Company number 04877942
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address POLYPIPE LTD BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016; Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016. The most likely internet sites of OVAL (1888) LIMITED are www.oval1888.co.uk, and www.oval-1888.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Mexborough Rail Station is 4.5 miles; to South Elmsall Rail Station is 8.7 miles; to Moorthorpe Rail Station is 9.1 miles; to Kiveton Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oval 1888 Limited is a Private Limited Company.
The company registration number is 04877942. Oval 1888 Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Oval 1888 Limited is Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire Dn12 1es. . PAYNE, Martin Keith is a Secretary of the company. HALL, David Graham is a Director of the company. PAYNE, Martin Keith is a Director of the company. Secretary PARRY, Robert John has been resigned. Secretary SHEPHERD, Peter David has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRADLEY, John has been resigned. Director DUCZENKO, Robert has been resigned. Director EDWARDS, Raymond Peter has been resigned. Director GOTT, Reginald Lawrence has been resigned. Director HUXTABLE, Mark Ashley has been resigned. Director PARRY, Robert John has been resigned. Director SHEPHERD, Peter David has been resigned. Director WATT, Christopher John has been resigned. Director WILCOX, David Henry has been resigned. Director WRIGHT, Alan Thomson has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 11 March 2004
Appointed Date: 27 August 2003
Director
BRADLEY, John
Resigned: 31 August 2006
Appointed Date: 11 March 2004
61 years old
Director
DUCZENKO, Robert
Resigned: 07 November 2011
Appointed Date: 11 March 2004
64 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Martin Keith Payne
Notified on: 25 May 2016
60 years old
Nature of control: Has significant influence or control
Mr David Graham Hall
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
OVAL (1888) LIMITED Events
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
26 May 2016
Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016
26 May 2016
Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016
26 May 2016
Appointment of Mr Martin Keith Payne as a director on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a director on 25 May 2016
...
... and 93 more events
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
27 Aug 2003
Incorporation
18 August 2015
Charge code 0487 7942 0005
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
7 February 2014
Charge code 0487 7942 0004
Delivered: 8 February 2014
Status: Satisfied
on 8 September 2015
Persons entitled: Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0487 7942 0003
Delivered: 8 February 2014
Status: Satisfied
on 8 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
11 March 2004
Composite guarantee and debenture
Delivered: 6 October 2005
Status: Satisfied
on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2,000,100 ordinary shares of £1 each in the capital of…
11 March 2004
Composite guarantee and debenture
Delivered: 27 March 2004
Status: Satisfied
on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Ireland as Trustee and Agent for Itself and Each of the Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…