OVERLOOK LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5AL

Company number 03589936
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 4 WELLINGTON CIRCUS, NOTTINGHAM, NG1 5AL
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OVERLOOK LIMITED are www.overlook.co.uk, and www.overlook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Overlook Limited is a Private Limited Company. The company registration number is 03589936. Overlook Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Overlook Limited is 4 Wellington Circus Nottingham Ng1 5al. . ADCOCK, Christopher David is a Director of the company. NEESON, Colin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary NEESON, Christine has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director NEESON, Christine has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
ADCOCK, Christopher David
Appointed Date: 01 March 2013
43 years old

Director
NEESON, Colin
Appointed Date: 07 October 1998
68 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 October 1998
Appointed Date: 30 June 1998

Secretary
NEESON, Christine
Resigned: 01 March 2013
Appointed Date: 07 October 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 October 1998
Appointed Date: 30 June 1998

Director
NEESON, Christine
Resigned: 01 March 2013
Appointed Date: 04 March 2002
66 years old

Persons With Significant Control

Mr Christopher David Adcock
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

OVERLOOK LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

09 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
19 Oct 1998
Director resigned
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
19 Oct 1998
Registered office changed on 19/10/98 from: international house 31 church road, hendon london NW4 4EB
30 Jun 1998
Incorporation

OVERLOOK LIMITED Charges

1 March 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Colin Neeson
Description: Fixed and floating charge over the undertaking and all…
14 October 1999
Mortgage debenture
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…