OVAL COMMERCIAL INVESTMENTS LIMITED
RADSTOCK OVAL CONTRACTING (BATH) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA3 3BX

Company number 06522900
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address SUITE 10 THE OVAL OFFICE ST PETERS BUSINESS PARK, COBBLERS WAY, RADSTOCK, BA3 3BX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 8 in full. The most likely internet sites of OVAL COMMERCIAL INVESTMENTS LIMITED are www.ovalcommercialinvestments.co.uk, and www.oval-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Oval Commercial Investments Limited is a Private Limited Company. The company registration number is 06522900. Oval Commercial Investments Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Oval Commercial Investments Limited is Suite 10 The Oval Office St Peters Business Park Cobblers Way Radstock Ba3 3bx. . BROADWAY, Alan Geoffrey is a Secretary of the company. BROADWAY, Alan Geoffrey is a Director of the company. BROADWAY, Dean is a Director of the company. Director BROADWAY, Amanda has been resigned. Director BROADWAY, Geoffrey Thomas has been resigned. Director BROADWAY, John Charles has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BROADWAY, Alan Geoffrey
Appointed Date: 04 March 2008
Director
BROADWAY, Alan Geoffrey
Appointed Date: 04 March 2008
64 years old
Director
BROADWAY, Dean
Appointed Date: 05 February 2012
38 years old

Resigned Directors

Director
BROADWAY, Amanda
Resigned: 02 February 2012
Appointed Date: 29 June 2009
65 years old
Director
BROADWAY, Geoffrey Thomas
Resigned: 26 June 2009
Appointed Date: 01 December 2008
91 years old
Director
BROADWAY, John Charles
Resigned: 01 December 2008
Appointed Date: 04 March 2008
61 years old

OVAL COMMERCIAL INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Satisfaction of charge 8 in full
30 Aug 2016
Satisfaction of charge 14 in full
30 Aug 2016
Satisfaction of charge 6 in full
...
... and 54 more events
11 Dec 2008
Ad 01/12/08\gbp si 99@1=99\gbp ic 100/199\
11 Dec 2008
Appointment terminated director john broadway
11 Dec 2008
Director appointed geoffrey thomas broadway
13 Sep 2008
Company name changed oval contracting (bath) LIMITED\certificate issued on 17/09/08
04 Mar 2008
Incorporation

OVAL COMMERCIAL INVESTMENTS LIMITED Charges

15 April 2015
Charge code 0652 2900 0018
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
15 April 2015
Charge code 0652 2900 0017
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
8 February 2013
Legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: F/H property k/a unit 3 st peter's park wells road radstock…
8 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Ultimate Capital LTD
Description: Fixed and floating charge over the undertaking and all…
12 April 2012
Legal mortgage
Delivered: 14 April 2012
Status: Satisfied on 30 August 2016
Persons entitled: United Trust Bank Limited
Description: F/H land being k/a 3 st peter's park, wells road, radstock…
12 April 2012
Debenture
Delivered: 14 April 2012
Status: Satisfied on 30 August 2016
Persons entitled: United Trust Bank Limited
Description: F/H 3 st peter's park, wells road, radstock. T/no. ST278984…
12 April 2012
Charge over deposit account
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: By way of first fixed charge the deposit(s). The deposit(s)…
2 April 2012
Mortgage deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold property known as st peter's park, units 1 & 2…
2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Legal mortgage
Delivered: 3 March 2012
Status: Satisfied on 8 May 2013
Persons entitled: Cfh Total Document Management Limited
Description: Unit 3, st peter's park, wells road, radstock see image for…
23 September 2011
Legal charge
Delivered: 8 October 2011
Status: Satisfied on 30 August 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: F/H land k/a plots 4 & 5 st peter's business park cobblers…
3 July 2009
Legal charge
Delivered: 9 July 2009
Status: Satisfied on 30 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 3-5, st peter's park, wells road…
3 July 2009
Legal charge
Delivered: 9 July 2009
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1, st peter's park, wells road…
3 July 2009
Legal charge
Delivered: 9 July 2009
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2, st. Peter's park, wells road…
3 July 2009
Guarantee & debenture
Delivered: 9 July 2009
Status: Satisfied on 30 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Legal charge
Delivered: 20 July 2009
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of the land lying to the south of…
13 May 2005
Legal charge
Delivered: 20 July 2009
Status: Satisfied on 30 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H land on the south east side of wells road, radstock…
13 May 2005
Legal charge
Delivered: 20 July 2009
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H land on the south east side of wells road, radstock…

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