Company number 03207202
Status Active
Incorporation Date 4 June 1996
Company Type Private Limited Company
Address COURT HOUSE, COURT ROAD, BRIDGEND, CF31 1BE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 50,004
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DOUBLE OVERHEAD LIMITED are www.doubleoverhead.co.uk, and www.double-overhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Overhead Limited is a Private Limited Company.
The company registration number is 03207202. Double Overhead Limited has been working since 04 June 1996.
The present status of the company is Active. The registered address of Double Overhead Limited is Court House Court Road Bridgend Cf31 1be. . EASTMENT, Claire Lynne is a Secretary of the company. HOCKRIDGE, Bradley John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOCKRIDGE, Julie has been resigned. Director ONEILL, Derek has been resigned. Director PINDER, Reid John has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1996
Appointed Date: 04 June 1996
Director
HOCKRIDGE, Julie
Resigned: 30 April 1999
Appointed Date: 04 June 1996
59 years old
Director
ONEILL, Derek
Resigned: 20 May 2000
Appointed Date: 30 April 1999
62 years old
DOUBLE OVERHEAD LIMITED Events
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
14 Apr 2015
Registered office address changed from 10/12 Dunraven Place Bridgend Mid Glamorgan CF31 1JD to Court House Court Road Bridgend CF31 1BE on 14 April 2015
...
... and 45 more events
08 Apr 1998
Accounts for a dormant company made up to 30 June 1997
29 Sep 1997
Return made up to 04/06/97; full list of members
29 Sep 1997
Ad 04/06/96--------- £ si 1@1=1 £ ic 2/3
11 Jun 1996
Secretary resigned
04 Jun 1996
Incorporation
2 February 2004
Fixed charge on purchased debts which fail to vest
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 April 2000
Debenture
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1999
Debenture
Delivered: 25 May 1999
Status: Satisfied
on 15 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…