OVAL OF BATH LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7QD

Company number 01224006
Status Active
Incorporation Date 26 August 1975
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 thirty-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; Termination of appointment of John Richard Cook as a director on 1 March 2016. The most likely internet sites of OVAL OF BATH LIMITED are www.ovalofbath.co.uk, and www.oval-of-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Oval of Bath Limited is a Private Limited Company. The company registration number is 01224006. Oval of Bath Limited has been working since 26 August 1975. The present status of the company is Active. The registered address of Oval of Bath Limited 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

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

OVAL OF BATH LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Termination of appointment of John Richard Cook as a director on 1 March 2016
01 Mar 2016
Appointment of Mr John Christopher Walsh as a director on 1 March 2016
01 Mar 2016
Appointment of Mr Richard Luis Neulaender as a director on 1 March 2016
...
... and 128 more events
05 Aug 1987
Full accounts made up to 31 December 1986
06 Feb 1987
Return made up to 08/12/86; full list of members
06 Feb 1987
Return made up to 08/12/86; full list of members
02 Feb 1987
Full accounts made up to 31 December 1985
26 Aug 1975
Incorporation

OVAL OF BATH LIMITED Charges

21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at upper bristol road bath BA1 3AS…
19 March 2003
Legal charge
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Psa Wholesale Limited, Peugeot Motor Company PLC or Psa Finance PLC
Description: Land and buildings on the south side of upper bristol road…
15 June 2000
Legal charge
Delivered: 16 June 2000
Status: Satisfied on 30 September 2006
Persons entitled: Psa Wholesale Limited
Description: Land and buildings on south side of upper bristol road bath…
30 December 1999
Legal charge
Delivered: 19 January 2000
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: The oval service station upper bristol road bath county of…
20 December 1993
Used vehicle charge
Delivered: 21 December 1993
Status: Satisfied on 30 September 2006
Persons entitled: Psa Wholesale Limited
Description: All its interest (if any) in any used and unused vehicles…
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…
17 February 1992
Legal charge
Delivered: 25 February 1992
Status: Satisfied on 16 May 2000
Persons entitled: Barclays Bank PLC
Description: Windsor service station, upper bristol road, bath, avon…
17 February 1992
Debenture
Delivered: 25 February 1992
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures- see form 395 for full details)…
24 December 1990
Legal charge
Delivered: 2 January 1991
Status: Satisfied on 17 January 1998
Persons entitled: Texaco Limited
Description: L/H-windsor garage upper bristol road bath avon BA1 3AS.
24 December 1990
General charge mortgage
Delivered: 2 January 1991
Status: Satisfied on 17 January 1998
Persons entitled: Texaco Limited
Description: F/H windsor garage upper bristol road bath avon BA1 3AS.
9 October 1990
Charge
Delivered: 15 October 1990
Status: Satisfied on 30 September 2006
Persons entitled: Psa Wholesale Limited
Description: All the chargors interest (if any) in any vehicle delivered…
12 April 1990
Debenture
Delivered: 26 April 1990
Status: Satisfied on 13 June 1992
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h property known as or being…
12 April 1990
Mortgage
Delivered: 26 April 1990
Status: Satisfied on 13 June 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1990
Mortgage
Delivered: 26 April 1990
Status: Satisfied on 13 June 1992
Persons entitled: Lloyds Bank PLC
Description: L/H property known as or being a garage site upper bristol…
24 January 1986
Charge
Delivered: 27 January 1986
Status: Satisfied on 21 December 1990
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any vehicle…
3 April 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied on 14 December 1990
Persons entitled: Esso Petroleum Company Limited
Description: L/H windsor service station, upper bristol road, bath avon…
23 February 1984
Debenture
Delivered: 24 February 1984
Status: Satisfied
Persons entitled: Lloyds Bowmaker Limited
Description: Floating charge over all the company's present and future…
25 January 1980
Legal mortgage
Delivered: 1 February 1980
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: Windsor service station, upper bristol road, bath avon…

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