TBD OWEN HOLLAND HOLDINGS LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3US

Company number 08966138
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address WATERTON HOUSE, BROCASTLE AVENUE, BRIDGEND, CF31 3US
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Victoria Louise Heycock as a secretary on 1 November 2016; Appointment of Miss Dawn Elizabeth Bradshaw as a secretary on 1 November 2016. The most likely internet sites of TBD OWEN HOLLAND HOLDINGS LIMITED are www.tbdowenhollandholdings.co.uk, and www.tbd-owen-holland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Pencoed Rail Station is 2.1 miles; to Wildmill Rail Station is 2.5 miles; to Sarn Rail Station is 3.6 miles; to Garth (Bridgend) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbd Owen Holland Holdings Limited is a Private Limited Company. The company registration number is 08966138. Tbd Owen Holland Holdings Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Tbd Owen Holland Holdings Limited is Waterton House Brocastle Avenue Bridgend Cf31 3us. . BRADSHAW, Dawn Elizabeth is a Secretary of the company. HEYCOCK, Victoria Louise is a Director of the company. KISHOR, Roy is a Director of the company. MEREDITH, Steven Conway is a Director of the company. SUMMERS, Philip Leslie is a Director of the company. WILLIAMS, Stephen George is a Director of the company. Secretary HEYCOCK, Victoria Louise has been resigned. Director BURKE, Paul has been resigned. Director DURIGG, Paul William has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
BRADSHAW, Dawn Elizabeth
Appointed Date: 01 November 2016
Director
HEYCOCK, Victoria Louise
Appointed Date: 01 November 2016
43 years old
Director
KISHOR, Roy
Appointed Date: 02 July 2014
75 years old
Director
MEREDITH, Steven Conway
Appointed Date: 28 March 2014
58 years old
Director
SUMMERS, Philip Leslie
Appointed Date: 02 July 2014
74 years old
Director
WILLIAMS, Stephen George
Appointed Date: 02 July 2014
52 years old

Resigned Directors

Secretary
HEYCOCK, Victoria Louise
Resigned: 01 November 2016
Appointed Date: 02 July 2014
Director
BURKE, Paul
Resigned: 23 October 2015
Appointed Date: 25 February 2015
63 years old
Director
DURIGG, Paul William
Resigned: 27 February 2015
Appointed Date: 02 July 2014
66 years old

Persons With Significant Control

Mr Steven Conway Meredith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TBD OWEN HOLLAND HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 28 March 2017 with updates
04 Nov 2016
Termination of appointment of Victoria Louise Heycock as a secretary on 1 November 2016
04 Nov 2016
Appointment of Miss Dawn Elizabeth Bradshaw as a secretary on 1 November 2016
04 Nov 2016
Appointment of Mrs Victoria Louise Heycock as a director on 1 November 2016
17 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 17 more events
09 Jul 2014
Appointment of Mr Philip Leslie Summers as a director
09 Jul 2014
Appointment of Stephen George Williams as a director
09 Jul 2014
Appointment of Paul William Durigg as a director
04 Jul 2014
Registration of charge 089661380001
28 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TBD OWEN HOLLAND HOLDINGS LIMITED Charges

2 July 2014
Charge code 0896 6138 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
2 July 2014
Charge code 0896 6138 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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