OVAL SECURITIES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5QH

Company number 03352534
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 6 GENESIS BUSINESS CENTRE, REDKILN WAY, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Sandness the Close Godalming Surrey GU7 1PQ to 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH on 25 May 2016; Termination of appointment of Christopher Charles Eric Slyfield as a secretary on 11 March 2016. The most likely internet sites of OVAL SECURITIES LIMITED are www.ovalsecurities.co.uk, and www.oval-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Christs Hospital Rail Station is 2.8 miles; to Crawley Rail Station is 6 miles; to Three Bridges Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oval Securities Limited is a Private Limited Company. The company registration number is 03352534. Oval Securities Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Oval Securities Limited is 6 Genesis Business Centre Redkiln Way Horsham West Sussex England Rh13 5qh. The company`s financial liabilities are £207.2k. It is £-37.19k against last year. The cash in hand is £7.48k. It is £-59.15k against last year. And the total assets are £244.26k, which is £-24.7k against last year. GOSSAGE, Anthony Martin Maxwell is a Director of the company. NORDEN, Richard Brock is a Director of the company. Secretary SLYFIELD, Christopher Charles Eric has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SMYLIE, Robin Briercliffe has been resigned. The company operates in "Buying and selling of own real estate".


oval securities Key Finiance

LIABILITIES £207.2k
-16%
CASH £7.48k
-89%
TOTAL ASSETS £244.26k
-10%
All Financial Figures

Current Directors

Director
GOSSAGE, Anthony Martin Maxwell
Appointed Date: 15 April 1997
81 years old
Director
NORDEN, Richard Brock
Appointed Date: 15 April 1997
81 years old

Resigned Directors

Secretary
SLYFIELD, Christopher Charles Eric
Resigned: 11 March 2016
Appointed Date: 15 April 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997
Director
SMYLIE, Robin Briercliffe
Resigned: 30 March 2015
Appointed Date: 15 April 1997
83 years old

OVAL SECURITIES LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Registered office address changed from Sandness the Close Godalming Surrey GU7 1PQ to 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH on 25 May 2016
25 May 2016
Termination of appointment of Christopher Charles Eric Slyfield as a secretary on 11 March 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
22 Apr 1997
New director appointed
22 Apr 1997
New director appointed
22 Apr 1997
Director resigned
22 Apr 1997
Secretary resigned
15 Apr 1997
Incorporation

OVAL SECURITIES LIMITED Charges

8 August 2000
Debenture
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2000
Legal charge
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Units 3 & 4 the astra centre edinburgh way harlow essex…
14 May 1997
Legal mortgage
Delivered: 31 May 1997
Status: Satisfied on 5 April 2000
Persons entitled: Midland Bank PLC
Description: 3 & 4 the astra centre harlow essex (f/h). With the benefit…
14 May 1997
Debenture
Delivered: 22 May 1997
Status: Satisfied on 5 April 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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