Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > LOVELOCK AND TAYLOUR LIMITED
Company Information for

LOVELOCK AND TAYLOUR LIMITED

SWAN HOUSE 9, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
00974028
Private Limited Company
Liquidation

Company Overview

About Lovelock And Taylour Ltd
LOVELOCK AND TAYLOUR LIMITED was founded on 1970-03-05 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Lovelock And Taylour Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOVELOCK AND TAYLOUR LIMITED
 
Legal Registered Office
SWAN HOUSE 9
QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in IG6
 
Filing Information
Company Number 00974028
Company ID Number 00974028
Date formed 1970-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 17:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVELOCK AND TAYLOUR LIMITED

Company Officers of LOVELOCK AND TAYLOUR LIMITED

Current Directors
Officer Role Date Appointed
KAREN FRANCES PEARCE
Company Secretary 2006-01-01
MARTIN KEITH ARMFIELD
Director 2011-01-01
KAREN FRANCES PEARCE
Director 2011-01-01
JOHN ALFRED SMITH
Director 1991-05-15
SIMON PETER JOHN WIEGOLD
Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD FREDERICK FULLER
Director 2006-01-01 2012-01-31
JOHN LESLIE BROCKETT
Director 1999-02-01 2011-03-31
JOHN ALFRED SMITH
Company Secretary 1992-08-08 2006-01-01
ALEC CHRISTOPHER THOMPSON
Director 1991-05-15 2004-07-31
ELIZABETH OLIVE THOMPSON
Director 1991-05-15 2003-09-30
PAUL ROBERT RAMSEY
Director 1991-05-15 1996-09-25
ALEC CHRISTOPHER THOMPSON
Company Secretary 1991-05-15 1992-08-02
ROBERT FREDERICK JIGGINS
Director 1991-05-15 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN FRANCES PEARCE KFP NO 1 LTD Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2018-02-27
KAREN FRANCES PEARCE S&P INVESTMENT MANAGEMENT LTD Director 2011-09-21 CURRENT 2011-09-21 Active
KAREN FRANCES PEARCE SKK INVESTMENTS LTD Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2016-01-19
JOHN ALFRED SMITH JSS NO 1 LTD Director 2011-04-05 CURRENT 2011-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-26AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00017990
2018-07-10AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00017990
2018-04-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-17AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1
2017-11-30AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-16AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2017 FROM ROEBUCK HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3UG
2017-09-21AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017990
2017-09-21AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017990
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 60010
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 60010
2016-05-04AR0130/04/16 FULL LIST
2015-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 60010
2015-05-06AR0130/04/15 FULL LIST
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED SMITH / 06/05/2015
2014-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 60010
2014-04-30AR0130/04/14 FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JOHN WIEGOLD / 30/04/2014
2013-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2013-05-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2013-05-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2013-05-01AR0130/04/13 FULL LIST
2013-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-26RES01ADOPT ARTICLES 15/04/2013
2013-04-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-01AR0130/04/12 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ROEBUCK HOUSE ROEBUCK ROAD HAINAULT ESSEX.IG6 3TU
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RONALD FULLER
2011-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-18AR0130/04/11 FULL LIST
2011-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANCES PEARCE / 07/04/2011
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROCKETT
2011-01-20AP01DIRECTOR APPOINTED MR MARTIN KEITH ARMFIELD
2011-01-20AP01DIRECTOR APPOINTED MRS KAREN FRANCES PEARCE
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-02AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-05-06AA01CURRSHO FROM 31/12/2009 TO 30/04/2009
2010-05-05AR0130/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JOHN WIEGOLD / 30/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED SMITH / 30/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK FULLER / 30/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE BROCKETT / 30/04/2010
2010-01-20AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-01363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-10RES13SUB-DIVISION 10/03/2008
2008-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-10RES01ALTER ARTICLES 10/03/2008
2007-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-04363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-22363(288)DIRECTOR RESIGNED
2006-05-22363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bSECRETARY RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2005-07-19363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-09AUDAUDITOR'S RESIGNATION
2005-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-05-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-05-17363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-16288bDIRECTOR RESIGNED
2003-05-07363sRETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
2003-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-04-30363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to LOVELOCK AND TAYLOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2018-07-16
Appointmen2017-09-19
Fines / Sanctions
No fines or sanctions have been issued against LOVELOCK AND TAYLOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-05-29 Satisfied HSBC BANK PLC
DEBENTURE 2009-05-08 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-11-13 ALL of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-13 ALL of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-03-19 ALL of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK
LEGAL MORTGAGE 1991-03-11 Satisfied NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE 1987-08-28 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVELOCK AND TAYLOUR LIMITED

Intangible Assets
Patents
We have not found any records of LOVELOCK AND TAYLOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVELOCK AND TAYLOUR LIMITED
Trademarks
We have not found any records of LOVELOCK AND TAYLOUR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOVELOCK AND TAYLOUR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tower Hamlets Council 2014-2 GBP £895
London Borough of Barnet 2010-9 GBP £70,200
London Borough of Barnet 2010-8 GBP £59,861
London Borough of Bromley 2010-7 GBP £10,621
London Borough of Islington 2010-6 GBP £7,197
London Borough of Barnet 2010-6 GBP £14,652
London Borough of Barnet 2010-4 GBP £13,637
London Borough of Islington 2010-4 GBP £62,345

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOVELOCK AND TAYLOUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLOVELOCK AND TAYLOUR LIMITEDEvent Date2018-07-16
Name of Company: LOVELOCK AND TAYLOUR LIMITED Company Number: 00974028 Nature of Business: Electrical installation Registered office: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Type of Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVELOCK AND TAYLOUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOVELOCK AND TAYLOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CM14 4HE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4