OVERTON (GLOUCESTER) LIMITED
GLOUCESTER THORPWAY LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL2 8HR

Company number 05190556
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address OVERTON FARM, MAISEMORE, GLOUCESTER, GLOUCESTERSHIRE, GL2 8HR
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 25 . The most likely internet sites of OVERTON (GLOUCESTER) LIMITED are www.overtongloucester.co.uk, and www.overton-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Overton Gloucester Limited is a Private Limited Company. The company registration number is 05190556. Overton Gloucester Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Overton Gloucester Limited is Overton Farm Maisemore Gloucester Gloucestershire Gl2 8hr. . ANCELL, Paul is a Secretary of the company. CHAPLIN, Steven John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
ANCELL, Paul
Appointed Date: 20 October 2004
Director
CHAPLIN, Steven John
Appointed Date: 20 October 2004
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 27 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Steven John Chaplin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

OVERTON (GLOUCESTER) LIMITED Events

03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 25
11 May 2015
Group of companies' accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 25
...
... and 28 more events
30 Dec 2004
Director resigned
30 Dec 2004
New secretary appointed
30 Dec 2004
New director appointed
27 Oct 2004
Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ
27 Jul 2004
Incorporation

OVERTON (GLOUCESTER) LIMITED Charges

14 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Overton farmhouse maisemore gloucestershire t/n GR246906,…
1 August 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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