JOHN DOVE & CO.LIMITED

Lodge Way House, Northampton, NN5 7UG Lodge Way Harlestone Road
StatusACTIVE
Company No.00047732
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Apr 1896
Years124 years, 5 months, 25 days


SUMMARY

JOHN DOVE & CO.LIMITED is an active private limited company with number 00047732. It was incorporated 124 years, 5 months, 25 days ago, on 30 April 1896. The company address is Lodge Way House, Northampton, NN5 7UG Lodge Way Harlestone Road, Northampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOHN DOVE & CO.LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date22 Aug 2016
Returns Last Date25 Jul 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


WILLIAMS, Alan Richard
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 3 years, 3 months, 14 days

TP DIRECTORS LTD
Corporate-director
ACTIVE
Assigned on 19 Sep 2014
Current time on role 6 years, 1 months, 6 days

PIKE, Andrew Stephen
Secretary
RESIGNED
Assigned on 11 Feb 2005
Resigned on 23 Sep 2014
Time on role 9 years, 7 months, 12 days

RIMMER, Barbara
Secretary
RESIGNED
Assigned on 29 Jun 2001
Resigned on 11 Feb 2005
Time on role 3 years, 7 months, 12 days

STOKES-SMITH, Keith Reginald
Secretary
RESIGNED
Assigned on
Resigned on 29 Jun 2001
Time on role 19 years, 3 months, 26 days

BHOTE, Sanaya Homi
Director
RESIGNED
Assigned on 11 Jan 2001
Resigned on 15 Jun 2003
Time on role 2 years, 5 months, 4 days



BIRD, Richard Sidney
Director
RESIGNED
Assigned on 29 Jun 2001
Resigned on 27 Jul 2006
Time on role 5 years, 0 months, 28 days

BRENNAN, Rachel
Director
RESIGNED
Assigned on 01 Feb 1997
Resigned on 11 Jan 2001
Time on role 3 years, 11 months, 10 days

BUFFIN, Anthony David
Director
RESIGNED
Assigned on 08 Apr 2013
Resigned on 10 Sep 2015
Time on role 2 years, 5 months, 2 days

CARTER, John Peter
Director
RESIGNED
Assigned on 27 Jul 2006
Resigned on 10 Sep 2015
Time on role 9 years, 1 months, 14 days

GRIMASON, Deborah
Director
RESIGNED
Assigned on 10 Sep 2015
Resigned on 06 Mar 2018
Time on role 2 years, 5 months, 26 days



HAMPDEN SMITH, Paul Nigel
Director
RESIGNED
Assigned on 27 Apr 2006
Resigned on 28 Feb 2013
Time on role 6 years, 10 months, 1 days

HORNE, Nicholas Paul Stewart
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1997
Time on role 23 years, 8 months, 24 days

PENNY, Michael William Harrison
Director
RESIGNED
Assigned on 15 Jun 2003
Resigned on 28 Apr 2006
Time on role 2 years, 10 months, 13 days

STOKES-SMITH, Keith Reginald
Director
RESIGNED
Assigned on
Resigned on 29 Jun 2001
Time on role 19 years, 3 months, 26 days

TILNEY, Richard Neil
Director
RESIGNED
Assigned on
Resigned on 29 May 1998
Time on role 22 years, 4 months, 26 days



WALSH, Michael Joseph
Director
RESIGNED
Assigned on
Resigned on 11 Nov 1992
Time on role 27 years, 11 months, 14 days

WOOD, David John
Director
RESIGNED
Assigned on 11 Nov 1992
Resigned on 27 Oct 1994
Time on role 1 years, 11 months, 16 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Mortgage debenture


Created on 18 Aug 1984
Delivered on 30 Aug 1984
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over the company's estate or interest in all freehold or leashold properties and the proceeds of sale thereof. Fixed and floating charge undertaking and all property and assets present and future including goodwill and book debts a legal mortgage land and building situate on the south side of bottlehouse street st. Peters newcastle upon tyne, tyne and wear title no. Ty 37075. and the proceeds of sale thereof.


Transactions

View PDF


Charge


Created on 08 May 1981
Delivered on 14 May 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All bookdebts & other debts now and from time to time hereafter due owing or incurred to the company.


Transactions

View PDF


Mortgage


Created on 03 Oct 1980
Delivered on 13 Oct 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H south side of bottlehouse street, st. Peters, newcastle upon tyne ty 37075 together with all fixtures.


Transactions



Charge


Created on 10 Apr 1980
Delivered on 21 Apr 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.


Transactions

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