OVAL MOTOR COMPANY LIMITED(THE)
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7QD

Company number 01416744
Status Active
Incorporation Date 23 February 1979
Company Type Private Limited Company
Address 16 LOWER ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7QD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 25 in full. The most likely internet sites of OVAL MOTOR COMPANY LIMITED(THE) are www.ovalmotorcompany.co.uk, and www.oval-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Oval Motor Company Limited The is a Private Limited Company. The company registration number is 01416744. Oval Motor Company Limited The has been working since 23 February 1979. The present status of the company is Active. The registered address of Oval Motor Company Limited The is 16 Lower Road Churchfields Salisbury Wiltshire Sp2 7qd. . NEULAENDER, Richard Luis is a Director of the company. WALSH, John Christopher is a Director of the company. Secretary COOK, John Richard has been resigned. Secretary MAKEPEACE, Kevin Ian has been resigned. Secretary MCLAREN, Ian George has been resigned. Secretary QUIGGIN, Roger Frederick has been resigned. Secretary ROBERTS, Charles Thomas has been resigned. Director COOK, John Richard has been resigned. Director GARRITY, David John has been resigned. Director QUIGGIN, Roger Frederick has been resigned. Director ROBERTS, Charles Thomas has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
NEULAENDER, Richard Luis
Appointed Date: 01 March 2016
57 years old
Director
WALSH, John Christopher
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Secretary
COOK, John Richard
Resigned: 01 March 2016
Appointed Date: 07 July 2015
Secretary
MAKEPEACE, Kevin Ian
Resigned: 07 July 2015
Appointed Date: 01 February 2009
Secretary
MCLAREN, Ian George
Resigned: 01 February 2009
Appointed Date: 31 August 2006
Secretary
QUIGGIN, Roger Frederick
Resigned: 06 April 1994
Secretary
ROBERTS, Charles Thomas
Resigned: 31 August 2006
Appointed Date: 06 April 1994
Director
COOK, John Richard
Resigned: 01 March 2016
Appointed Date: 31 August 2006
61 years old
Director
GARRITY, David John
Resigned: 31 August 2006
84 years old
Director
QUIGGIN, Roger Frederick
Resigned: 31 August 2006
83 years old
Director
ROBERTS, Charles Thomas
Resigned: 31 August 2006
Appointed Date: 06 April 1994
80 years old

Persons With Significant Control

Heritage Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVAL MOTOR COMPANY LIMITED(THE) Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Satisfaction of charge 25 in full
10 Mar 2016
Satisfaction of charge 26 in full
01 Mar 2016
Termination of appointment of John Richard Cook as a director on 1 March 2016
...
... and 158 more events
03 Nov 1983
Accounts made up to 30 September 1982
08 Nov 1982
Accounts made up to 31 July 1981
27 Nov 1980
Accounts made up to 31 July 1980
16 Aug 1979
Company name changed\certificate issued on 16/08/79
23 Feb 1979
Incorporation

OVAL MOTOR COMPANY LIMITED(THE) Charges

31 August 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings on the north west side…
5 October 2000
Legal charge
Delivered: 20 October 2000
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: F/H the oak inn warminster road westbury wiltshire BA13 3PF.
12 May 1994
Debenture
Delivered: 19 May 1994
Status: Satisfied on 29 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
28 March 1994
Legal charge
Delivered: 11 April 1994
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: Land adjoining broadway north west wiltshire trading estate…
20 December 1993
Used vehicle charge
Delivered: 21 December 1993
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All its interest in any used and unused vehicles under the…
25 November 1993
Mortgage debenture
Delivered: 27 November 1993
Status: Satisfied on 30 September 2006
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 1993
Charge
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All the book debts of the company present and future (see…
5 January 1993
Charge
Delivered: 11 January 1993
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All the company's interest in any vehicle delivered to it…
23 June 1992
Legal charge
Delivered: 10 July 1992
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: 58 warminster road westbury wilts WT85441.
17 February 1992
Legal charge
Delivered: 27 February 1992
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: 22D broadway north west yorkshire trading estate westbury…
17 February 1992
Legal charge
Delivered: 26 February 1992
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: 60-62 warminster road, westbury, wiltshire.
17 February 1992
Debenture
Delivered: 25 February 1992
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1990
Mortgage and general charge
Delivered: 5 December 1990
Status: Satisfied on 22 September 1995
Persons entitled: Texaco Limited
Description: L/Hold property known as 61 trowbridge road bradford on…
29 May 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied on 1 November 2005
Persons entitled: Shell U.K. Limited
Description: 60-62 warminster road, westbury wiltshire.
24 May 1990
Legal charge
Delivered: 5 June 1990
Status: Satisfied on 13 June 1992
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 22D broadley north, west wiltshire trading…
19 April 1990
Debenture
Delivered: 3 May 1990
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may be owing to the company by V.A.g…
8 June 1989
Single debenture
Delivered: 13 June 1989
Status: Satisfied on 13 June 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1986
Legal mortgage
Delivered: 29 August 1986
Status: Satisfied on 12 September 1988
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a all the l/h premises situate on the lower…
23 August 1985
Mortgage
Delivered: 29 August 1985
Status: Satisfied
Persons entitled: N W S Trust Limited
Description: Ten motor vehicles for full details see doc m 21.
1 October 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied on 12 September 1988
Persons entitled: Shell U.K Limited
Description: Petrol filling station at lower bristol road, bath, avon.
26 September 1984
Legal charge
Delivered: 27 September 1984
Status: Satisfied on 12 September 1988
Persons entitled: Lombard North Central PLC
Description: L/H. premises situate on the lower bristol road, bath avon…
21 August 1984
Legal charge
Delivered: 23 August 1984
Status: Satisfied on 21 April 1990
Persons entitled: Bp Oil Limited.
Description: Petrol filling station premises forming part of no 60 and…
21 October 1983
Floating charge
Delivered: 2 November 1983
Status: Satisfied
Persons entitled: Nws Trust Limited
Description: Floating charge on motor vehicle stocks both present and…
11 October 1982
Mortgage debenture
Delivered: 18 October 1982
Status: Satisfied on 7 June 1989
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h 62 warminster road, westbury, wilts…
27 March 1981
Charge
Delivered: 13 April 1981
Status: Satisfied on 1 November 2005
Persons entitled: Talbot Wholesale LTD.
Description: All that the mortgagor's interest in any vehicle delivered…

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