Active
Company Information for OMNIVALE LIMITED
MANOR HOUSE FARM, EAST DRAYTON, RETFORD, NOTTINGHAMSHIRE, DN22 0LG,
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Company Registration Number
03430446
Private Limited Company
Active |
Company Name | |
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OMNIVALE LIMITED | |
Legal Registered Office | |
MANOR HOUSE FARM EAST DRAYTON RETFORD NOTTINGHAMSHIRE DN22 0LG Other companies in DN22 | |
Company Number | 03430446 | |
---|---|---|
Company ID Number | 03430446 | |
Date formed | 1997-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 11:31:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMNIVALE LIMITED | LUCAN BUSINESS CENTRE 9-10 VILLAGE CENTRE LUCAN, DUBLIN, K78X4T1, IRELAND K78X4T1 | Active | Company formed on the 2013-08-20 | |
OMNIVALENCE LLC | Delaware | Unknown | ||
Omnivalence Consulting Group, LLC | 3 Mule Deer Trl Littleton CO 80127 | Good Standing | Company formed on the 2021-09-25 | |
OMNIVALENT AS | Rogagaten 26 BERGEN 5055 | Active | Company formed on the 2015-03-01 |
Officer | Role | Date Appointed |
---|---|---|
JAMES WATSON EYRE WILD |
||
ELIZABETH ANNE BISSON |
||
GEORGE DAVID STRAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE CAROL IVES |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANBY ROAD PROPERTY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
KNIGHTWOOD HOLDINGS (2011) LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
STRAWSON GROUP DEVELOPMENTS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-21 | Active | |
STRAWSON GROUP INVESTMENTS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-21 | Active | |
STRAWSONS PROPERTY LIMITED | Director | 2007-05-17 | CURRENT | 2006-10-31 | Active | |
KNIGHTWOOD DEVELOPMENTS LIMITED | Director | 2005-09-02 | CURRENT | 2005-05-26 | Active | |
STRAWSON INVESTMENTS LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
STRAWSON PROPERTY LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Active | |
STRAWSON J4M8 LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
STRAWSON MANAGEMENT LIMITED | Director | 1997-08-22 | CURRENT | 1997-07-02 | Active | |
KNIGHTWOOD TRUST FARMS LIMITED | Director | 1996-05-17 | CURRENT | 1996-05-13 | Active | |
PANTHERLAND LIMITED | Director | 1995-12-20 | CURRENT | 1983-09-27 | Dissolved 2016-12-30 | |
STRAWSON HOLDINGS LIMITED | Director | 1992-05-16 | CURRENT | 1981-09-29 | Active | |
MANBY ROAD PROPERTY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
KNIGHTWOOD HOLDINGS (2011) LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
STRAWSON GROUP DEVELOPMENTS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-21 | Active | |
STRAWSON GROUP INVESTMENTS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-21 | Active | |
STRAWSONS PROPERTY LIMITED | Director | 2007-05-17 | CURRENT | 2006-10-31 | Active | |
KNIGHTWOOD DEVELOPMENTS LIMITED | Director | 2005-09-02 | CURRENT | 2005-05-26 | Active | |
STRAWSON INVESTMENTS LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
STRAWSON PROPERTY LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Active | |
STRAWSON J4M8 LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
STRAWSON MANAGEMENT LIMITED | Director | 1997-08-22 | CURRENT | 1997-07-02 | Active | |
STRAWSON HOLDINGS LIMITED | Director | 1992-05-16 | CURRENT | 1981-09-29 | Active | |
PANTHERLAND LIMITED | Director | 1992-01-14 | CURRENT | 1983-09-27 | Dissolved 2016-12-30 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034304460015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034304460019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034304460020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034304460016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034304460017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034304460018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
All of the property or undertaking has been released from charge for charge number 034304460020 | ||
All of the property or undertaking has been released from charge for charge number 034304460019 | ||
All of the property or undertaking has been released from charge for charge number 6 | ||
All of the property or undertaking has been released from charge for charge number 9 | ||
All of the property or undertaking has been released from charge for charge number 10 | ||
All of the property or undertaking has been released from charge for charge number 14 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034304460021 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
PSC02 | Notification of Strawson Property Developments Limited as a person with significant control on 2021-06-11 | |
PSC07 | CESSATION OF STRAWSON GROUP DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034304460020 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034304460018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034304460017 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034304460016 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034304460015 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AP03 | Appointment of Mr James Watson Eyre Wild as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE IVES | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE CAROL IVES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID STRAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BISSON / 01/10/2009 | |
RES01 | ADOPT ARTICLES 23/10/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 | |
363s | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1 JULY 2010 | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR DEFENCE | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 JANUARY 2007 AND | Outstanding | TARMAC LIMITED | |
OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | COCKLAW DEVELOPMENTS LTD. | 1999-06-04 | Outstanding |
STANDARD SECURITY | HB (SC) LIMITED | 1998-06-16 | Outstanding |
STANDARD SECURITY | TULLIALLAN FARMS LIMITED | 1999-02-02 | Outstanding |
We have found 3 mortgage charges which are owed to OMNIVALE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OMNIVALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |