OVT PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B92 7RE

Company number 03814683
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address LYNDON BUSINESS CENTRE 21 LYNDON, ROAD, SOLIHULL, WEST MIDLANDS, B92 7RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OVT PROPERTIES LIMITED are www.ovtproperties.co.uk, and www.ovt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ovt Properties Limited is a Private Limited Company. The company registration number is 03814683. Ovt Properties Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Ovt Properties Limited is Lyndon Business Centre 21 Lyndon Road Solihull West Midlands B92 7re. . SMALLEY, Timothy John is a Secretary of the company. NIXON, Paul Andrew is a Director of the company. SMALLEY, Timothy John is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GUEST, Nigel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMALLEY, Timothy John
Appointed Date: 27 July 1999

Director
NIXON, Paul Andrew
Appointed Date: 27 July 1999
62 years old

Director
SMALLEY, Timothy John
Appointed Date: 27 July 1999
60 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Director
GUEST, Nigel
Resigned: 12 May 2006
Appointed Date: 27 July 1999
62 years old

Persons With Significant Control

Mr Paul Andrew Nixon
Notified on: 27 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy John Smalley
Notified on: 27 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVT PROPERTIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 6

26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
25 Aug 1999
Director resigned
25 Aug 1999
Secretary resigned
05 Aug 1999
Nc dec already adjusted 27/07/99
05 Aug 1999
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

27 Jul 1999
Incorporation

OVT PROPERTIES LIMITED Charges

10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 buxton road, birkenhead, merseyside t/no LA311703 by way…
10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 jessop street gorton manchester t/no LA325820 by way of…
10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 newling street, birkenhead, merseyside t/no CH15650 by…
10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 connie street, manchester t/no GM322582 by way of fixed…
10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 meech street, openshaw, manchester t/no LA323326 by way…
10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 mulberry road, rock ferry, birkenhead, merseyside t/no…
10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 136 victoria street, openshaw, manchester t/no GM900299 by…
10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 334 abbey hey lane, abbey hey, manchester t/no GM192235 by…
7 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2004
Legal mortgage
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 311 heeley road selly oak birmingham. With the…
7 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Satisfied on 10 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24 buxton road, rock ferry, birkenhead…
7 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Satisfied on 10 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 53 mulberry road, rock ferry, birkenhead…
7 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Satisfied on 10 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 136 victoria street, openshaw, manchester…
7 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Satisfied on 10 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 connie street, gorton, manchester. With…
7 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Satisfied on 10 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 jessop street, gorton, manchester. With…
7 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Satisfied on 26 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 meech street, openshaw, manchester…
6 January 2004
Debenture
Delivered: 8 January 2004
Status: Satisfied on 10 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Satisfied on 27 January 2004
Persons entitled: Britannic Money PLC
Description: F/Hold property known as 311 heeley rd,selly…
25 July 2000
Legal charge
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: The freehold property known as 90 tiverton road, selly oak…