OVL GROUP LIMITED
OXFORDSHIRE OXFORD VEHICLE LEASING LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6LP

Company number 02589261
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of OVL GROUP LIMITED are www.ovlgroup.co.uk, and www.ovl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovl Group Limited is a Private Limited Company. The company registration number is 02589261. Ovl Group Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Ovl Group Limited is 88 Sheep Street Bicester Oxfordshire Ox26 6lp. . WEDGE, Martin Peter is a Secretary of the company. BEALE, Andrew is a Director of the company. TAYLOR, Neil Anthony is a Director of the company. WEDGE, Martin Peter is a Director of the company. Secretary MURRAY, Joanna Elizabeth has been resigned. Secretary PERKINS, Annette has been resigned. Director WESTON, Robin Francis John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WEDGE, Martin Peter
Appointed Date: 05 November 1998
Director
BEALE, Andrew

64 years old
Director
TAYLOR, Neil Anthony
Appointed Date: 14 March 2010
66 years old
Director
WEDGE, Martin Peter

64 years old

Resigned Directors

Secretary
MURRAY, Joanna Elizabeth
Resigned: 05 November 1998
Appointed Date: 01 May 1992
Secretary
PERKINS, Annette
Resigned: 01 May 1992
Director
WESTON, Robin Francis John
Resigned: 07 November 2006
Appointed Date: 17 May 2002
58 years old

Persons With Significant Control

Mr Martin Peter Wedge
Notified on: 7 March 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OVL GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 79 more events
17 Jul 1992
Secretary resigned;new secretary appointed
17 Jul 1992
Return made up to 31/03/92; full list of members
10 Apr 1991
Accounting reference date notified as 31/03
21 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1991
Incorporation

OVL GROUP LIMITED Charges

23 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Deed of rental deposit
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Silverbowl Properties Limited
Description: £8,750 and interest.

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