKUS HOLDINGS LIMITED ALFRETON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TOPSMITHS LIMITED BRISTOL ENGLAND Active MEDIUM 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LOVINGTONS_ICE_CREAM_LIMI - Accounts 2023-10-28 30-04-2023
LOVINGTONS_ICE_CREAM_LIMI - Accounts 2022-12-16 30-04-2022
LOVINGTONS_ICE_CREAM_LIMI - Accounts 2022-01-20 30-04-2021
LOVINGTONS_ICE_CREAM_LIMI - Accounts 2020-07-21 30-04-2020
LOVINGTONS_ICE_CREAM_LIMI - Accounts 2017-09-28 31-12-2016 £14 Cash
LOVINGTONS_ICE_CREAM_LIMI - Accounts 2016-10-01 31-12-2015 £54 Cash £-67,414 equity

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CASTLE CARY SELF STORAGE LTD CASTLE CARY UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities