Omnivale Limited

03430446

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MANOR HOUSE FARM, RETFORD, DN22 0LG

Incorporated 08/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Elizabeth Anne Bisson

director · Since 17/09/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mr George David Strawson

director · Since 17/09/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 10 other boards

Mr James Watson Eyre Wild

secretary · Since 22/09/2010

Persons with Significant Control

Strawson Property Developments Limited

75–100% shares

75–100% votes

Appoint directors

Manor House Farm, East Drayton, Retford, DN22 0LG

Reg: 13260062 · Companies House · Private Limited By Shares

Notified 11/06/2021

Former PSCs

Strawson Group Developments Limited

Ceased 11/06/2021

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 28/03/2023Registered 05/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 17/05/2021Registered 24/05/2021Satisfied 13/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 17/05/2021Registered 24/05/2021Satisfied 13/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 25/10/2019Registered 01/11/2019Satisfied 12/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 23/06/2017Satisfied 12/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 20/10/2016Registered 21/10/2016Satisfied 12/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 07/03/2014Registered 17/03/2014Satisfied 14/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/09/2011Registered 23/09/2011Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 12/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/2009Registered 08/08/2009Satisfied 12/09/2023

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 04/04/2007Registered 13/04/2007

charge

outstanding

TARMAC LIMITED

Created 19/12/2006Registered 02/02/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/03/2005Registered 23/03/2005Satisfied 12/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2003Registered 26/09/2003Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/08/2003Registered 15/08/2003Satisfied 12/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/05/2002Registered 08/05/2002Satisfied 12/09/2023

charge

satisfied

LLOYDS BANK PLC

Created 07/04/1999Registered 12/04/1999Satisfied 12/09/2023

charge

satisfied

LLOYDS BANK PLC

Created 24/02/1998Registered 26/02/1998Satisfied 12/09/2023