FRANCIS LOVEL & CO LIMITED

FRANCIS LOVEL & CO LIMITED is an active private limited company, incorporated on 17 March 2004. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Downs Road, Witney. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FRANCIS LOVEL & CO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WHARTON BUILDINGS
Address Line 2	DOWNS ROAD
Post Town	WITNEY
County	OXFORDSHIRE
Postcode	OX29 0RF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

FRANCIS LOVEL & CO LIMITED

Directors

(The company's officers)

MR MATTHEW SCOTT HUNT

(~51 year old British national)

WHARTON BUILDINGS DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0RF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2010

MR. FRANCIS DAVID LOVEL

(~62 year old British national)

WHARTON BUILDINGS DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0RF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2004

MR JAMES EDWARD MAWLE

(~54 year old British national)

WHARTON BUILDINGS DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0RF, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 17/03/2004

MR STEPHEN FRANCIS MAWLE

(~53 year old British national)

103 STATION ROAD, UPPER POPPLETON, YORK, YO26 6PZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2006

MR STEPHEN FRANCIS MAWLE

(~53 year old British national)

WHARTON BUILDINGS DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0RF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2006

MR JAMES EDWARD MAWLE

(~54 year old British national)

WHARTON BUILDINGS DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0RF, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/11/2005

Shareholders

(Persons of Significant Control)

Mr James Edward Mawle

(~54 year old British national)

Wharton Buildings, Downs Road, Witney, Oxfordshire, OX29 0RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/03/2017

Connections

(Shared officers)

ATKIN, GRANT AND LANG LIMITED

MR MATTHEW SCOTT HUNT
MR. FRANCIS DAVID LOVEL
MR JAMES EDWARD MAWLE
MR STEPHEN FRANCIS MAWLE

FISH EYE PRODUCTIONS LIMITED

MR STEPHEN FRANCIS MAWLE

HENRY ATKIN GUNMAKERS LIMITED

MR MATTHEW SCOTT HUNT
MR. FRANCIS DAVID LOVEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)