OVALBRIDGE LIMITED
CO. ANTRIM


Company number NI049133
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address 89 BROUGHSHANE STREET, BALLYMENA, CO. ANTRIM, BT43 0ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Mr Kenneth Langford Gilliland on 1 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of OVALBRIDGE LIMITED are www.ovalbridge.co.uk, and www.ovalbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ovalbridge Limited is a Private Limited Company. The company registration number is NI049133. Ovalbridge Limited has been working since 30 December 2003. The present status of the company is Active. The registered address of Ovalbridge Limited is 89 Broughshane Street Ballymena Co Antrim Bt43 0ed. . RAINEY, Vincent is a Secretary of the company. GILLILAND, Kenneth Langford is a Director of the company. GREGG, Ian Alexander is a Director of the company. MCFERRAN, Daniel James is a Director of the company. RAINEY, Vincent is a Director of the company. Director MCCOMBE, William Hugh Ross has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAINEY, Vincent
Appointed Date: 30 December 2003

Director
GILLILAND, Kenneth Langford
Appointed Date: 01 December 2007
70 years old

Director
GREGG, Ian Alexander
Appointed Date: 30 December 2003
74 years old

Director
MCFERRAN, Daniel James
Appointed Date: 30 December 2003
72 years old

Director
RAINEY, Vincent
Appointed Date: 30 December 2003
66 years old

Resigned Directors

Director
MCCOMBE, William Hugh Ross
Resigned: 04 August 2006
Appointed Date: 30 December 2003
64 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003

OVALBRIDGE LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Kenneth Langford Gilliland on 1 December 2016
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Satisfaction of charge 29 in full
03 Oct 2016
Satisfaction of charge 24 in full
...
... and 116 more events
02 Feb 2004
Pars re mortage
30 Dec 2003
Articles
30 Dec 2003
Memorandum
30 Dec 2003
Pars re dirs/sit reg off
30 Dec 2003
Decln complnce reg new co

OVALBRIDGE LIMITED Charges

14 August 2009
Mortgage or charge
Delivered: 1 September 2009
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. 83, 85, 87, 89, 91, 93, 95 and 97…
28 November 2008
Mortgage or charge
Delivered: 8 December 2008
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 97 ballyrobert road…
20 March 2008
Mortgage or charge
Delivered: 28 March 2008
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Strip of ground at 295-301…
12 November 2007
Mortgage or charge
Delivered: 15 November 2007
Status: Satisfied on 12 August 2015
Persons entitled: Ulster Bank Limited
Description: All monies charge & counterpart. All that and those the…
12 September 2007
Mortgage or charge
Delivered: 24 September 2007
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. 305 ballymoney road, ballymena co antrim…
7 September 2007
Mortgage or charge
Delivered: 10 September 2007
Status: Satisfied on 12 August 2015
Persons entitled: Ulster Bank Limited
Description: All monies security assignment of the benefit of rights…
6 July 2007
Mortgage or charge
Delivered: 18 July 2007
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. 118 comber road, dundonald in co down…
5 July 2007
Mortgage or charge
Delivered: 18 July 2007
Status: Satisfied on 10 August 2015
Persons entitled: Ulster Bank Limited
Description: All monies charge. 32, 34 and 36 crawfordsburn road, bangor…
29 June 2007
Mortgage or charge
Delivered: 17 July 2007
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge & counterpart. First all that…
8 June 2007
Mortgage or charge
Delivered: 14 June 2007
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. 104-108 (even numbers only) comber road…
6 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. 303 ballymoney road, ballymena co antrim…
30 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge & counterpart. All that and those the…
28 March 2007
Mortgage or charge
Delivered: 17 April 2007
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 152 the roddens, larne co…
28 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. The manse, 154 the roddens, larne…
27 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Satisfied on 6 August 2015
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 13 old galgorm road, ballymena.
28 January 2007
Mortgage or charge
Delivered: 5 February 2007
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies security assignment of the benefit of rights…
16 October 2006
Mortgage or charge
Delivered: 23 October 2006
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Being all those lands and premises…
8 September 2006
Mortgage or charge
Delivered: 13 September 2006
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 78 lansdowne road, belfast.
24 August 2006
Solicitors letter of undertaking
Delivered: 29 August 2006
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
4 August 2006
Mortgage or charge
Delivered: 8 August 2006
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage/ charge - all monies. First all that and those the…
30 June 2006
Mortgage or charge
Delivered: 4 July 2006
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The lands and premises situate…
26 May 2006
Mortgage or charge
Delivered: 7 June 2006
Status: Satisfied on 15 January 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 90 ballycorr road, ballyclare.
5 April 2006
Mortgage or charge
Delivered: 7 April 2006
Status: Satisfied on 6 August 2015
Persons entitled: Ulster Bank Limited
Description: All monies legal charge and counterpart. 11 old galgorm…
6 March 2006
Mortgage or charge
Delivered: 9 March 2006
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: Legal charge and counterpart - all monies. 301A ballymoney…
24 February 2006
Mortgage or charge
Delivered: 2 March 2006
Status: Satisfied on 15 January 2007
Persons entitled: Ulster Bank Limited
Description: Legal charge and counterpart - all monies. All that and…
7 February 2006
Solicitors letter of undertaking
Delivered: 8 February 2006
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
14 December 2005
Mortgage or charge
Delivered: 19 December 2005
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
14 December 2005
Debenture
Delivered: 19 December 2005
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. 3. (1) the company ( to…
17 November 2005
Mortgage or charge
Delivered: 21 November 2005
Status: Satisfied on 15 January 2007
Persons entitled: Ulster Bank Limited
Description: Mortgage/ charge - all monies. All that and those the lands…
7 November 2005
Solicitors letter of undertaking
Delivered: 15 November 2005
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
24 February 2005
Solicitors letter of undertaking
Delivered: 9 March 2005
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: The company's property at 87 ballyrobert road, ballyrobert…
24 February 2005
Solicitors letter of undertaking
Delivered: 9 March 2005
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
24 February 2005
Solicitors letter of undertaking
Delivered: 9 March 2005
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Satisfied on 3 October 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…