OVAL TRUSTEES LIMITED
NOTTINGHAM BLAND BANKART TRUSTEES LIMITED P & G BLAND TRUSTEES LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5HQ

Company number 02711042
Status Active
Incorporation Date 30 April 1992
Company Type Private Limited Company
Address 22 CLARENDON STREET, NOTTINGHAM, NG1 5HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Registration of charge 027110420041, created on 17 May 2016. The most likely internet sites of OVAL TRUSTEES LIMITED are www.ovaltrustees.co.uk, and www.oval-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Oval Trustees Limited is a Private Limited Company. The company registration number is 02711042. Oval Trustees Limited has been working since 30 April 1992. The present status of the company is Active. The registered address of Oval Trustees Limited is 22 Clarendon Street Nottingham Ng1 5hq. . MUIR, Graham Macdonald is a Secretary of the company. BONNEYWELL, David is a Director of the company. BRIDGEMAN, Nathan James is a Director of the company. DARVILL, Paul Andrew is a Director of the company. MUIR, Graham Mcdonald is a Director of the company. TALBOT, Joseph Brian is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary BLAND, Gilbert Lawrence has been resigned. Secretary SANDERS, Janet Kathryn has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Director BLANC, Peter William has been resigned. Director BLAND, Gilbert Lawrence has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director BUTLER, Paul Martin has been resigned. Director DURANT, Anthony James has been resigned. Director HELLIER, Simon Mark has been resigned. Director HELLIER, Simon Mark has been resigned. Director HENDERSON, James John Potter has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HODSON, Richard Phillip has been resigned. Director JONES, Roland Michael has been resigned. Director MUGGE, Mark Stephen has been resigned. Director MURDOCK, Nigel Bruce has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director OTTER, Robert James has been resigned. Director RUFFETT, David has been resigned. Director SHAW, Matthew Gordon has been resigned. Director SHAW, Simon Andrew has been resigned. Director STORY, Ian Graham has been resigned. Director WILLIAMS, Alexander Kevin has been resigned. Director WOJNAROWICZ, Krystyna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUIR, Graham Macdonald
Appointed Date: 26 June 2014

Director
BONNEYWELL, David
Appointed Date: 26 June 2014
56 years old

Director
BRIDGEMAN, Nathan James
Appointed Date: 26 June 2014
47 years old

Director
DARVILL, Paul Andrew
Appointed Date: 26 June 2014
55 years old

Director
MUIR, Graham Mcdonald
Appointed Date: 26 June 2014
61 years old

Director
TALBOT, Joseph Brian
Appointed Date: 26 June 2014
73 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 27 July 2004

Secretary
BLAND, Gilbert Lawrence
Resigned: 05 January 1998
Appointed Date: 03 July 1992

Secretary
SANDERS, Janet Kathryn
Resigned: 27 July 2004
Appointed Date: 05 January 1998

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 03 July 1992
Appointed Date: 30 April 1992

Secretary
WADE, Jarlath Delphene
Resigned: 26 June 2014
Appointed Date: 01 April 2014

Director
BLANC, Peter William
Resigned: 01 April 2014
Appointed Date: 22 November 2011
55 years old

Director
BLAND, Gilbert Lawrence
Resigned: 27 July 2004
Appointed Date: 03 July 1992
91 years old

Director
BRIGHT, Stephen Michael
Resigned: 02 February 2006
Appointed Date: 27 July 2004
76 years old

Director
BUTLER, Paul Martin
Resigned: 15 March 2013
Appointed Date: 01 October 2007
59 years old

Director
DURANT, Anthony James
Resigned: 27 July 2004
Appointed Date: 14 August 2000
74 years old

Director
HELLIER, Simon Mark
Resigned: 02 September 2007
Appointed Date: 07 July 2006
62 years old

Director
HELLIER, Simon Mark
Resigned: 27 July 2004
Appointed Date: 14 August 2000
62 years old

Director
HENDERSON, James John Potter
Resigned: 18 February 2011
Appointed Date: 07 July 2006
65 years old

Director
HERDMAN, Jeffrey Niven
Resigned: 19 March 2012
Appointed Date: 07 July 2006
72 years old

Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 27 July 2004
74 years old

Director
JONES, Roland Michael
Resigned: 16 August 1996
Appointed Date: 03 July 1992
65 years old

Director
MUGGE, Mark Stephen
Resigned: 26 June 2014
Appointed Date: 01 April 2014
56 years old

Director
MURDOCK, Nigel Bruce
Resigned: 31 December 2000
Appointed Date: 03 July 1992
67 years old

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 03 July 1992
Appointed Date: 30 April 1992

Director
OTTER, Robert James
Resigned: 01 April 2014
Appointed Date: 07 July 2006
55 years old

Director
RUFFETT, David
Resigned: 27 July 2004
Appointed Date: 16 August 1996
75 years old

Director
SHAW, Matthew Gordon
Resigned: 26 June 2014
Appointed Date: 17 February 2012
59 years old

Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 01 October 2007
58 years old

Director
STORY, Ian Graham
Resigned: 24 June 2014
Appointed Date: 21 October 2011
62 years old

Director
WILLIAMS, Alexander Kevin
Resigned: 17 February 2012
Appointed Date: 01 October 2007
69 years old

Director
WOJNAROWICZ, Krystyna
Resigned: 28 March 2011
Appointed Date: 07 July 2006
60 years old

OVAL TRUSTEES LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

21 May 2016
Registration of charge 027110420041, created on 17 May 2016
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

...
... and 162 more events
17 Jul 1992
New director appointed

17 Jul 1992
Secretary resigned;new director appointed

17 Jul 1992
New secretary appointed;director resigned;new director appointed

16 Jul 1992
Company name changed grand scheme LIMITED\certificate issued on 17/07/92
30 Apr 1992
Incorporation

OVAL TRUSTEES LIMITED Charges

17 May 2016
Charge code 0271 1042 0041
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46-47 station street burton on trent staffordshire…
27 May 2015
Charge code 0271 1042 0040
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 leopold street pemberton wigan t/no's GM684373 &…
15 May 2015
Charge code 0271 1042 0039
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as fountain court gordon road west…
27 April 2015
Charge code 0271 1042 0038
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as the nautical william aylestone…
4 July 2014
Charge code 0271 1042 0037
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of park road calverton…
1 May 2014
Charge code 0271 1042 0036
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Castle Investments Limited
Description: Land at gatherley road industrial estate brompton on swale…
20 January 2014
Charge code 0271 1042 0035
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 7 SQ2 aerodrome close loughborough leicestershire…
7 November 2012
Legal mortgage
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 186 horninglow street anson court burton on trent t/no…
7 November 2012
Legal mortgage
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 91-93 (odd nos) moor street burton on trent t/no's SF281533…
7 November 2012
Deed of legal mortgage
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 stretton business park brunel drive stretton t/no…
7 November 2012
Deed of legal mortgage
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1B boardman industrail estate heartcote road…
2 July 2012
Deed of legal mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former brettles factory belper derbyshire t/no.DY387112 and…
27 May 2011
Mortgage
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 4, SQ2, aerodrome close, loughborough, t/no:…
27 May 2011
Mortgage
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 warren park way, enderby, leicester, t/no: LT363367…
5 November 2010
Legal mortgage
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H SQ2 development unit 14 bishop meadow road loughborough…
20 October 2008
Legal mortgage
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as or being 36, 38, 40, 42 & 44…
12 January 2007
Mortgage over development agreement
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the interest of the company made under a development…
12 January 2006
Third party charge of deposit
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 January 2006
Third party legal charge
Delivered: 13 January 2006
Status: Satisfied on 24 June 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 4E interlink way south interlink park bardon…
11 April 2005
Third party legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3B (formerly k/a 2B) victoria street, thurmaston…
24 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 10 pate road melton mowbray leicestershire t/n…
23 July 2004
Third party legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 green court manners industrial estate ilkeston…
3 June 2004
Third party legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 green court manners industrial estate ilkeston…
14 May 2004
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property k/a land at fallon park, meadow…
12 March 2004
Third party legal charge
Delivered: 29 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The broadway great central road mansfield nottinghamshire…
10 February 2004
Third party legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of little holm road…
6 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 2 building c plot b the warrens…
29 September 2003
Legal mortgage
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a lynx house nottingham road belper…
1 September 2003
Legal mortgage
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit c warren park quartz enderby…
17 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Eden Park Developments Limited
Description: Unit c warren park enderby leicestershire.
3 April 2003
Legal mortgage
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as showroom premises derby road…
10 February 2003
Legal mortgage
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west side of station road…
30 October 2002
Mortgage deed
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 royce court burrel road st ives cambridgeshire t/n…
23 August 2002
Legal mortgage
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 97 to 115 (odd) sibson road, birstall, charnwood…
23 August 2002
Legal mortgage
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at bull head street and mowsley end, wigston…
23 August 2002
Legal mortgage
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 58/60 high street and 10/10A carts lane, leicester t/no…
17 May 2002
Legal mortgage
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land and buildings (inc. Sherwood house)…
8 June 2001
Mortgage
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a unit 7 earls way thurmaston t/n LT147225…
29 January 2001
Legal mortgage
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 pate road, leicester road industrial estate, melton…
3 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Charnwood edge cossington leicester part t/n LT256529. With…