Company NameOval Insurance Broking Limited
Company StatusActive
Company Number01195184
CategoryPrivate Limited Company
Incorporation Date1 January 1975(49 years, 5 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Michael Peter Rea
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(41 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMs Carol Richmond
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(41 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Michael Peter Rea
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(41 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Charles Douglas Knowles Scott
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(43 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Charles Douglas Scott
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(43 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Secretary NameMr Alistair Charles Peel
StatusCurrent
Appointed10 August 2018(43 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Paul Kingsley Clark
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1990(15 years, 2 months after company formation)
Appointment Duration14 years, 2 months (resigned 30 April 2004)
RoleInsurance Broker
Correspondence AddressBirds Close
Beadswell Lane, Burton Overy
Leicester
Leicestershire
LE8 9DA
Director NameMr Gilbert Lawrence Bland
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(17 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 2000)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address2 Middle Lane
Stoke Albany
Market Harborough
Leicestershire
LE16 8QA
Director NameMr Philip Anthony Bland
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(17 years, 3 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 October 2005)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressBeeby Manor
Beeby
Leicester
Leicestershire
LE7 3BL
Director NameMr Richard John Bradley
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(17 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 14 January 2002)
RoleInsurance Broker
Correspondence Address48 Riverside Way
Littlethorpe
Leicester
Leicestershire
LE9 5PT
Director NameLeslie Cusworth
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(17 years, 3 months after company formation)
Appointment Duration3 years (resigned 30 April 1995)
RoleSales & Marketing Director
Correspondence AddressSpinney Cottage
Bricklehampton
Pershore
Worcestershire
WR10 3HQ
Director NameKevin Michael Mahon
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(17 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1994)
RoleInsurance Broker
Correspondence Address9 Nicholas Drive
Ratby
Leicester
Leicestershire
LE6 0NJ
Director NameMr Richard Buckland King
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(17 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 October 1994)
RoleInsurance Broker
Correspondence Address9 Coventry Road
Narborough
Leicester
Leicestershire
LE9 5GD
Secretary NameMr Gilbert Lawrence Bland
NationalityBritish
StatusResigned
Appointed22 April 1992(17 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Middle Lane
Stoke Albany
Market Harborough
Leicestershire
LE16 8QA
Director NameMr Nicholas Clive Lunson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(18 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 30 April 2004)
RoleInsurance Broker
Correspondence Address41 Kilby Road
Fleckney
Leicester
LE8 8BL
Director NameElaine Gimson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1994(19 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1998)
RoleFinancial Controller
Correspondence Address8 Manor Farm Way
Glenfield
Leicester
LE3 8RX
Director NameElaine Gimson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1994(19 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1998)
RoleFinancial Controller
Correspondence Address8 Manor Farm Way
Glenfield
Leicester
LE3 8RX
Secretary NameJanet Kathryn Sanders
NationalityBritish
StatusResigned
Appointed12 September 1997(22 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 July 2004)
RoleCompany Director
Correspondence Address4 Caldecott Close
Wigston
Leicestershire
LE18 3WQ
Director NameMr Jeffrey Niven Herdman
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(24 years, 5 months after company formation)
Appointment Duration12 years, 9 months (resigned 19 March 2012)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Director NameJohn Richard Hopkins
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(27 years after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2004)
RoleInsurance Broker
Correspondence Address58 Woodview
Cotgrave
Nottingham
NG12 3PG
Director NameMr David Ian Ball
Date of BirthJune 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(27 years after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2004)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address12 The Warrens Court Road
Cranfield
Bedfordshire
MK43 0DR
Director NameNeil Emerson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(27 years after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2004)
RoleInsurance Broker
Correspondence AddressApplegarth Main Street
Normanton
Bottesford Nottingham
Nottinghamshire
NG13 0EP
Director NameMr David Colin Norris-Jones
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(27 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 2004)
RoleConsultant
Correspondence AddressThe Wick
12 Lynwood Road
Epsom
Surrey
KT17 4LD
Director NameMs Karen Marie Elwell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(27 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 May 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Gladstone Road
Dorridge
Solihull
West Midlands
B93 8BX
Director NameMr Richard Phillip Hodson
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(29 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 April 2014)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressManor Farm House
75 George Lane Notton
Wakefield
West Yorkshire
WF4 2NQ
Director NameMr Stephen Michael Bright
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(29 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 February 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Ferns Histons Hill
Codsall
Wolverhampton
West Midlands
WV8 2EY
Secretary NameMr Stefan Benkov Benev
NationalityBritish
StatusResigned
Appointed27 July 2004(29 years, 7 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Director NameAntony Andrew McPherson Pinsent
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2006(31 years, 2 months after company formation)
Appointment Duration2 days (resigned 01 March 2006)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Bishopstrow
Warminster
Wiltshire
BA12 9HN
Director NameMr Patrick O'Connell
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2010(35 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2014)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Director NameMr Peter William Blanc
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2011(36 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 October 2014)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Director NameMr Paul Andrew Elliott
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(37 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Director NameMr Mark Stephen Mugge
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2014(39 years, 3 months after company formation)
Appointment Duration10 months (resigned 26 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Director NameMs Sarah Dalgarno
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(39 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Director NameMr Thomas Joseph Gallagher
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2014(39 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Director NameMr Matthew William Pike
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(39 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Secretary NameMr William Lindsay McGowan
StatusResigned
Appointed01 April 2014(39 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 August 2018)
RoleCompany Director
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Director NameMr Grahame David Chilton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2015(40 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 South Parade
Wakefield
West Yorkshire
WF1 1LR
Director NameMiss Carol Ann Richmond
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(41 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW

Contact

Websitetheovalgroup.com
Telephone020 72046000
Telephone regionLondon

Location

Registered AddressThe Walbrook Building
25 Walbrook
London
EC4N 8AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

15k at £1Oval Management Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 April 2024 (1 month ago)
Next Return Due6 May 2025 (11 months, 2 weeks from now)

Charges

5 July 2013Delivered on: 9 July 2013
Satisfied on: 7 May 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
1 October 2008Delivered on: 13 October 2008
Satisfied on: 20 August 2013
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Debenture
Secured details: All monies due or to become due from any group company to the chargee and/or the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
17 October 2007Delivered on: 21 December 2007
Satisfied on: 7 October 2008
Persons entitled: Barclays Bank PLC (Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
22 February 2007Delivered on: 7 March 2007
Satisfied on: 7 October 2008
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)

Classification: Supplemental deed being supplemental to a debenture dated 16 february 2006 and
Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 5 western boulevard (also known as unit 5 bede island north) leicester,. See the mortgage charge document for full details.
Fully Satisfied
2 January 2007Delivered on: 11 January 2007
Satisfied on: 7 October 2008
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) (the Security Agent)

Classification: Supplemental legal charge
Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 12 queen victoria road (aka unit 2 greyfriars road) coventry t/no WM540441 all buildings and fixtures and fixed plant and machinery all easements. See the mortgage charge document for full details.
Fully Satisfied
24 November 2006Delivered on: 11 December 2006
Satisfied on: 7 October 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)

Classification: Supplemental legal charge
Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever.
Particulars: 8/9 south parade wakefield (t/no WYK455230), 10 south parade wakefield (t/no WYK783384, l/h property k/a 90 barwick street (also k/a 111 edward street birmingham). See the mortgage charge document for full details.
Fully Satisfied
16 February 2006Delivered on: 6 March 2006
Satisfied on: 7 October 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)(in Such Capacity the "Securityagent")

Classification: Debenture
Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its present and future right title and interest in and to the property being the f/h land k/a 10 south parade wakefield t/n WYK783384 and all other property. See the mortgage charge document for full details.
Fully Satisfied
30 April 2004Delivered on: 18 May 2004
Satisfied on: 7 October 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of accession relating to a composite guarantee and debenture dated 30TH april 2004
Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 February 2001Delivered on: 16 February 2001
Satisfied on: 30 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 December 2020Director's details changed for Ms Carol Richmond on 17 March 2020 (2 pages)
14 October 2020Full accounts made up to 31 December 2019 (22 pages)
22 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (22 pages)
23 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
21 February 2019Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 21 February 2019 (2 pages)
30 September 2018Full accounts made up to 31 December 2017 (23 pages)
15 August 2018Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
15 August 2018Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
12 July 2018Appointment of Mr Charles Douglas Scott as a director on 9 July 2018 (2 pages)
10 July 2018Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
24 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
27 September 2017Full accounts made up to 31 December 2016 (24 pages)
27 September 2017Full accounts made up to 31 December 2016 (24 pages)
25 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
7 October 2016Termination of appointment of Grahame David Chilton as a director on 7 October 2016 (1 page)
7 October 2016Termination of appointment of Matthew William Pike as a director on 7 October 2016 (1 page)
7 October 2016Termination of appointment of Thomas Joseph Gallagher as a director on 7 October 2016 (1 page)
7 October 2016Termination of appointment of Thomas Joseph Gallagher as a director on 7 October 2016 (1 page)
7 October 2016Termination of appointment of Grahame David Chilton as a director on 7 October 2016 (1 page)
7 October 2016Termination of appointment of Matthew William Pike as a director on 7 October 2016 (1 page)
5 October 2016Full accounts made up to 31 December 2015 (26 pages)
5 October 2016Full accounts made up to 31 December 2015 (26 pages)
19 July 2016Appointment of Mr Michael Peter Rea as a director on 18 July 2016 (2 pages)
19 July 2016Appointment of Ms Carol Richmond as a director on 18 July 2016 (2 pages)
19 July 2016Appointment of Ms Carol Richmond as a director on 18 July 2016 (2 pages)
19 July 2016Appointment of Mr Michael Peter Rea as a director on 18 July 2016 (2 pages)
26 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 15,002
(5 pages)
26 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 15,002
(5 pages)
14 October 2015Full accounts made up to 31 December 2014 (26 pages)
14 October 2015Full accounts made up to 31 December 2014 (26 pages)
6 May 2015Appointment of Mr Grahame David Chilton as a director on 1 May 2015 (2 pages)
6 May 2015Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
6 May 2015Appointment of Mr Grahame David Chilton as a director on 1 May 2015 (2 pages)
6 May 2015Appointment of Mr Grahame David Chilton as a director on 1 May 2015 (2 pages)
6 May 2015Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
22 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 15,002
(4 pages)
22 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 15,002
(4 pages)
20 March 2015Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 March 2015Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
3 March 2015Section 519 (1 page)
3 March 2015Section 519 (1 page)
23 February 2015Full accounts made up to 31 May 2014 (29 pages)
23 February 2015Full accounts made up to 31 May 2014 (29 pages)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
29 October 2014Termination of appointment of Peter William Blanc as a director on 27 October 2014 (1 page)
29 October 2014Termination of appointment of Peter William Blanc as a director on 27 October 2014 (1 page)
11 September 2014Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 September 2014Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 August 2014Register 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 (1 page)
11 August 2014Register 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 (1 page)
25 June 2014Termination of appointment of Ian Story as a director (1 page)
25 June 2014Termination of appointment of Ian Story as a director (1 page)
14 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 15,002
(8 pages)
14 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 15,002
(8 pages)
7 May 2014Satisfaction of charge 011951840009 in full (1 page)
7 May 2014Satisfaction of charge 011951840009 in full (1 page)
30 April 2014Appointment of Mr Mark Stephen Mugge as a director (2 pages)
30 April 2014Appointment of Mr Mark Stephen Mugge as a director (2 pages)
30 April 2014Appointment of Mr Thomas Joseph Gallagher as a director (2 pages)
30 April 2014Appointment of Mr Thomas Joseph Gallagher as a director (2 pages)
29 April 2014Appointment of Mr Matthew Pike as a director (2 pages)
29 April 2014Termination of appointment of Richard Hodson as a director (1 page)
29 April 2014Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
29 April 2014Appointment of Mr Matthew Pike as a director (2 pages)
29 April 2014Termination of appointment of Paul Elliott as a director (1 page)
29 April 2014Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
29 April 2014Appointment of Ms Sarah Dalgarno as a director (2 pages)
29 April 2014Appointment of Mr David Christopher Ross as a director (2 pages)
29 April 2014Appointment of Mr David Christopher Ross as a director (2 pages)
29 April 2014Termination of appointment of Patrick O'connell as a director (1 page)
29 April 2014Termination of appointment of Paul Elliott as a director (1 page)
29 April 2014Appointment of Ms Sarah Dalgarno as a director (2 pages)
29 April 2014Termination of appointment of Stefan Benev as a secretary (1 page)
29 April 2014Termination of appointment of Patrick O'connell as a director (1 page)
29 April 2014Termination of appointment of Stefan Benev as a secretary (1 page)
29 April 2014Termination of appointment of Richard Hodson as a director (1 page)
16 October 2013Full accounts made up to 31 May 2013 (30 pages)
16 October 2013Full accounts made up to 31 May 2013 (30 pages)
20 August 2013Satisfaction of charge 8 in full (4 pages)
20 August 2013Satisfaction of charge 8 in full (4 pages)
9 July 2013Registration of charge 011951840009 (78 pages)
9 July 2013Registration of charge 011951840009 (78 pages)
24 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
24 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
13 February 2013Full accounts made up to 31 May 2012 (27 pages)
13 February 2013Full accounts made up to 31 May 2012 (27 pages)
12 November 2012Appointment of Mr Paul Elliott as a director (2 pages)
12 November 2012Appointment of Mr Paul Elliott as a director (2 pages)
1 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (8 pages)
1 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (8 pages)
30 March 2012Termination of appointment of Jeffrey Herdman as a director (1 page)
30 March 2012Termination of appointment of Jeffrey Herdman as a director (1 page)
12 December 2011Full accounts made up to 31 May 2011 (27 pages)
12 December 2011Full accounts made up to 31 May 2011 (27 pages)
28 October 2011Appointment of Mr Ian Graham Story as a director (2 pages)
28 October 2011Appointment of Mr Ian Graham Story as a director (2 pages)
1 September 2011Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011Termination of appointment of Simon Shaw as a director (1 page)
3 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
3 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
12 April 2011Appointment of Peter William Blanc as a director (3 pages)
12 April 2011Appointment of Peter William Blanc as a director (3 pages)
12 April 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (3 pages)
12 April 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (3 pages)
2 March 2011Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
2 March 2011Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
7 January 2011Full accounts made up to 31 May 2010 (23 pages)
7 January 2011Full accounts made up to 31 May 2010 (23 pages)
20 July 2010Appointment of Mr Patrick O'connell as a director (2 pages)
20 July 2010Appointment of Mr Patrick O'connell as a director (2 pages)
28 April 2010Register(s) moved to registered inspection location (1 page)
28 April 2010Register inspection address has been changed (1 page)
28 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
28 April 2010Register inspection address has been changed (1 page)
28 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
28 April 2010Register(s) moved to registered inspection location (1 page)
24 March 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
24 March 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
31 December 2009Director's details changed for Jeffrey Niven Herdman on 16 December 2009 (3 pages)
31 December 2009Director's details changed for Jeffrey Niven Herdman on 16 December 2009 (3 pages)
20 December 2009Full accounts made up to 31 May 2009 (24 pages)
20 December 2009Full accounts made up to 31 May 2009 (24 pages)
20 November 2009Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
20 November 2009Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
20 November 2009Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
5 November 2009Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (15 pages)
5 November 2009Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (15 pages)
8 June 2009Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009Director's change of particulars / simon shaw / 04/06/2009 (1 page)
5 June 2009Full accounts made up to 31 May 2008 (23 pages)
5 June 2009Full accounts made up to 31 May 2008 (23 pages)
14 May 2009Return made up to 22/04/09; no change of members (5 pages)
14 May 2009Return made up to 22/04/09; no change of members (5 pages)
31 March 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
31 March 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
28 December 2008Resolutions
  • RES13 ‐ Sect 175 conflict & act as dir within group 18/12/2008
(1 page)
28 December 2008Resolutions
  • RES13 ‐ Sect 175 conflict & act as dir within group 18/12/2008
(1 page)
30 October 2008Memorandum and Articles of Association (7 pages)
30 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/10/2008
(4 pages)
30 October 2008Memorandum and Articles of Association (7 pages)
30 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/10/2008
(4 pages)
13 October 2008Particulars of a mortgage or charge / charge no: 8 (16 pages)
13 October 2008Particulars of a mortgage or charge / charge no: 8 (16 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 July 2008Return made up to 22/04/08; no change of members (7 pages)
2 July 2008Return made up to 22/04/08; no change of members (7 pages)
1 April 2008Full accounts made up to 31 May 2007 (20 pages)
1 April 2008Full accounts made up to 31 May 2007 (20 pages)
21 December 2007Particulars of mortgage/charge (11 pages)
21 December 2007Particulars of mortgage/charge (11 pages)
3 May 2007Return made up to 22/04/07; full list of members (7 pages)
3 May 2007Return made up to 22/04/07; full list of members (7 pages)
7 March 2007Particulars of mortgage/charge (7 pages)
7 March 2007Particulars of mortgage/charge (7 pages)
11 January 2007Particulars of mortgage/charge (7 pages)
11 January 2007Particulars of mortgage/charge (7 pages)
11 December 2006Particulars of mortgage/charge (7 pages)
11 December 2006Particulars of mortgage/charge (7 pages)
21 November 2006Full accounts made up to 31 May 2006 (20 pages)
21 November 2006Full accounts made up to 31 May 2006 (20 pages)
30 May 2006New director appointed (2 pages)
30 May 2006New director appointed (2 pages)
3 May 2006Return made up to 22/04/06; full list of members (7 pages)
3 May 2006Return made up to 22/04/06; full list of members (7 pages)
7 March 2006Director resigned (1 page)
7 March 2006Director resigned (1 page)
7 March 2006New director appointed (15 pages)
7 March 2006New director appointed (15 pages)
6 March 2006Particulars of mortgage/charge (39 pages)
6 March 2006Particulars of mortgage/charge (39 pages)
15 February 2006Declaration of assistance for shares acquisition (20 pages)
15 February 2006Declaration of assistance for shares acquisition (20 pages)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
30 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2005Director resigned (1 page)
5 December 2005Director resigned (1 page)
22 November 2005Full accounts made up to 31 May 2005 (16 pages)
22 November 2005Full accounts made up to 31 May 2005 (16 pages)
29 September 2005Company name changed bland bankart (uk) LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005Company name changed bland bankart (uk) LIMITED\certificate issued on 29/09/05 (2 pages)
3 May 2005Return made up to 22/04/05; full list of members (8 pages)
3 May 2005Return made up to 22/04/05; full list of members (8 pages)
31 August 2004New secretary appointed (2 pages)
31 August 2004Secretary resigned (1 page)
31 August 2004Location of register of members (1 page)
31 August 2004Secretary resigned (1 page)
31 August 2004New secretary appointed (2 pages)
31 August 2004Registered office changed on 31/08/04 from: 5 western boulevard leicester leicestershire LE2 7EX (1 page)
31 August 2004Registered office changed on 31/08/04 from: 5 western boulevard leicester leicestershire LE2 7EX (1 page)
31 August 2004Location of register of members (1 page)
18 May 2004Particulars of mortgage/charge (21 pages)
18 May 2004Particulars of mortgage/charge (21 pages)
17 May 2004Declaration of assistance for shares acquisition (27 pages)
17 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 May 2004Declaration of assistance for shares acquisition (27 pages)
17 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004New director appointed (2 pages)
13 May 2004Director resigned (1 page)
13 May 2004New director appointed (7 pages)
13 May 2004Director resigned (1 page)
13 May 2004New director appointed (7 pages)
13 May 2004Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
13 May 2004Director resigned (1 page)
13 May 2004New director appointed (2 pages)
13 May 2004Director resigned (1 page)
13 May 2004Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
10 May 2004Return made up to 22/04/04; full list of members (10 pages)
10 May 2004Return made up to 22/04/04; full list of members (10 pages)
30 April 2004Auditor's resignation (1 page)
30 April 2004Auditor's resignation (1 page)
27 April 2004Full accounts made up to 31 December 2003 (18 pages)
27 April 2004Full accounts made up to 31 December 2003 (18 pages)
23 October 2003Full accounts made up to 31 December 2002 (19 pages)
23 October 2003Full accounts made up to 31 December 2002 (19 pages)
10 June 2003Director resigned (1 page)
10 June 2003Director resigned (1 page)
8 May 2003Return made up to 22/04/03; full list of members (11 pages)
8 May 2003Return made up to 22/04/03; full list of members (11 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
14 July 2002Full accounts made up to 31 December 2001 (15 pages)
14 July 2002Full accounts made up to 31 December 2001 (15 pages)
29 May 2002Director's particulars changed (1 page)
29 May 2002Director's particulars changed (1 page)
7 May 2002Return made up to 22/04/02; full list of members (10 pages)
7 May 2002Return made up to 22/04/02; full list of members (10 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
19 December 2001Company name changed bland bankart (leicester) limite d\certificate issued on 19/12/01 (2 pages)
19 December 2001Company name changed bland bankart (leicester) limite d\certificate issued on 19/12/01 (2 pages)
18 July 2001Full accounts made up to 31 December 2000 (13 pages)
18 July 2001Full accounts made up to 31 December 2000 (13 pages)
4 May 2001Return made up to 22/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 May 2001Return made up to 22/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 February 2001Particulars of mortgage/charge (3 pages)
16 February 2001Particulars of mortgage/charge (3 pages)
12 February 2001Registered office changed on 12/02/01 from: 26 de montfort street leicester LE1 7GQ (1 page)
12 February 2001Registered office changed on 12/02/01 from: 26 de montfort street leicester LE1 7GQ (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 May 2000Full accounts made up to 31 December 1999 (13 pages)
23 May 2000Full accounts made up to 31 December 1999 (13 pages)
12 May 2000Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 May 2000Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
10 May 1999Return made up to 22/04/99; full list of members (8 pages)
10 May 1999Return made up to 22/04/99; full list of members (8 pages)
28 April 1999Full accounts made up to 31 December 1998 (15 pages)
28 April 1999Full accounts made up to 31 December 1998 (15 pages)
22 January 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
7 July 1998Full accounts made up to 31 December 1997 (14 pages)
7 July 1998Full accounts made up to 31 December 1997 (14 pages)
13 May 1998Return made up to 22/04/98; no change of members (6 pages)
13 May 1998Return made up to 22/04/98; no change of members (6 pages)
8 October 1997New secretary appointed (2 pages)
8 October 1997New secretary appointed (2 pages)
8 October 1997Secretary resigned (1 page)
8 October 1997Secretary resigned (1 page)
30 September 1997Company name changed P. & G. bland LIMITED\certificate issued on 30/09/97 (2 pages)
30 September 1997Company name changed P. & G. bland LIMITED\certificate issued on 30/09/97 (2 pages)
21 May 1997Full accounts made up to 31 December 1996 (15 pages)
21 May 1997Full accounts made up to 31 December 1996 (15 pages)
6 May 1997Return made up to 22/04/97; no change of members (6 pages)
6 May 1997Return made up to 22/04/97; no change of members (6 pages)
7 May 1996Return made up to 22/04/96; full list of members (8 pages)
7 May 1996Return made up to 22/04/96; full list of members (8 pages)
1 May 1996Full accounts made up to 31 December 1995 (15 pages)
1 May 1996Full accounts made up to 31 December 1995 (15 pages)
2 March 1996Director resigned (2 pages)
2 March 1996Director resigned (2 pages)
29 June 1995New director appointed (2 pages)
29 June 1995New director appointed (2 pages)
3 May 1995Return made up to 22/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 1995Return made up to 22/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
1 May 1995Full accounts made up to 31 December 1994 (15 pages)
1 May 1995Full accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 May 1989Full accounts made up to 31 December 1988 (15 pages)
4 May 1989Full accounts made up to 31 December 1988 (15 pages)
8 June 1988Full accounts made up to 31 December 1987 (16 pages)
8 June 1988Full accounts made up to 31 December 1987 (16 pages)
25 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(15 pages)
25 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(15 pages)
13 January 1988Articles of association (14 pages)
13 January 1988Articles of association (14 pages)
16 August 1985Accounts made up to 31 December 1984 (16 pages)
16 August 1985Accounts made up to 31 December 1984 (16 pages)
4 September 1984Accounts made up to 31 December 1983 (15 pages)
4 September 1984Accounts made up to 31 December 1983 (15 pages)
4 June 1983Accounts made up to 31 December 1982 (11 pages)
4 June 1983Accounts made up to 31 December 1982 (11 pages)
6 July 1982Accounts made up to 31 December 1981 (11 pages)
6 July 1982Accounts made up to 31 December 1981 (11 pages)
29 May 1981Accounts made up to 31 December 1980 (11 pages)
29 May 1981Accounts made up to 31 December 1980 (11 pages)
7 March 1979Accounts made up to 31 December 1976 (10 pages)
7 March 1979Accounts made up to 31 December 1976 (10 pages)
23 December 1976Accounts made up to 30 November 1975 (8 pages)
23 December 1976Accounts made up to 30 November 1975 (8 pages)
1 January 1975Incorporation (15 pages)
1 January 1975Incorporation (15 pages)