OVAL MANAGEMENT SERVICES LIMITED
WEST YORKSHIRE BLAND BANKART LIMITED THE P&G BLAND GROUP PLC

Hellopages » West Yorkshire » Wakefield » WF1 1LR

Company number 02189176
Status Active
Incorporation Date 5 November 1987
Company Type Private Limited Company
Address 9 SOUTH PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 1LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of OVAL MANAGEMENT SERVICES LIMITED are www.ovalmanagementservices.co.uk, and www.oval-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Oval Management Services Limited is a Private Limited Company. The company registration number is 02189176. Oval Management Services Limited has been working since 05 November 1987. The present status of the company is Active. The registered address of Oval Management Services Limited is 9 South Parade Wakefield West Yorkshire Wf1 1lr. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary BLAND, Gilbert Lawrence has been resigned. Secretary SANDERS, Janet Kathryn has been resigned. Director ASHARD, Simon Roger has been resigned. Director BALL, David Ian has been resigned. Director BEDFORD, Andrew Stephen has been resigned. Director BLANC, Peter William has been resigned. Director BLAND, Gilbert Lawrence has been resigned. Director BLAND, Jennifer Helen has been resigned. Director BLAND, Philip Anthony has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director BROWN, Peter has been resigned. Director CLARK, Paul Kingsley has been resigned. Director DURANT, Anthony James has been resigned. Director DURANT, Anthony James has been resigned. Director ELWELL, Karen Marie has been resigned. Director EMERSON, Neil has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HODSON, Richard Phillip has been resigned. Director HOPKINS, John Richard has been resigned. Director MUGGE, Mark Stephen has been resigned. Director NASH, Andrew John has been resigned. Director NORRIS-JONES, David Colin has been resigned. Director SHAW, Simon Andrew has been resigned. Director STORY, Ian Graham has been resigned. Director TAYLOR, Jonathan Arthur has been resigned. Director WESTON, Michael Trevor has been resigned. Director WHEELER, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WADE, Jarlath Delphene
Appointed Date: 01 April 2014
Director
PIKE, Matthew William
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 27 July 2004
Secretary
BLAND, Gilbert Lawrence
Resigned: 22 July 1997
Secretary
SANDERS, Janet Kathryn
Resigned: 27 July 2004
Appointed Date: 22 July 1997
Director
ASHARD, Simon Roger
Resigned: 04 August 1999
Appointed Date: 12 September 1997
72 years old
Director
BALL, David Ian
Resigned: 07 January 2003
Appointed Date: 22 May 1995
79 years old
Director
BEDFORD, Andrew Stephen
Resigned: 03 October 2001
Appointed Date: 24 September 1997
73 years old
Director
BLANC, Peter William
Resigned: 27 October 2014
Appointed Date: 22 November 2011
55 years old
Director
BLAND, Gilbert Lawrence
Resigned: 30 April 2004
91 years old
Director
BLAND, Jennifer Helen
Resigned: 30 April 2004
88 years old
Director
BLAND, Philip Anthony
Resigned: 31 October 2005
91 years old
Director
BRIGHT, Stephen Michael
Resigned: 02 February 2006
Appointed Date: 30 April 2004
76 years old
Director
BROWN, Peter
Resigned: 07 January 2003
Appointed Date: 01 August 2000
73 years old
Director
CLARK, Paul Kingsley
Resigned: 27 June 2001
81 years old
Director
DURANT, Anthony James
Resigned: 30 April 2004
Appointed Date: 27 June 2003
74 years old
Director
DURANT, Anthony James
Resigned: 07 January 2003
Appointed Date: 01 August 2000
74 years old
Director
ELWELL, Karen Marie
Resigned: 29 May 2003
Appointed Date: 01 September 2002
63 years old
Director
EMERSON, Neil
Resigned: 07 January 2003
Appointed Date: 01 August 2000
65 years old
Director
HERDMAN, Jeffrey Niven
Resigned: 30 April 2004
Appointed Date: 27 June 2003
72 years old
Director
HERDMAN, Jeffrey Niven
Resigned: 07 January 2003
Appointed Date: 01 June 1999
72 years old
Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 30 April 2004
74 years old
Director
HOPKINS, John Richard
Resigned: 07 January 2003
Appointed Date: 02 August 1999
79 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
56 years old
Director
NASH, Andrew John
Resigned: 30 April 2004
Appointed Date: 01 July 2001
68 years old
Director
NORRIS-JONES, David Colin
Resigned: 30 April 2004
Appointed Date: 07 January 2003
79 years old
Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 04 August 2006
58 years old
Director
STORY, Ian Graham
Resigned: 24 June 2014
Appointed Date: 21 October 2011
62 years old
Director
TAYLOR, Jonathan Arthur
Resigned: 31 January 1995
91 years old
Director
WESTON, Michael Trevor
Resigned: 31 December 2001
Appointed Date: 12 September 1997
77 years old
Director
WHEELER, Peter John
Resigned: 31 December 1998
77 years old

OVAL MANAGEMENT SERVICES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,002
09 Dec 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100,002
29 Apr 2015
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW
...
... and 194 more events
12 Jan 1988
Director resigned;new director appointed
11 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1988
Company name changed trendgrowth LIMITED\certificate issued on 01/01/88
05 Jan 1988
Company name changed\certificate issued on 05/01/88
05 Nov 1987
Incorporation

OVAL MANAGEMENT SERVICES LIMITED Charges

5 July 2013
Charge code 0218 9176 0008
Delivered: 9 July 2013
Status: Satisfied on 7 May 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
1 October 2008
Debenture
Delivered: 13 October 2008
Status: Satisfied on 20 August 2013
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
17 October 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 February 2007
Supplemental deed being supplemental to a debenture dated 16 february 2006 and
Delivered: 7 March 2007
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Unit 4 meridian business village leicester t/n LT241508,…
16 February 2006
Debenture
Delivered: 6 March 2006
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)(in Such Capacity the "Securityagent")
Description: All of its present and future right title and interest in…
30 April 2004
Deed of accession relating to a composite guarantee and debenture dated 30TH april 2004
Delivered: 18 May 2004
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Mortgage debenture
Delivered: 16 February 2001
Status: Satisfied on 30 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 January 1988
Legal mortgage
Delivered: 19 January 1988
Status: Satisfied on 30 January 2006
Persons entitled: National Westminster Bank PLC
Description: 26, de montfort street leicester T.no :-lt 66613. floating…

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