OWEN SPORTS (BRECON) LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3NN

Company number 03216866
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address 130 LLANSTEFFAN ROAD, JOHNSTOWN, CARMARTHEN, DYFED, SA31 3NN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of OWEN SPORTS (BRECON) LIMITED are www.owensportsbrecon.co.uk, and www.owen-sports-brecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Ferryside Rail Station is 5.7 miles; to Kidwelly Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Sports Brecon Limited is a Private Limited Company. The company registration number is 03216866. Owen Sports Brecon Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Owen Sports Brecon Limited is 130 Llansteffan Road Johnstown Carmarthen Dyfed Sa31 3nn. The company`s financial liabilities are £4.15k. It is £-15.55k against last year. The cash in hand is £0.27k. It is £0.09k against last year. And the total assets are £130.94k, which is £-6.62k against last year. OWEN, Peter is a Secretary of the company. OWEN, Peter is a Director of the company. Secretary OWEN, Katy Jayne has been resigned. Secretary OWEN, Nicola has been resigned. Secretary OWEN, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OWEN, Anna Louise has been resigned. Director OWEN, Gavin Mark has been resigned. Director OWEN, Katy Jayne has been resigned. Director OWEN, Nicola has been resigned. Director OWEN, Peter has been resigned. The company operates in "Retail sale of clothing in specialised stores".


owen sports (brecon) Key Finiance

LIABILITIES £4.15k
-79%
CASH £0.27k
+54%
TOTAL ASSETS £130.94k
-5%
All Financial Figures

Current Directors

Secretary
OWEN, Peter
Appointed Date: 11 May 2001

Director
OWEN, Peter
Appointed Date: 28 May 2003
74 years old

Resigned Directors

Secretary
OWEN, Katy Jayne
Resigned: 11 May 2001
Appointed Date: 27 June 1999

Secretary
OWEN, Nicola
Resigned: 27 June 1999
Appointed Date: 26 June 1996

Secretary
OWEN, Peter
Resigned: 01 January 2000
Appointed Date: 26 June 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996

Director
OWEN, Anna Louise
Resigned: 01 July 2006
Appointed Date: 01 June 2003
43 years old

Director
OWEN, Gavin Mark
Resigned: 29 March 2003
Appointed Date: 01 August 1997
47 years old

Director
OWEN, Katy Jayne
Resigned: 01 July 2006
Appointed Date: 01 August 1997
49 years old

Director
OWEN, Nicola
Resigned: 27 June 1999
Appointed Date: 26 June 1996
73 years old

Director
OWEN, Peter
Resigned: 27 June 1999
Appointed Date: 26 June 1996
74 years old

Persons With Significant Control

Mr Peter Owen
Notified on: 21 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

OWEN SPORTS (BRECON) LIMITED Events

02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 July 2015
05 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000

30 Apr 2015
Total exemption small company accounts made up to 30 July 2014
24 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
...
... and 49 more events
13 May 1997
Accounting reference date extended from 30/06/97 to 30/07/97
22 Jul 1996
Ad 04/07/96--------- £ si 998@1=998 £ ic 2/1000
09 Jul 1996
Particulars of mortgage/charge
02 Jul 1996
Secretary resigned
26 Jun 1996
Incorporation

OWEN SPORTS (BRECON) LIMITED Charges

8 July 1996
Fixed and floating charge
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…