| Company Name | M. And J. Love Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00668178 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1960(62 years, 7 months ago) |
| Dissolution Date | 9 August 2022 (7 months, 3 weeks 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 81 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 79 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 91 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 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 8 June 2021 | Total exemption full accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 8 March 2021 | Confirmation statement made on 22 February 2021 with updates (5 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
| 2 March 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
| 13 March 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
| 26 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 August 2016 (3 pages) |
| 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) |
| 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) |
| 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
|
| 8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 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
|
| 4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 2 May 2014 | Total exemption full accounts made up to 31 August 2013 (3 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
|
| 3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 20 May 2013 | Termination of appointment of Joseph Love as a director (1 page) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 1 June 2012 | Auditor's resignation (2 pages) |
| 1 June 2012 | Resolutions
|
| 13 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 5 July 2007 | Full accounts made up to 31 August 2006 (4 pages) |
| 26 April 2007 | Return made up to 22/02/07; full list of members (3 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) |
| 26 April 2007 | Location of debenture register (1 page) |
| 22 March 2007 | Location of register of members (1 page) |
| 22 March 2007 | Location of register of members (1 page) |
| 27 June 2006 | Full accounts made up to 31 August 2005 (4 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 20 March 2000 | Return made up to 28/02/00; full list of members
|
| 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) |
| 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
|
| 18 March 1998 | Return made up to 28/02/98; full list of members
|
| 2 January 1998 | Full accounts made up to 31 August 1997 (4 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) |
| 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) |
| 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
|
| 29 February 1996 | Return made up to 28/02/96; no change of members
|
| 1 February 1996 | Full accounts made up to 31 August 1995 (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) |
| 9 March 1995 | Full accounts made up to 31 August 1994 (7 pages) |
| 19 August 1960 | Incorporation (14 pages) |
| 19 August 1960 | Incorporation (14 pages) |