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OVALFRIAR LIMITED

Learn more about OVALFRIAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARTICHOKE HOUSE, 11 SWINEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6RJ

OVALFRIAR LIMITED on the map

Company type: Private Limited Company
Company number: 01060640
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.06
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.23
overdue: NO
last made update: 2016.07.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.02
ABBEY NATIONAL PLC
FLOATING CHARGE - Outstanding on 2009.07.03
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2009.07.03

List of company documents:

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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOY SEARS / 04/08/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SEARS / 04/08/2011
Form type: CH01
Date: 2011.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JOY SEARS / 04/08/2011
Form type: CH03
Date: 2011.08.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Form type: AD01
Date: 2010.12.20
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SEARS / 15/12/2009
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JOY SEARS / 15/12/2009
Form type: CH03
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOY SEARS / 15/12/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOY SEARS / 15/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SEARS / 15/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, 3 CASTLEGATE,, GRANTHAM,, LINCS, NG31 6SF
Form type: 287
Date: 2009.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.07.03
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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S366A DISP HOLDING AGM 02/05/06
Form type: ELRES
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: ELRES
Document description: S386 DISP APP AUDS 02/05/06
Document type: ANNOTATION
Date: 2006.05.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/05/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.02
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14

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Company directors and board members:

HELEN JOY SEARS (current)
Secretary, 1991.07.09
ARTICHOKE HOUSE 11 SWINEGATE , GRANTHAM
NG31 6RJ, LINCOLNSHIRE
HELEN JOY SEARS (current)
Director, SECRETARY, 1991.07.09
ARTICHOKE HOUSE 11 SWINEGATE , GRANTHAM
NG31 6RJ, LINCOLNSHIRE
PETER JOHN SEARS (current)
Director, CHARTERED SURVEYOR, 1991.07.09
ARTICHOKE HOUSE 11 SWINEGATE , GRANTHAM
NG31 6RJ, LINCOLNSHIRE
Date 2013.06.30
Current Assets £ 708,688
Debtors £ 89,188
Shareholder Funds £ 582,438
Profit Loss Account Reserve £ 582,338
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 582,438
Net Current Assets Liabilities £ 582,438
Creditors Due Within One Year £ 126,250
Cash Bank In Hand £ 507
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to OVALFRIAR ltd.

Information about the Private Limited Company OVALFRIAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data