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 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
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)
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 |
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 |