Dick Lovett Companies Ltd was registered on 14 March 1973 with its registered office in Wiltshire. The companies directors are Winterburn, Julian, Lovett, Edward Charles, Lovett, Edward Charles, Lovett, Richard Augustus. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVETT, Edward Charles | 01 July 2015 | 31 October 2016 | 1 |
| LOVETT, Edward Charles | 11 May 2010 | 30 June 2011 | 1 |
| LOVETT, Richard Augustus | N/A | 01 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINTERBURN, Julian | 01 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 09 July 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CH01 - Change of particulars for director | 08 May 2019 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| AP03 - Appointment of secretary | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 06 April 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| AD01 - Change of registered office address | 26 February 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AP01 - Appointment of director | 02 January 2014 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| SH06 - Notice of cancellation of shares | 16 March 2010 | |
| SH03 - Return of purchase of own shares | 16 March 2010 | |
| AUD - Auditor's letter of resignation | 08 October 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| RESOLUTIONS - N/A | 23 April 2009 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 10 July 2007 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 395 - Particulars of a mortgage or charge | 01 June 2006 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| 169 - Return by a company purchasing its own shares | 08 December 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2003 | |
| 395 - Particulars of a mortgage or charge | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 363s - Annual Return | 13 July 2003 | |
| 395 - Particulars of a mortgage or charge | 12 July 2003 | |
| 395 - Particulars of a mortgage or charge | 12 July 2003 | |
| AA - Annual Accounts | 28 June 2003 | |
| AUD - Auditor's letter of resignation | 26 January 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2002 | |
| MISC - Miscellaneous document | 28 June 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 395 - Particulars of a mortgage or charge | 19 March 1999 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 363s - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 07 April 1997 | |
| 363s - Annual Return | 28 August 1996 | |
| 395 - Particulars of a mortgage or charge | 11 July 1996 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 31 August 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 288 - N/A | 19 December 1994 | |
| 363s - Annual Return | 01 September 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 288 - N/A | 12 March 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| 169 - Return by a company purchasing its own shares | 23 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1993 | |
| AA - Annual Accounts | 11 June 1993 | |
| 288 - N/A | 14 January 1993 | |
| 363b - Annual Return | 09 September 1992 | |
| 363(287) - N/A | 09 September 1992 | |
| 288 - N/A | 13 July 1992 | |
| 395 - Particulars of a mortgage or charge | 19 June 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| RESOLUTIONS - N/A | 27 March 1992 | |
| RESOLUTIONS - N/A | 24 March 1992 | |
| 395 - Particulars of a mortgage or charge | 11 February 1992 | |
| 395 - Particulars of a mortgage or charge | 02 January 1992 | |
| 395 - Particulars of a mortgage or charge | 02 January 1992 | |
| 395 - Particulars of a mortgage or charge | 02 January 1992 | |
| 395 - Particulars of a mortgage or charge | 02 January 1992 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| 363(287) - N/A | 17 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1991 | |
| 123 - Notice of increase in nominal capital | 05 September 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 30 May 1991 | |
| 288 - N/A | 30 May 1991 | |
| 288 - N/A | 30 May 1991 | |
| AUD - Auditor's letter of resignation | 15 February 1991 | |
| RESOLUTIONS - N/A | 24 January 1991 | |
| RESOLUTIONS - N/A | 24 January 1991 | |
| CERTNM - Change of name certificate | 16 January 1991 | |
| 123 - Notice of increase in nominal capital | 13 January 1991 | |
| AA - Annual Accounts | 10 September 1990 | |
| 363 - Annual Return | 10 September 1990 | |
| 288 - N/A | 16 January 1990 | |
| AA - Annual Accounts | 20 September 1989 | |
| 363 - Annual Return | 20 September 1989 | |
| RESOLUTIONS - N/A | 14 February 1989 | |
| RESOLUTIONS - N/A | 07 February 1989 | |
| RESOLUTIONS - N/A | 07 February 1989 | |
| 169 - Return by a company purchasing its own shares | 07 February 1989 | |
| 363 - Annual Return | 07 October 1988 | |
| AA - Annual Accounts | 28 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1988 | |
| 395 - Particulars of a mortgage or charge | 20 January 1988 | |
| 395 - Particulars of a mortgage or charge | 19 January 1988 | |
| AA - Annual Accounts | 27 July 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1987 | |
| AA - Annual Accounts | 06 January 1987 | |
| 363 - Annual Return | 16 December 1986 | |
| AA - Annual Accounts | 14 December 1985 | |
| AA - Annual Accounts | 11 April 1985 | |
| AA - Annual Accounts | 06 March 1984 | |
| AA - Annual Accounts | 15 July 1983 | |
| AA - Annual Accounts | 26 March 1982 | |
| AA - Annual Accounts | 24 December 1980 | |
| AA - Annual Accounts | 05 March 1980 | |
| AA - Annual Accounts | 25 September 1978 | |
| AA - Annual Accounts | 06 March 1978 | |
| AA - Annual Accounts | 04 April 1977 | |
| AA - Annual Accounts | 29 January 1976 | |
| MISC - Miscellaneous document | 14 March 1973 | |
| NEWINC - New incorporation documents | 14 March 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 25 February 2011 | Outstanding |
N/A |
| Legal charge | 25 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 23 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 23 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 10 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 10 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 10 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 11 March 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 26 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 05 July 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 16 June 1992 | Fully Satisfied |
N/A |
| Charge | 07 February 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 16 December 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 16 December 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 16 December 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 16 December 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 December 1991 | Fully Satisfied |
N/A |
| Debenture | 14 January 1988 | Fully Satisfied |
N/A |
| Charge | 11 January 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 November 1984 | Fully Satisfied |
N/A |
| Letter of set off | 20 December 1983 | Fully Satisfied |
N/A |
| Debenture | 15 December 1981 | Fully Satisfied |
N/A |
