OVATION FINANCE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4NH

Company number 03830502
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address OVATION FINANCE LTD, QUEEN SQUARE HOUSE QUEEN SQUARE HOUSE, 18-21 QUEEN SQUARE, BRISTOL, UNITED KINGDOM, BS1 4NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 141 Whiteladies Road Bristol BS8 2QB to C/O Ovation Finance Ltd Queen Square House Queen Square House 18-21 Queen Square Bristol BS1 4NH on 8 March 2016. The most likely internet sites of OVATION FINANCE LIMITED are www.ovationfinance.co.uk, and www.ovation-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ovation Finance Limited is a Private Limited Company. The company registration number is 03830502. Ovation Finance Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Ovation Finance Limited is Ovation Finance Ltd Queen Square House Queen Square House 18 21 Queen Square Bristol United Kingdom Bs1 4nh. . BUDD, Susie is a Secretary of the company. BUDD, Christopher David is a Director of the company. KIDD, Adrian Beresford is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BUDD, Susie
Appointed Date: 24 September 1999
Director
BUDD, Christopher David
Appointed Date: 24 August 1999
58 years old
Director
KIDD, Adrian Beresford
Appointed Date: 10 September 2015
51 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Christopher David Budd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OVATION FINANCE LIMITED Events

08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Registered office address changed from 141 Whiteladies Road Bristol BS8 2QB to C/O Ovation Finance Ltd Queen Square House Queen Square House 18-21 Queen Square Bristol BS1 4NH on 8 March 2016
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 20,280
10 Sep 2015
Appointment of Mr Adrian Beresford Kidd as a director on 10 September 2015
...
... and 52 more events
24 Sep 1999
New secretary appointed
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
03 Sep 1999
Registered office changed on 03/09/99 from: 209 luckwell road bristol avon BS3 3HD
24 Aug 1999
Incorporation

OVATION FINANCE LIMITED Charges

24 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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