OVERMEAD LIMITED
DARTFORD CLARRELL SALES AND MARKETING LIMITED

Hellopages » Kent » Dartford » DA1 1BB

Company number 03658193
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OVERMEAD LIMITED are www.overmead.co.uk, and www.overmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Overmead Limited is a Private Limited Company. The company registration number is 03658193. Overmead Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Overmead Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . STEEL, Davina May is a Secretary of the company. JENNINGS, Danny Edward is a Director of the company. STEEL, Davina May is a Director of the company. Secretary POOLE, Simon John Scott has been resigned. Secretary SHARP, Geoffrey Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLARKE, Gary John has been resigned. Director CLARKE, Gary John has been resigned. Director CLARKE, Kay Christine has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
STEEL, Davina May
Appointed Date: 07 August 2007
Director
JENNINGS, Danny Edward
Appointed Date: 22 April 2003
67 years old
Director
STEEL, Davina May
Appointed Date: 28 October 2011
65 years old

Resigned Directors

Secretary
POOLE, Simon John Scott
Resigned: 07 August 2007
Appointed Date: 01 September 2005
Secretary
SHARP, Geoffrey Peter
Resigned: 31 August 2005
Appointed Date: 28 October 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
CLARKE, Gary John
Resigned: 31 August 2005
Appointed Date: 28 October 2002
68 years old
Director
CLARKE, Gary John
Resigned: 10 October 2000
Appointed Date: 28 October 1998
68 years old
Director
CLARKE, Kay Christine
Resigned: 28 October 2002
Appointed Date: 09 October 2000
67 years old

Persons With Significant Control

Danny Edward Jennings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Davina May Steel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERMEAD LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
30 Apr 2015
Director's details changed for Danny Edward Jennings on 30 April 2015
...
... and 54 more events
17 Jun 1999
Registered office changed on 17/06/99 from: suite 12 ashford house beaufort court, sir thomas longley road rochester kent ME2 4FA
14 Dec 1998
Accounting reference date extended from 31/10/99 to 30/11/99
14 Dec 1998
Ad 08/12/98--------- £ si 98@1=98 £ ic 2/100
06 Nov 1998
Secretary resigned
28 Oct 1998
Incorporation

OVERMEAD LIMITED Charges

25 March 2013
Rent deposit deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Edward Doherty & Sons Limited
Description: All sums secured by the rent deposit.

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