OVAL (1173) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 4LZ

Company number 03320006
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address AGRII, STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of OVAL (1173) LIMITED are www.oval1173.co.uk, and www.oval-1173.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oval 1173 Limited is a Private Limited Company. The company registration number is 03320006. Oval 1173 Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Oval 1173 Limited is Agrii Station Road Andoversford Cheltenham Gloucestershire England Gl54 4lz. . DOWNIE, David Stewart is a Director of the company. EVANS, Spencer Gareth is a Director of the company. GIBLIN, Declan Patrick is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. HURLEY, Imelda is a Director of the company. O'MAHONY, Thomas Joseph is a Director of the company. Secretary CRIBBIN, David Charles has been resigned. Secretary MURRAY, David has been resigned. Secretary RUSHTON, Clive has been resigned. Secretary SLATER, Iain Gordon has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director COOPER, Anthony Rupert Valentine has been resigned. Director CRIBBIN, David Charles has been resigned. Director DAVISON, John has been resigned. Director FITZGERALD, Brendan has been resigned. Director LEATHART, Robin James has been resigned. Director MAYNARD, Michael has been resigned. Director MCGUCKIAN, Padraig Donald has been resigned. Director MURRAY, David has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director ROBERTS, Jamie has been resigned. Director RUSHTON, Clive has been resigned. Director SLATER, Iain Gordon has been resigned. Director WAKEFIELD, James Christopher has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOWNIE, David Stewart
Appointed Date: 13 November 2014
60 years old
Director
EVANS, Spencer Gareth
Appointed Date: 15 February 2017
55 years old
Director
GIBLIN, Declan Patrick
Appointed Date: 13 May 1997
69 years old
Director
HUGHES, Ronan Andrew
Appointed Date: 08 February 2010
57 years old
Director
HURLEY, Imelda
Appointed Date: 16 August 2014
53 years old
Director
O'MAHONY, Thomas Joseph
Appointed Date: 14 January 2009
63 years old

Resigned Directors

Secretary
CRIBBIN, David Charles
Resigned: 24 May 2005
Appointed Date: 13 May 1997
Secretary
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 14 January 2009
Secretary
RUSHTON, Clive
Resigned: 30 November 2006
Appointed Date: 24 May 2005
Secretary
SLATER, Iain Gordon
Resigned: 14 January 2009
Appointed Date: 07 December 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 13 May 1997
Appointed Date: 18 February 1997
Director
COOPER, Anthony Rupert Valentine
Resigned: 28 June 2007
Appointed Date: 14 July 1998
88 years old
Director
CRIBBIN, David Charles
Resigned: 31 March 2010
Appointed Date: 13 May 1997
65 years old
Director
DAVISON, John
Resigned: 22 December 2005
Appointed Date: 03 December 2003
59 years old
Director
FITZGERALD, Brendan
Resigned: 16 August 2014
Appointed Date: 14 January 2009
62 years old
Director
LEATHART, Robin James
Resigned: 28 March 2008
Appointed Date: 13 May 1997
77 years old
Director
MAYNARD, Michael
Resigned: 05 April 2001
Appointed Date: 13 May 1997
77 years old
Director
MCGUCKIAN, Padraig Donald
Resigned: 08 March 2007
Appointed Date: 13 May 1997
87 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 08 February 2010
68 years old
Director
PRIESTLEY, Richard Paul
Resigned: 15 February 2017
Appointed Date: 13 November 2014
53 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 04 March 2013
51 years old
Director
RUSHTON, Clive
Resigned: 30 November 2006
Appointed Date: 24 May 2005
66 years old
Director
SLATER, Iain Gordon
Resigned: 31 January 2009
Appointed Date: 07 December 2006
61 years old
Director
WAKEFIELD, James Christopher
Resigned: 06 March 2007
Appointed Date: 03 February 1999
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 May 1997
Appointed Date: 18 February 1997
Nominee Director
OVALSEC LIMITED
Resigned: 13 May 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Masstock Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVAL (1173) LIMITED Events

23 Mar 2017
Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Director's details changed for Mr Thomas Joseph O'mahony on 22 December 2016
22 Dec 2016
Director's details changed for Ms Imelda Hurley on 22 December 2016
...
... and 111 more events
27 Jul 1997
Registered office changed on 27/07/97 from: 30 queen charlotte street bristol BS99 7QQ
27 Jul 1997
Notice of assignment of name or new name to shares
27 Jul 1997
S-div 13/05/97
22 May 1997
Particulars of mortgage/charge
18 Feb 1997
Incorporation

OVAL (1173) LIMITED Charges

13 May 1997
Debenture
Delivered: 22 May 1997
Status: Satisfied on 22 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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