H.W.OWEN & CO.LIMITED

Hellopages » West Midlands » Birmingham » B11 1RH

Company number 00539400
Status Active
Incorporation Date 18 October 1954
Company Type Private Limited Company
Address AUCKLAND ROAD, BIRMINGHAM, B11 1RH
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 25,000 ; Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 25,000 . The most likely internet sites of H.W.OWEN & CO.LIMITED are www.hwowen.co.uk, and www.h-w-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. H W Owen Co Limited is a Private Limited Company. The company registration number is 00539400. H W Owen Co Limited has been working since 18 October 1954. The present status of the company is Active. The registered address of H W Owen Co Limited is Auckland Road Birmingham B11 1rh. . OWEN, Geraldine is a Secretary of the company. OWEN, Antony William is a Director of the company. OWEN, Ian Michael is a Director of the company. OWEN, Peter Graham is a Director of the company. OWEN, Richard Alexander is a Director of the company. Director OWEN, Geraldine has been resigned. Director OWEN, Stanley Arthur has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary

Director
OWEN, Antony William

68 years old

Director
OWEN, Ian Michael

65 years old

Director
OWEN, Peter Graham

63 years old

Director
OWEN, Richard Alexander
Appointed Date: 06 April 2000
49 years old

Resigned Directors

Director
OWEN, Geraldine
Resigned: 28 March 2002
86 years old

Director
OWEN, Stanley Arthur
Resigned: 01 November 2009
92 years old

H.W.OWEN & CO.LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 25,000

26 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 25,000

24 Mar 2015
Director's details changed for Mr Richard Alexander Owen on 2 February 2015
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 72 more events
29 Apr 1987
Full accounts made up to 31 October 1986

29 Apr 1987
Return made up to 28/04/87; full list of members

21 Mar 1987
Director resigned

06 Sep 1986
Full accounts made up to 31 October 1985

06 Sep 1986
Return made up to 02/09/86; full list of members

H.W.OWEN & CO.LIMITED Charges

2 November 1995
Charge
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
15 March 1983
Legal charge
Delivered: 29 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land fronting to auckland road, sparkbrook in the city of…
16 October 1981
Charge
Delivered: 21 October 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the interest of the company in the land and premises…
24 September 1981
Fixed and floating charge
Delivered: 2 October 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…