Having been setup in 2003, Oval (1888) Ltd are based in Doncaster in South Yorkshire, it has a status of "Active". Versluys, Emma Gayle, Payne, Martin Keith, Shepherd, Peter David, Bradley, John, Duczenko, Robert, Huxtable, Mark Ashley, Parry, Robert John are listed as the directors of the company. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, John | 11 March 2004 | 31 August 2006 | 1 |
| DUCZENKO, Robert | 11 March 2004 | 07 November 2011 | 1 |
| HUXTABLE, Mark Ashley | 11 March 2004 | 18 August 2015 | 1 |
| PARRY, Robert John | 11 March 2004 | 18 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERSLUYS, Emma Gayle | 28 June 2017 | - | 1 |
| PAYNE, Martin Keith | 25 May 2016 | 28 June 2017 | 1 |
| SHEPHERD, Peter David | 18 August 2015 | 25 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| MR01 - N/A | 15 May 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| PSC02 - N/A | 01 December 2018 | |
| MR01 - N/A | 26 November 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| PSC01 - N/A | 17 March 2018 | |
| AP01 - Appointment of director | 17 March 2018 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| PSC07 - N/A | 12 October 2017 | |
| CS01 - N/A | 29 August 2017 | |
| TM02 - Termination of appointment of secretary | 06 July 2017 | |
| AP03 - Appointment of secretary | 06 July 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 30 August 2016 | |
| TM02 - Termination of appointment of secretary | 26 May 2016 | |
| AP03 - Appointment of secretary | 26 May 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| TM01 - Termination of appointment of director | 26 May 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| RESOLUTIONS - N/A | 10 September 2015 | |
| AP03 - Appointment of secretary | 10 September 2015 | |
| AP01 - Appointment of director | 09 September 2015 | |
| TM02 - Termination of appointment of secretary | 09 September 2015 | |
| AP01 - Appointment of director | 09 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AA01 - Change of accounting reference date | 09 September 2015 | |
| AD01 - Change of registered office address | 09 September 2015 | |
| MR04 - N/A | 08 September 2015 | |
| MR04 - N/A | 08 September 2015 | |
| AUD - Auditor's letter of resignation | 02 September 2015 | |
| MR01 - N/A | 20 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 06 September 2014 | |
| RESOLUTIONS - N/A | 20 February 2014 | |
| MR01 - N/A | 08 February 2014 | |
| MR01 - N/A | 08 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| MISC - Miscellaneous document | 23 October 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 353 - Register of members | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363s - Annual Return | 22 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| RESOLUTIONS - N/A | 02 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 June 2007 | |
| RESOLUTIONS - N/A | 18 May 2007 | |
| RESOLUTIONS - N/A | 18 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| AUD - Auditor's letter of resignation | 23 April 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 363a - Annual Return | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 11 February 2005 | |
| 363a - Annual Return | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
| MEM/ARTS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2004 | |
| 123 - Notice of increase in nominal capital | 11 October 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2004 | |
| 353 - Register of members | 16 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| 287 - Change in situation or address of Registered Office | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 225 - Change of Accounting Reference Date | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| NEWINC - New incorporation documents | 27 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 May 2020 | Outstanding |
N/A |
| A registered charge | 19 November 2018 | Outstanding |
N/A |
| A registered charge | 18 August 2015 | Outstanding |
N/A |
| A registered charge | 07 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 07 February 2014 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 March 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 March 2004 | Fully Satisfied |
N/A |
