OVERHAUL LIMITED
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 04798984
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5 ; Statement of capital following an allotment of shares on 9 July 2015 GBP 5 . The most likely internet sites of OVERHAUL LIMITED are www.overhaul.co.uk, and www.overhaul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Overhaul Limited is a Private Limited Company. The company registration number is 04798984. Overhaul Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Overhaul Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . SALOMON, Corrine is a Secretary of the company. SALOMON, Jacob is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALOMON, Corrine
Appointed Date: 11 July 2003
Director
SALOMON, Jacob
Appointed Date: 11 July 2003
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 June 2003
Appointed Date: 13 June 2003
Director
RWL DIRECTORS LIMITED
Resigned: 30 June 2003
Appointed Date: 13 June 2003

OVERHAUL LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5
22 Jul 2015
Statement of capital following an allotment of shares on 9 July 2015
  • GBP 5
22 Jul 2015
Change of share class name or designation
22 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
31 Jul 2003
New director appointed
22 Jul 2003
Registered office changed on 22/07/03 from: 134 percival rd enfield EN1 1QU
01 Jul 2003
Director resigned
01 Jul 2003
Secretary resigned
13 Jun 2003
Incorporation

OVERHAUL LIMITED Charges

19 July 2013
Charge code 0479 8984 0003
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2007
Deed of charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 marton grange prestwich fixed charge over all rental…
30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 35-51 collingham street…

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