OWNLIFE LIMITED
DORSET ADOLESCENT ESCORTS LIMITED

Hellopages » Dorset » Bournemouth » BH2 5PS

Company number 02932099
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address 8 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of OWNLIFE LIMITED are www.ownlife.co.uk, and www.ownlife.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Ownlife Limited is a Private Limited Company. The company registration number is 02932099. Ownlife Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Ownlife Limited is 8 Poole Hill Bournemouth Dorset Bh2 5ps. . HAMMOND, Carol is a Secretary of the company. HASTINGS, David Francis is a Director of the company. Secretary PHILPOT, Adrian Michael has been resigned. Secretary RICE, Gordon William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HASTINGS, David Francis has been resigned. Director PHILPOT, Adrian Michael has been resigned. Director ROSE, James Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HAMMOND, Carol
Appointed Date: 20 May 2007
Director
HASTINGS, David Francis
Appointed Date: 10 May 1999
80 years old

Resigned Directors

Secretary
PHILPOT, Adrian Michael
Resigned: 10 May 1999
Appointed Date: 06 June 1994
Secretary
RICE, Gordon William
Resigned: 01 October 2006
Appointed Date: 10 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 1994
Appointed Date: 23 May 1994
Director
HASTINGS, David Francis
Resigned: 02 August 1995
Appointed Date: 06 June 1994
80 years old
Director
PHILPOT, Adrian Michael
Resigned: 05 February 2000
Appointed Date: 06 June 1994
78 years old
Director
ROSE, James Edward
Resigned: 30 September 1996
Appointed Date: 01 August 1995
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 1994
Appointed Date: 23 May 1994

OWNLIFE LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
02 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1,000
13 Oct 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
20 Oct 2014
Full accounts made up to 31 December 2013
...
... and 60 more events
28 Mar 1995
Company name changed justkept projects LIMITED\certificate issued on 29/03/95
13 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
13 Jun 1994
Director resigned;new director appointed
13 Jun 1994
Registered office changed on 13/06/94 from: 1 mitchell lane bristol BS1 6BU
23 May 1994
Incorporation

OWNLIFE LIMITED Charges

10 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1996
Guarantee & debenture
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1996
Guarantee and debenture
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1996
Guarantee and debenture
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Fixed charge supplemental to a guarantee and debenture dated 30TH june 1995 issued by the company
Delivered: 9 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
31 August 1995
Legal charge over the book debts
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Maddox Factoring (UK) Limited
Description: All book debts and all rights.
30 June 1995
Guarantee and debenture
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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