Company NameOvans Pownall Timber Limited
DirectorsPatrick Michael Hornby Ovans and Elizabeth Sarah Ovans
Company StatusActive
Company Number01946243
CategoryPrivate Limited Company
Incorporation Date11 September 1985 (32 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Patrick Michael Hornby Ovans
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1991(6 years after company formation)
Appointment Duration26 years, 2 months
RoleTimber Agent
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzgerald Avenue
London
SW14 8SZ
Secretary NameNathalal Varsani
NationalityBritish
StatusCurrent
Appointed27 April 2000(14 years, 7 months after company formation)
Appointment Duration17 years, 6 months
RoleAccountant
Correspondence Address1 Shiremead
Elstree
Borehamwood
Hertfordshire
WD6 3JZ
Director NameMrs Elizabeth Sarah Ovans
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2002(16 years, 7 months after company formation)
Appointment Duration15 years, 6 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzgerald Avenue
London
SW14 8SZ
Director NameMr Nicholas Charles Deverell Pownall
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(6 years after company formation)
Appointment Duration8 years, 7 months (resigned 27 April 2000)
RoleTimber Agent
Country of ResidenceEngland
Correspondence AddressStrathavon Farmhouse
Great Durnford
Salisbury
Wiltshire
SP4 6AY
Secretary NameMr Nicholas Charles Deverell Pownall
NationalityBritish
StatusResigned
Appointed18 September 1991(6 years after company formation)
Appointment Duration8 years, 7 months (resigned 27 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStrathavon Farmhouse
Great Durnford
Salisbury
Wiltshire
SP4 6AY
Secretary NameNathalal Varsani
NationalityBritish
StatusResigned
Appointed27 April 2000(14 years, 7 months after company formation)
Appointment Duration16 years, 11 months (resigned 03 April 2017)
RoleAccountant
Correspondence Address1 Shiremead
Elstree
Borehamwood
Hertfordshire
WD6 3JZ
Director NameMr David James Elliott
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2004(18 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2015)
RoleTimber Agent
Country of ResidenceEngland
Correspondence Address4 Mulberry Close
Lutterworth
Leicestershire
LE17 4DF

Contact

Telephone020 88769948
Telephone regionLondon

Location

Registered AddressYork House
Empire Way
Wembley
Middlesex
HA9 0FQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

10k at £1Opt Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£206,225
Cash£100,654
Current Liabilities£877,359

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 September 2017 (2 months ago)
Next Return Due2 October 2018 (10 months, 2 weeks from now)

Charges

25 September 1986Delivered on: 15 October 1986
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 the f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licenses.
Outstanding

Filing History

8 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
(6 pages)
15 April 2015Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
20 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
(6 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10,000
(6 pages)
5 April 2013Registered office address changed from 10-12 High Street Barnes London SW13 9LW United Kingdom on 5 April 2013 (1 page)
5 April 2013Registered office address changed from 10-12 High Street Barnes London SW13 9LW United Kingdom on 5 April 2013 (1 page)
12 March 2013Auditor's resignation (1 page)
30 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
24 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
28 June 2012Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN Uk on 28 June 2012 (1 page)
14 June 2012Auditor's resignation (1 page)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
26 October 2010Full accounts made up to 31 December 2009 (12 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
20 September 2010Director's details changed for David James Elliott on 18 September 2010 (2 pages)
28 October 2009Full accounts made up to 31 December 2008 (11 pages)
22 September 2009Return made up to 18/09/09; full list of members (4 pages)
22 September 2009Registered office changed on 22/09/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page)
21 November 2008Full accounts made up to 31 December 2007 (12 pages)
21 October 2008Return made up to 18/09/08; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
29 October 2007Return made up to 18/09/07; full list of members (3 pages)
2 November 2006Return made up to 18/09/06; full list of members (3 pages)
18 October 2006New director appointed (2 pages)
3 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
19 October 2005Return made up to 18/09/05; full list of members (3 pages)
20 April 2005Registered office changed on 20/04/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
3 November 2004Full accounts made up to 31 December 2003 (12 pages)
18 October 2004Return made up to 18/09/04; full list of members (7 pages)
20 October 2003Full accounts made up to 31 December 2002 (15 pages)
16 September 2003Return made up to 18/09/03; full list of members (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (14 pages)
11 October 2002Return made up to 18/09/02; full list of members (7 pages)
21 June 2002New director appointed (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
3 October 2001Return made up to 18/09/01; full list of members (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
22 September 2000Return made up to 18/09/00; full list of members (7 pages)
23 May 2000New secretary appointed (2 pages)
16 May 2000Secretary resigned;director resigned (1 page)
26 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 October 1999Return made up to 18/09/99; no change of members (4 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998Return made up to 18/09/98; full list of members (6 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 July 1997Registered office changed on 09/07/97 from: 557 high road wembley middlesex hao 2DW (1 page)
26 March 1997Registered office changed on 26/03/97 from: braham noble denholm & co york house empire way wembley middlesex HA9 0PA (1 page)
21 February 1997Auditor's resignation (1 page)
20 October 1996Return made up to 18/09/96; full list of members (6 pages)
2 September 1996Full accounts made up to 31 December 1995 (11 pages)
5 December 1995Return made up to 18/09/95; full list of members (6 pages)
19 September 1995Full accounts made up to 31 December 1994 (10 pages)
15 October 1986Particulars of mortgage/charge (3 pages)
24 December 1985Company name changed\certificate issued on 24/12/85 (2 pages)
11 September 1985Certificate of incorporation (1 page)
11 September 1985Incorporation (15 pages)