OVEN CONCEPTS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8YG

Company number 08219221
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Dennis Lavelle as a director on 31 December 2016; Termination of appointment of Dennis Lavelle as a secretary on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OVEN CONCEPTS LIMITED are www.ovenconcepts.co.uk, and www.oven-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oven Concepts Limited is a Private Limited Company. The company registration number is 08219221. Oven Concepts Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Oven Concepts Limited is Winghams House 9 Freeport Office Village Century Drive Braintree Essex Cm77 8yg. The company`s financial liabilities are £0.13k. It is £-50.59k against last year. The cash in hand is £7.29k. It is £-8.61k against last year. And the total assets are £23.1k, which is £-45.4k against last year. BUCHANAN, Andrew is a Director of the company. Secretary LAVELLE, Dennis has been resigned. Director LAVELLE, Dennis has been resigned. The company operates in "Specialised cleaning services".


oven concepts Key Finiance

LIABILITIES £0.13k
-100%
CASH £7.29k
-55%
TOTAL ASSETS £23.1k
-67%
All Financial Figures

Current Directors

Director
BUCHANAN, Andrew
Appointed Date: 18 September 2012
49 years old

Resigned Directors

Secretary
LAVELLE, Dennis
Resigned: 31 December 2016
Appointed Date: 18 September 2012
Director
LAVELLE, Dennis
Resigned: 31 December 2016
Appointed Date: 18 September 2012
42 years old

Persons With Significant Control

Mr Andrew Fergus Buchanan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dennis Lavelle
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVEN CONCEPTS LIMITED Events

04 Jan 2017
Termination of appointment of Dennis Lavelle as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Dennis Lavelle as a secretary on 31 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
28 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
27 Feb 2014
Accounts for a dormant company made up to 30 September 2013
06 Feb 2014
Registered office address changed from 7 Hay Lane North Braintree Essex CM7 3DX on 6 February 2014
11 Nov 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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