OVERTON LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 04620733
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of OVERTON LIMITED are www.overton.co.uk, and www.overton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overton Limited is a Private Limited Company. The company registration number is 04620733. Overton Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Overton Limited is 1 Allanadale Court Waterpark Road Salford M7 4jn. . ADLER, Jacob is a Secretary of the company. STONE, Benny is a Secretary of the company. ADLER, Pearl is a Director of the company. NEUWIRTH, David is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADLER, Jacob
Appointed Date: 30 April 2003
Secretary
STONE, Benny
Appointed Date: 27 January 2004
Director
ADLER, Pearl
Appointed Date: 30 April 2003
56 years old
Director
NEUWIRTH, David
Appointed Date: 27 January 2004
55 years old

Resigned Directors

Nominee Secretary
OLSBERG, Bernard
Resigned: 30 April 2003
Appointed Date: 18 December 2002
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 30 April 2003
Appointed Date: 18 December 2002
77 years old

Persons With Significant Control

Newmarston Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVERTON LIMITED Events

28 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 32 more events
09 May 2003
New director appointed
09 May 2003
Director resigned
09 May 2003
Secretary resigned
09 May 2003
Registered office changed on 09/05/03 from: c/o b olsberg & co 2ND floor levi house bury old road salford lancashire M7 4QX
18 Dec 2002
Incorporation

OVERTON LIMITED Charges

29 January 2004
Debenture
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 January 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land on the north side of westwood way…
1 May 2003
Legal mortgage
Delivered: 9 May 2003
Status: Satisfied on 10 April 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a land on the north side of westwood way…
1 May 2003
Mortgage debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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