M. And J. Love Limited

Company Name	M. And J. Love Limited
Company Status	Dissolved
Company Number	00668178
Category	Private Limited Company
Incorporation Date	19 August 1960(63 years, 8 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Major Love
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(31 years after company formation)
Appointment Duration	31 years (closed 09 August 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Boothsbank Farm Boothstown Worsley M28 1LL

Secretary Name	Robert Major Love
Nationality	British
Status	Closed
Appointed	15 August 1991(31 years after company formation)
Appointment Duration	31 years (closed 09 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boothsbank Farm Boothstown Worsley M28 1LL

Director Name	Charles Robson Love
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(31 years after company formation)
Appointment Duration	19 years, 2 months (resigned 12 October 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Markfast Farm Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LE Scotland

Director Name	Joseph Robson Love
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(31 years after company formation)
Appointment Duration	21 years, 9 months (resigned 12 May 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Alderwood Boothsbank Farm Boothstown Worsley Manchester M28 1LL

Location

Registered Address	Boothsbank Farm Boothstown Manchester M28 4LL
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Boothstown and Ellenbrook
Built Up Area	Greater Manchester

Shareholders

334 at £1	Mr Robert Major Love 33.40% Ordinary
333 at £1	Executors Of Joseph Robson Love 33.30% Ordinary
333 at £1	Mrs Mary Blair Love 33.30% Ordinary

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

5 June 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
31 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (4 pages)
2 May 2014	Total exemption full accounts made up to 31 August 2013 (3 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
20 May 2013	Termination of appointment of Joseph Love as a director (1 page)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (3 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
9 July 2012	Memorandum and Articles of Association (5 pages)
15 June 2012	Total exemption full accounts made up to 31 August 2011 (3 pages)
1 June 2012	Auditor's resignation (2 pages)
1 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
18 May 2011	Full accounts made up to 31 August 2010 (4 pages)
8 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
3 November 2010	Termination of appointment of Charles Love as a director (1 page)
26 May 2010	Full accounts made up to 31 August 2009 (4 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Joseph Robson Love on 22 February 2010 (2 pages)
11 June 2009	Full accounts made up to 31 August 2008 (4 pages)
6 April 2009	Return made up to 22/02/09; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 August 2007 (4 pages)
28 February 2008	Return made up to 22/02/08; full list of members (4 pages)
5 July 2007	Full accounts made up to 31 August 2006 (4 pages)
26 April 2007	Location of debenture register (1 page)
26 April 2007	Return made up to 22/02/07; full list of members (3 pages)
22 March 2007	Location of register of members (1 page)
27 June 2006	Full accounts made up to 31 August 2005 (4 pages)
22 February 2006	Return made up to 22/02/06; full list of members (3 pages)
27 April 2005	Full accounts made up to 31 August 2004 (4 pages)
1 March 2005	Return made up to 23/02/05; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 August 2003 (4 pages)
1 March 2004	Return made up to 23/02/04; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 August 2002 (4 pages)
31 March 2003	Return made up to 28/02/03; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 August 2001 (4 pages)
5 March 2002	Return made up to 28/02/02; full list of members (7 pages)
11 April 2001	Full accounts made up to 31 August 2000 (6 pages)
28 February 2001	Return made up to 28/02/01; full list of members (7 pages)
11 May 2000	Full accounts made up to 31 August 1999 (6 pages)
20 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 363(288) ‐ Director's particulars changed (7 pages)
30 March 1999	Return made up to 28/02/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 August 1998 (4 pages)
18 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1998	Full accounts made up to 31 August 1997 (4 pages)
6 March 1997	Full accounts made up to 31 August 1996 (6 pages)
3 March 1997	Return made up to 28/02/97; no change of members (6 pages)
29 February 1996	Return made up to 28/02/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 February 1996	Full accounts made up to 31 August 1995 (6 pages)
9 March 1995	Full accounts made up to 31 August 1994 (7 pages)
19 August 1960	Incorporation (14 pages)

M. And J. Love Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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