BLUE OVAL HOLDINGS
BRENTWOOD FORD BRITAIN HOLDINGS

Hellopages » Essex » Brentwood » CM13 3BW
Company number 04850367
Status Active
Incorporation Date 30 July 2003
Company Type Private Unlimited Company
Address ROOM 1/447, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,356,512,606 . The most likely internet sites of BLUE OVAL HOLDINGS are www.blueoval.co.uk, and www.blue-oval.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 5.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Oval Holdings is a Private Unlimited Company. The company registration number is 04850367. Blue Oval Holdings has been working since 30 July 2003. The present status of the company is Active. The registered address of Blue Oval Holdings is Room 1 447 Eagle Way Brentwood Essex Cm13 3bw. . ROBINSON, David Nicholas is a Secretary of the company. BAILEY, Clive Henry is a Director of the company. GLANVILLE, Shaun is a Director of the company. GREEN, Timothy Scott is a Director of the company. Secretary HUGHES, Graham Paul has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary PEARSON, Susan Lesley has been resigned. Director ANDERSON, Ryan Jason has been resigned. Director BEAUMONT, Charles has been resigned. Director BIRGBAUER, Bennett Charles has been resigned. Director KIERNAN, Paul Roger has been resigned. Director LOWE, David has been resigned. Director MACDONALD, Malcolm Stewart has been resigned. Director O'CALLAGHAN, Catherine has been resigned. Director PAGE, Clive Charles has been resigned. Director SMITH, David Miles has been resigned. Director SMITH, Paul Vincent has been resigned. Director TURNER, Mark C has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, David Nicholas
Appointed Date: 01 June 2015
Director
BAILEY, Clive Henry
Appointed Date: 01 April 2015
58 years old
Director
GLANVILLE, Shaun
Appointed Date: 01 February 2013
60 years old
Director
GREEN, Timothy Scott
Appointed Date: 01 October 2003
64 years old

Resigned Directors

Secretary
HUGHES, Graham Paul
Resigned: 17 June 2009
Appointed Date: 30 July 2003
Secretary
PAGE, Clive Charles
Resigned: 01 June 2015
Appointed Date: 30 July 2003
Secretary
PEARSON, Susan Lesley
Resigned: 02 June 2008
Appointed Date: 30 July 2003
Director
ANDERSON, Ryan Jason
Resigned: 30 June 2011
Appointed Date: 11 September 2008
52 years old
Director
BEAUMONT, Charles
Resigned: 01 October 2003
Appointed Date: 30 July 2003
73 years old
Director
BIRGBAUER, Bennett Charles
Resigned: 28 July 2008
Appointed Date: 01 October 2003
63 years old
Director
KIERNAN, Paul Roger
Resigned: 31 August 2011
Appointed Date: 11 September 2008
60 years old
Director
LOWE, David
Resigned: 01 February 2013
Appointed Date: 01 September 2011
57 years old
Director
MACDONALD, Malcolm Stewart
Resigned: 31 March 2005
Appointed Date: 01 October 2003
85 years old
Director
O'CALLAGHAN, Catherine
Resigned: 01 August 2008
Appointed Date: 15 May 2006
57 years old
Director
PAGE, Clive Charles
Resigned: 01 October 2003
Appointed Date: 30 July 2003
72 years old
Director
SMITH, David Miles
Resigned: 01 March 2008
Appointed Date: 01 October 2003
64 years old
Director
SMITH, Paul Vincent
Resigned: 28 February 2006
Appointed Date: 01 October 2003
68 years old
Director
TURNER, Mark C
Resigned: 31 March 2015
Appointed Date: 01 July 2011
56 years old

Persons With Significant Control

Ford Motor Company
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BLUE OVAL HOLDINGS Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,356,512,606
09 Oct 2015
Full accounts made up to 31 December 2014
04 Jul 2015
Appointment of David Nicholas Robinson as a secretary on 1 June 2015
...
... and 83 more events
27 Feb 2004
New director appointed
29 Jan 2004
Accounting reference date extended from 31/07/04 to 31/12/04
10 Oct 2003
New secretary appointed
15 Aug 2003
Company name changed ford britain holdings\certificate issued on 15/08/03
30 Jul 2003
Incorporation

BLUE OVAL HOLDINGS Charges

8 March 2013
Deed of charge
Delivered: 20 March 2013
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: All sums of money in any currency from time to time…
24 April 2012
Supplemental deed of charge
Delivered: 26 April 2012
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: Cash deposit of €57,198,000.
25 August 2011
Deed of amendment
Delivered: 1 September 2011
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: Full title guarantee charges all deposits being all sums of…
7 July 2011
Deed of amendment
Delivered: 15 July 2011
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: Fixed charge deposits see image for full details.
31 January 2011
Deed of charge over cash deposits
Delivered: 7 February 2011
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: All deposits being €163,000,000 maturity date 25/08/2012…
12 July 2010
Deed of amendment
Delivered: 22 July 2010
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: Deposit. €24,600,000 25 august 2011 110 basis points…
12 July 2010
Deed of amendment
Delivered: 22 July 2010
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: Deposit. €246,100,000 25 august 2001 110 basis point…
3 February 2010
Deed of charge over cash deposits
Delivered: 8 February 2010
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: All deposits being €115,000,000 maturity date 25/09/2010…
13 July 2009
Supplemental deed of charge over cash deposits
Delivered: 24 July 2009
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: All deposits now or in the future charged in favour of fce…
24 March 2009
Deed of charge over cash deposits
Delivered: 27 March 2009
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: All deposits being €24,600,000 maturity date 25/09/2010…
24 March 2009
Deed of charge over cash deposits
Delivered: 27 March 2009
Status: Satisfied on 10 November 2014
Persons entitled: Fce Bank PLC
Description: All deposits being €246,100,000 maturity date 25/08/09, see…

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