About

Registered Number: 01682313
Date of Incorporation: 29/11/1982 (37 years and 1 month ago)
Company Status: Active
Registered Address: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW,

 

Based in Birmingham, Hendricks Lovell Ltd was established in 1982, it's status is listed as "Active". The current directors of Hendricks Lovell Ltd are listed as Hendricks, Anthony Richard, Jones, John Stuart, Lovell, Martin John, Mills, Brian Peter in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 19 September 2018
AD01 - Change of registered office address 15 May 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 04 August 2015
CH01 - Change of particulars for director 15 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 15 September 2014
AD01 - Change of registered office address 13 August 2014
TM01 - Termination of appointment of director 19 June 2014
AP01 - Appointment of director 06 May 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 26 September 2013
TM01 - Termination of appointment of director 11 September 2013
AP01 - Appointment of director 28 May 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 04 September 2012
TM01 - Termination of appointment of director 30 July 2012
CH01 - Change of particulars for director 27 January 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 30 September 2011
MISC - Miscellaneous document 06 May 2011
AUD - Auditor's letter of resignation 13 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2010
AR01 - Annual Return 20 October 2010
CH04 - Change of particulars for corporate secretary 11 October 2010
AA - Annual Accounts 05 October 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 20 August 2010
AD01 - Change of registered office address 14 July 2010
TM01 - Termination of appointment of director 18 February 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 16 January 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
363s - Annual Return 25 November 2008
AA - Annual Accounts 31 October 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 02 November 2007
RESOLUTIONS - N/A 03 August 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
RESOLUTIONS - N/A 29 November 2006
363s - Annual Return 26 October 2006
AA - Annual Accounts 05 September 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 19 October 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
RESOLUTIONS - N/A 15 July 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 23 October 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 02 November 2002
AUD - Auditor's letter of resignation 31 May 2002
MISC - Miscellaneous document 31 May 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 02 November 2000
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 28 October 1999
363a - Annual Return 23 December 1998
AA - Annual Accounts 29 October 1998
363a - Annual Return 03 December 1997
288c - Notice of change of directors or secretaries or in their particulars 03 December 1997
288c - Notice of change of directors or secretaries or in their particulars 22 October 1997
287 - Change in situation or address of Registered Office 16 October 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1997
AA - Annual Accounts 04 May 1997
287 - Change in situation or address of Registered Office 06 April 1997
225 - Change of Accounting Reference Date 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 29 May 1996
288 - N/A 08 January 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 19 April 1994
288 - N/A 19 December 1993
288 - N/A 06 December 1993
363s - Annual Return 19 November 1993
AA - Annual Accounts 15 April 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 17 September 1992
288 - N/A 09 July 1992
AA - Annual Accounts 07 February 1992
363b - Annual Return 29 November 1991
288 - N/A 08 November 1991
363a - Annual Return 03 July 1991
363a - Annual Return 28 April 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 31 July 1990
288 - N/A 22 November 1989
287 - Change in situation or address of Registered Office 22 November 1989
288 - N/A 22 November 1989
AA - Annual Accounts 09 June 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 21 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 April 1988
288 - N/A 24 January 1988
AA - Annual Accounts 14 January 1988
395 - Particulars of a mortgage or charge 18 December 1987
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 December 1987
288 - N/A 09 December 1987
395 - Particulars of a mortgage or charge 07 December 1987
363 - Annual Return 18 August 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 13 June 1986
MEM/ARTS - N/A 22 February 1983
CERTNM - Change of name certificate 04 February 1983
MISC - Miscellaneous document 29 November 1982
MISC - Miscellaneous document 29 November 1982

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 30 November 1987 Fully Satisfied

N/A

Collateral debenture 30 November 1987 Fully Satisfied

N/A

Guarantee & debenture 23 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.