About

Registered Number: 07724751
Date of Incorporation: 01/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Bastfield Mill, Beech Street, Blackburn, BB1 6LT

 

Ovalworld Distribution Ltd was founded on 01 August 2011 with its registered office in Blackburn. There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETHELL, Reginald Peter 01 August 2011 15 July 2013 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Pamela 01 August 2011 17 March 2016 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 14 May 2020
TM01 - Termination of appointment of director 15 November 2019
AP01 - Appointment of director 15 November 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 02 August 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 25 July 2017
MR01 - N/A 15 March 2017
MR01 - N/A 21 December 2016
MR01 - N/A 28 November 2016
CS01 - N/A 02 August 2016
RP04 - N/A 02 June 2016
AA - Annual Accounts 06 May 2016
TM02 - Termination of appointment of secretary 17 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 26 August 2015
CH01 - Change of particulars for director 26 August 2015
AP01 - Appointment of director 31 July 2015
CH01 - Change of particulars for director 20 May 2015
CERTNM - Change of name certificate 08 September 2014
AA01 - Change of accounting reference date 05 September 2014
AR01 - Annual Return 16 August 2014
AP03 - Appointment of secretary 16 August 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 05 August 2013
AP01 - Appointment of director 15 July 2013
AD01 - Change of registered office address 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 06 August 2012
NEWINC - New incorporation documents 01 August 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2017 Outstanding

N/A

A registered charge 16 December 2016 Outstanding

N/A

A registered charge 22 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.