OVOLO LIMITED


Company number NI020713
Status Active
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address 54 LISBURN ROAD, BELFAST, BT9 6AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 50,000 . The most likely internet sites of OVOLO LIMITED are www.ovolo.co.uk, and www.ovolo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Ovolo Limited is a Private Limited Company. The company registration number is NI020713. Ovolo Limited has been working since 17 July 1987. The present status of the company is Active. The registered address of Ovolo Limited is 54 Lisburn Road Belfast Bt9 6af. . DONNELLY, David Anthony is a Secretary of the company. DEVLIN, Thomas Anthony is a Director of the company. DONNELLY, David Anthony is a Director of the company. MACLAREN, Neil Alfred is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DONNELLY, David Anthony
Appointed Date: 17 July 1987

Director
DEVLIN, Thomas Anthony
Appointed Date: 17 July 1987
73 years old

Director
DONNELLY, David Anthony
Appointed Date: 17 July 1987
75 years old

Director
MACLAREN, Neil Alfred
Appointed Date: 11 June 2003
56 years old

Persons With Significant Control

Mr David Anthony Donnelly
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Thomas Anthony Devlin
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Neil Alfred Maclaren
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

OVOLO LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000

25 Sep 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000

...
... and 80 more events
17 Jul 1987
Memorandum
17 Jul 1987
Articles
17 Jul 1987
Pars re dirs/sit reg off

17 Jul 1987
Statement of nominal cap

17 Jul 1987
Decln complnce reg new co

OVOLO LIMITED Charges

4 March 2011
Mortgage and charge
Delivered: 7 March 2011
Status: Outstanding
Persons entitled: Reizidor Park UK Limited
Description: All that freehold property known as 4 clarence street west…
26 November 2007
Mortgage or charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment in security. The whole rights…
1 June 2007
Mortgage or charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of assignment of rent. All gross rents…
1 June 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. The company as security for the…
2 April 1992
Mortgage by way of assignment
Delivered: 13 April 1992
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Policies on the lives of thomas anthony devlin and david…
21 February 1989
Mortgage
Delivered: 1 March 1989
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 4 clarence street west belfast.