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OVALWORLD LIMITED

Company
OVALWORLD LIMITED (01763070)

OVALWORLD

Phone: 01254 582 735
B rating

KEY FINANCES

Year
2014
Assets
£253.78k ▲ £21.45k (9.23 %)
Cash
£3.77k ▲ £2.23k (144.37 %)
Liabilities
£382.81k ▲ £28.3k (7.98 %)
Net Worth
£-129.03k ▲ £-6.86k (5.61 %)

Download Balance Sheet for 2013-2014

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Blackburn with Darwen
Company name
OVALWORLD LIMITED
Company number
01763070
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Oct 1983
Age - 42 years
Home Country
United Kingdom

CONTACTS

Website
ovalworld.co.uk
Phones
01254 582 735
01254 582 279
Registered Address
BASTFIELD MILL,
BEECH STREET,
LITTLE HARWOOD,
BLACKBURN,
BB1 6LT

ECONOMIC ACTIVITIES

52103
Operation of warehousing and storage facilities for land transport activities

LAST EVENTS

15 Mar 2017
Registration of charge 017630700006, created on 9 March 2017
28 Nov 2016
Registration of charge 017630700005, created on 22 November 2016
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100

CHARGES

9 March 2017
Status
Outstanding
Delivered
15 March 2017
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…
22 November 2016
Status
Outstanding
Delivered
28 November 2016
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…
20 December 2005
Status
Satisfied on 7 August 2012
Delivered
7 January 2006
Persons entitled
Mark Metcalfe
Description
Bastfield mill,beech street and 160 whalley old…
20 December 2005
Status
Satisfied on 7 August 2012
Delivered
7 January 2006
Persons entitled
Mark Metcalfe
Description
Fixed and floating charges over the undertaking and all…
27 July 1993
Status
Outstanding
Delivered
6 August 1993
Persons entitled
Barclays Bank PLC
Description
F/H & l/h - being bastfield mill beech street blackburn the…
19 June 1985
Status
Outstanding
Delivered
25 June 1985
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

OUTWOODCARE LIMITED OUTWOODS MOTORS LIMITED OVATION BOAT SERVICES LTD OVEN RESCUE FRANCHISE LTD. OVEN SHINERS LIMITED OVENDEN PLANT HIRE LIMITED

Last update 2018

OVALWORLD LIMITED DIRECTORS

Gillian Carruthers

  Acting
Appointed
25 June 2015
Occupation
Hr Manager
Role
Director
Age
54
Nationality
British
Address
Bastfield Mill, Beech Street, Little Harwood, Blackburn, BB1 6LT
Country Of Residence
England
Name
CARRUTHERS, Gillian

Martin Stanley Short

  Acting
Occupation
Managing Director
Role
Director
Age
55
Nationality
British
Address
Bastfield Mill, Beech Street, Little Harwood, Blackburn, BB1 6LT
Country Of Residence
England
Name
SHORT, Martin Stanley

Pamela Holt

  Resigned
Appointed
14 November 2005
Resigned
17 March 2016
Occupation
Accountant
Role
Secretary
Nationality
British
Address
The Studio, 821 Chorley Old Road, Bolton, BL7 5SL
Name
HOLT, Pamela

Martin Stanley Short

  Resigned
Resigned
11 June 1999
Role
Secretary
Address
62 Coverdale Drive, Blackburn, Lancashire, BB2 5ED
Name
SHORT, Martin Stanley

Angela Margaret Slater

  Resigned
Appointed
11 June 1999
Resigned
14 November 2005
Role
Secretary
Address
15 The Spinney, Blackburn, Lancashire, BB2 7BN
Name
SLATER, Angela Margaret

Michael Neilson Eglin

  Resigned
Appointed
20 January 2006
Resigned
01 December 2014
Occupation
Warehouse Manager
Role
Director
Age
65
Nationality
British
Address
17 Castercliff Bank, Colne, Lancashire, BB8 8DJ
Country Of Residence
United Kingdom
Name
EGLIN, Michael Neilson

Mark William Metcalfe

  Resigned
Appointed
17 April 2000
Resigned
20 December 2005
Occupation
Company Director
Role
Director
Age
63
Nationality
British
Address
18 The Gowans, Sutton On The Forest, York, North Yorkshire, YO61 1DJ
Country Of Residence
England
Name
METCALFE, Mark William

Stanley Arthur Short

  Resigned
Resigned
11 June 1999
Occupation
Chairman
Role
Director
Age
92
Nationality
British
Address
2 Manor Road, Copster Green, Blackburn, Lancashire, BB2 6LU
Name
SHORT, Stanley Arthur

Gemma Marie Wilson

  Resigned
Appointed
21 December 2012
Resigned
01 December 2014
Occupation
Manager
Role
Director
Age
40
Nationality
British
Address
Bastfield Mill, Beech Street, Blackburn, England, BB1 6LT
Country Of Residence
England
Name
WILSON, Gemma Marie

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