OVENDENS EARTHMOVING COMPANY LIMITED
CANTERBURY

Hellopages » Kent » Dover » CT3 1NS

Company number 01919669
Status Active
Incorporation Date 5 June 1985
Company Type Private Limited Company
Address WELLHEAD FARM, WINGHAM WELL, CANTERBURY, KENT, CT3 1NS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 3 in full; Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 510 . The most likely internet sites of OVENDENS EARTHMOVING COMPANY LIMITED are www.ovendensearthmovingcompany.co.uk, and www.ovendens-earthmoving-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Ovendens Earthmoving Company Limited is a Private Limited Company. The company registration number is 01919669. Ovendens Earthmoving Company Limited has been working since 05 June 1985. The present status of the company is Active. The registered address of Ovendens Earthmoving Company Limited is Wellhead Farm Wingham Well Canterbury Kent Ct3 1ns. . BARWICK, Christopher is a Secretary of the company. BARWICK, Christopher Paul is a Director of the company. SMITH, Terence Stanley is a Director of the company. Secretary OVENDEN, Alexander Thomas Robin has been resigned. Secretary OVENDEN, Ann Elaine has been resigned. Director OVENDEN, Robin Hugh has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARWICK, Christopher
Appointed Date: 30 March 2011
Director
BARWICK, Christopher Paul

67 years old
Director
SMITH, Terence Stanley
Appointed Date: 04 July 2002
70 years old

Resigned Directors

Secretary
OVENDEN, Alexander Thomas Robin
Resigned: 30 March 2011
Appointed Date: 24 October 1994
Secretary
OVENDEN, Ann Elaine
Resigned: 24 October 1994
Director
OVENDEN, Robin Hugh
Resigned: 30 May 2006
83 years old

OVENDENS EARTHMOVING COMPANY LIMITED Events

10 Feb 2017
Satisfaction of charge 3 in full
21 Dec 2016
Full accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 510
16 Jun 2016
Change of share class name or designation
15 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 89 more events
18 Sep 1986
Accounts for a small company made up to 31 March 1986
19 Aug 1985
Memorandum and Articles of Association
24 Jul 1985
Company name changed\certificate issued on 24/07/85
05 Jun 1985
Incorporation
05 Jun 1985
Certificate of incorporation

OVENDENS EARTHMOVING COMPANY LIMITED Charges

28 July 2014
Charge code 0191 9669 0004
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 April 2011
Deed of charge for secured loan
Delivered: 19 April 2011
Status: Satisfied on 10 February 2017
Persons entitled: Trustees of Ovendens Earthmoving Co LTD Retirement Benefits Scheme
Description: First fixed charge over domain names; namely…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 18 April 2011
Persons entitled: National Westminster Bank PLC
Description: Wellhead farm wingham well lane wingham well canterbury. By…
5 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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