OVC PROPERTIES LTD
NOTTINGHAM ORCHARD VETERINARY CENTRE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 6LB

Company number 03861188
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTS, NG7 6LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 January 2016; Appointment of Mrs Lynda Rutherford Wilson as a director on 16 August 2016. The most likely internet sites of OVC PROPERTIES LTD are www.ovcproperties.co.uk, and www.ovc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ovc Properties Ltd is a Private Limited Company. The company registration number is 03861188. Ovc Properties Ltd has been working since 18 October 1999. The present status of the company is Active. The registered address of Ovc Properties Ltd is Sherwood House 7 Gregory Boulevard Nottingham Notts Ng7 6lb. The company`s financial liabilities are £112.14k. It is £-1.29k against last year. And the total assets are £2.95k, which is £1.63k against last year. WILSON, Lynda Rutherford is a Secretary of the company. WILSON, Andrew Ramsey is a Director of the company. WILSON, Lynda Rutherford is a Director of the company. Secretary BARDEN, Daniel has been resigned. Secretary PADGETT, Jacqui has been resigned. Director BARDEN, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ovc properties Key Finiance

LIABILITIES £112.14k
-2%
CASH n/a
TOTAL ASSETS £2.95k
+123%
All Financial Figures

Current Directors

Secretary
WILSON, Lynda Rutherford
Appointed Date: 05 October 2005
Director
WILSON, Andrew Ramsey
Appointed Date: 18 October 1999
79 years old
Director
WILSON, Lynda Rutherford
Appointed Date: 16 August 2016
78 years old

Resigned Directors

Secretary
BARDEN, Daniel
Resigned: 19 July 2003
Appointed Date: 18 October 1999
Secretary
PADGETT, Jacqui
Resigned: 05 October 2005
Appointed Date: 19 July 2003
Director
BARDEN, Daniel
Resigned: 17 June 2003
Appointed Date: 18 October 1999
61 years old

Persons With Significant Control

Mr Andrew Ramsey Wilson Bvms Mrcvs
Notified on: 22 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVC PROPERTIES LTD Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Oct 2016
Micro company accounts made up to 31 January 2016
19 Aug 2016
Appointment of Mrs Lynda Rutherford Wilson as a director on 16 August 2016
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
15 Aug 2000
Accounting reference date extended from 31/10/00 to 31/01/01
01 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Feb 2000
Particulars of mortgage/charge
21 Dec 1999
Particulars of mortgage/charge
18 Oct 1999
Incorporation

OVC PROPERTIES LTD Charges

28 January 2000
Legal charge
Delivered: 5 February 2000
Status: Satisfied on 22 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 105 perry road sherwood nottingham NG5 3AD. By way of fixed…
10 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 22 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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