OVALWORLD DISTRIBUTION LIMITED
BLACKBURN EAST LANCS DISTRIBUTION LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6LT

Company number 07724751
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address BASTFIELD MILL, BEECH STREET, BLACKBURN, BB1 6LT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 077247510003, created on 9 March 2017; Registration of charge 077247510002, created on 16 December 2016; Registration of charge 077247510001, created on 22 November 2016. The most likely internet sites of OVALWORLD DISTRIBUTION LIMITED are www.ovalworlddistribution.co.uk, and www.ovalworld-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ovalworld Distribution Limited is a Private Limited Company. The company registration number is 07724751. Ovalworld Distribution Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Ovalworld Distribution Limited is Bastfield Mill Beech Street Blackburn Bb1 6lt. . CARRUTHERS, Gillian is a Director of the company. SHORT, Martin Stanley is a Director of the company. Secretary HOLT, Pamela has been resigned. Director BETHELL, Reginald Peter has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
CARRUTHERS, Gillian
Appointed Date: 25 June 2015
54 years old
Director
SHORT, Martin Stanley
Appointed Date: 15 July 2013
54 years old

Resigned Directors

Secretary
HOLT, Pamela
Resigned: 17 March 2016
Appointed Date: 01 August 2011
Director
BETHELL, Reginald Peter
Resigned: 15 July 2013
Appointed Date: 01 August 2011
75 years old

Persons With Significant Control

Mr Martin Stanley Short
Notified on: 1 August 2016
54 years old
Nature of control: Has significant influence or control
M S Short Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

OVALWORLD DISTRIBUTION LIMITED Events

15 Mar 2017
Registration of charge 077247510003, created on 9 March 2017
21 Dec 2016
Registration of charge 077247510002, created on 16 December 2016
28 Nov 2016
Registration of charge 077247510001, created on 22 November 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 1 August 2015
...
... and 15 more events
15 Jul 2013
Registered office address changed from 23 Fallow Fields Drive Stockport SK5 6XT United Kingdom on 15 July 2013
15 Jul 2013
Termination of appointment of Reginald Bethell as a director
29 Apr 2013
Total exemption small company accounts made up to 31 August 2012
06 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OVALWORLD DISTRIBUTION LIMITED Charges

9 March 2017
Charge code 0772 4751 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 December 2016
Charge code 0772 4751 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 November 2016
Charge code 0772 4751 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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