OVAL ESTATES (MANCHESTER) LIMITED
RADSTOCK

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Company number 05558190
Status Active
Incorporation Date 8 September 2005
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 fifty-four 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; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OVAL ESTATES (MANCHESTER) LIMITED are www.ovalestatesmanchester.co.uk, and www.oval-estates-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Oval Estates Manchester Limited is a Private Limited Company. The company registration number is 05558190. Oval Estates Manchester Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Oval Estates Manchester 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADWAY, Dean has been resigned. Director BROADWAY, John Charles has been resigned. Director DANDO, Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROADWAY, Alan Geoffrey
Appointed Date: 08 September 2005

Director
BROADWAY, Alan Geoffrey
Appointed Date: 08 September 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Director
BROADWAY, Dean
Resigned: 07 September 2012
Appointed Date: 05 February 2012
38 years old

Director
BROADWAY, John Charles
Resigned: 05 February 2012
Appointed Date: 28 July 2008
61 years old

Director
DANDO, Mark
Resigned: 31 January 2014
Appointed Date: 08 September 2005
62 years old

OVAL ESTATES (MANCHESTER) LIMITED Events

17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100,100

01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
17 Jul 2006
Ad 10/07/06--------- £ si 98@1=98 £ ic 2/100
20 Sep 2005
Ad 08/09/05--------- £ si 1@1=1 £ ic 1/2
20 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
08 Sep 2005
Secretary resigned
08 Sep 2005
Incorporation

OVAL ESTATES (MANCHESTER) LIMITED Charges

8 February 2013
Legal mortgage
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: F/H land and buildings k/a north star public house queen…
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…
23 January 2013
Legal charge
Delivered: 25 January 2013
Status: Satisfied on 8 May 2013
Persons entitled: Goldcrest Finance Limited
Description: All that the f/h property k/a north star public house queen…
16 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H former bex bar queens street dukinfield.
23 November 2006
Guarantee & debenture
Delivered: 30 November 2006
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 20/24 reynolds street and 2 crook…
6 October 2006
Debenture
Delivered: 12 October 2006
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…