OVAL ESTATES (BATH) LIMITED
RADSTOCK OVAL (1033) LIMITED

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

Company number 03110773
Status Active
Incorporation Date 6 October 1995
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 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 34 in full. The most likely internet sites of OVAL ESTATES (BATH) LIMITED are www.ovalestatesbath.co.uk, and www.oval-estates-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Oval Estates Bath Limited is a Private Limited Company. The company registration number is 03110773. Oval Estates Bath Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Oval Estates Bath 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. Secretary MASTERS, Jonathan Patrick has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BROADWAY, David Vincent has been resigned. Director BROADWAY, Geoffrey Thomas has been resigned. Director BROADWAY, John Charles has been resigned. Director MASTERS, Jonathan Patrick has been resigned. Director MCCLELLAND, Sandra Elizabeth has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROADWAY, Alan Geoffrey
Appointed Date: 03 June 1998
Director
BROADWAY, Alan Geoffrey
Appointed Date: 03 June 1998
65 years old
Director
BROADWAY, Dean
Appointed Date: 05 February 2012
38 years old

Resigned Directors

Secretary
MASTERS, Jonathan Patrick
Resigned: 03 June 1998
Appointed Date: 21 December 1995
Nominee Secretary
OVALSEC LIMITED
Resigned: 21 December 1995
Appointed Date: 06 October 1995
Director
BROADWAY, David Vincent
Resigned: 03 June 1998
Appointed Date: 21 December 1995
67 years old
Director
BROADWAY, Geoffrey Thomas
Resigned: 31 December 2009
Appointed Date: 21 December 1995
91 years old
Director
BROADWAY, John Charles
Resigned: 02 February 2012
Appointed Date: 03 June 1998
61 years old
Director
MASTERS, Jonathan Patrick
Resigned: 03 June 1998
Appointed Date: 21 December 1995
67 years old
Director
MCCLELLAND, Sandra Elizabeth
Resigned: 01 October 2008
Appointed Date: 24 September 2008
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 December 1995
Appointed Date: 06 October 1995
Nominee Director
OVALSEC LIMITED
Resigned: 21 December 1995
Appointed Date: 06 October 1995

OVAL ESTATES (BATH) LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Satisfaction of charge 34 in full
30 Aug 2016
Satisfaction of charge 35 in full
30 Aug 2016
Satisfaction of charge 031107730041 in full
...
... and 152 more events
01 Apr 1996
Resolutions
  • WRES13 ‐ Written resolution
01 Apr 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1996
Accounting reference date notified as 31/12
01 Apr 1996
Registered office changed on 01/04/96 from: 30 queen charlotte street bristol BS99 7QQ
06 Oct 1995
Incorporation

OVAL ESTATES (BATH) LIMITED Charges

6 August 2014
Charge code 0311 0773 0041
Delivered: 13 August 2014
Status: Satisfied on 30 August 2016
Persons entitled: Davmay 10 Limited
Description: Land on the south east side of wells road radstock…
13 February 2014
Charge code 0311 0773 0040
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Ultimate Capital LTD
Description: All that freehold property known as land on the north west…
22 August 2013
Charge code 0311 0773 0039
Delivered: 23 August 2013
Status: Satisfied on 4 November 2014
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…
30 April 2012
Legal charge
Delivered: 18 May 2012
Status: Satisfied on 8 May 2013
Persons entitled: Goldcrest Finance Limited
Description: F/H land on the east side of wells road radstock bath t/no…
15 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Satisfied on 4 November 2014
Persons entitled: Sainsbury's Supermarkets LTD
Description: Land at st peter's park wells road radstock somerset see…
7 March 2011
Deed of charge for secured loan
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Trustees of Oval Estates (Bath) Retirement Benefit Scheme
Description: First fixed charge over domain names www.ovalhomes.co.UK.
31 March 2010
Deed of assignment
Delivered: 8 April 2010
Status: Satisfied on 30 August 2016
Persons entitled: Barclays Bank PLC
Description: All right title benefit and interest to and all money…
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: 4 February 2009
Status: Satisfied on 4 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H part of the land comprised in t/n ST186356 lying to the…
29 September 2008
Legal charge
Delivered: 13 October 2008
Status: Satisfied on 4 November 2014
Persons entitled: Harry Pritchard Moloney, Gwynneth Margaret Moloney, Clive Russell Ellick and Gillian Anne Singlewood
Description: 1-2 ham gardens midsomer norton radstock.
22 November 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied on 8 May 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Second charge
Delivered: 31 October 2007
Status: Satisfied on 25 October 2008
Persons entitled: Harry Pritchard Moloney Gwynneth Margaret Moloney Clive Russell Ellick and Gillian Annesingleton
Description: 1-2 ham gardens midsomer norton radstock.
19 October 2007
Legal mortgage
Delivered: 31 October 2007
Status: Satisfied on 8 May 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-2 ham gardens midsomer norton radstock.
3 September 2007
Deed of charge for secured loan
Delivered: 18 September 2007
Status: Satisfied on 4 November 2014
Persons entitled: Trustees of the Oval Estates (Bath) LTD Retirement Benefits Scheme
Description: All company vehicles and excavators.
10 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Satisfied on 8 May 2013
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Land and buildings on the east side of millard's hill…
23 November 2006
Guarantee & debenture
Delivered: 30 November 2006
Status: Satisfied on 30 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 4 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H heal house, high street, paulton, bristol.
27 September 2006
Second legal charge
Delivered: 30 September 2006
Status: Satisfied on 13 February 2008
Persons entitled: Peter John Paniccia
Description: The f/h property known as 6/7 naish street frome.
27 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 13 February 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 6/7 naish street frome.
29 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 8 February 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property being land at 43 millards hill midsomer…
26 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 charlton road keynsham t/no AV222030.
3 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 6 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 millards hill welton midsomer norton…
13 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south east side of wells road, radstock…
13 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied on 4 November 2014
Persons entitled: Barclays Bank PLC
Description: The f/h land on the south east side of wells road…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south of church lane…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land k/a tokaido church lane farrington…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the rear of the bungalow church…
17 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the former texaco garage site…
10 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Somerset inn preston road yeovil somerset t/no ST88248.
27 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: F/H property 20 & 21 cheddar fields wedmore road cheddar…
19 December 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: 43 millards hill midsomer norton bath and north east…
13 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 6 November 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of millards hill welton…
20 August 2001
Legal charge
Delivered: 24 August 2001
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at primrose…
18 June 2001
Legal charge
Delivered: 3 July 2001
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…
22 May 2000
Floating charge
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
25 February 2000
Legal charge
Delivered: 7 March 2000
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: F/H land k/a newlands chilcompton somerset.
4 February 2000
Floating charge
Delivered: 14 February 2000
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
1 February 2000
Debenture
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Legal charge
Delivered: 13 April 1999
Status: Satisfied on 12 September 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the south east side of tyning hill radstock bath &…
5 February 1999
Debenture
Delivered: 24 February 1999
Status: Satisfied on 12 September 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land on the south east side of wells road…
5 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied on 12 September 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land on the south east side of wells road…

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