THE OWEN AGENCY LIMITED
CHICHESTER AMBASSADOR INTERNATIONAL MARKETEERS LIMITED

Hellopages » West Sussex » Chichester » PO18 8RH

Company number 01945200
Status Active
Incorporation Date 6 September 1985
Company Type Private Limited Company
Address LONGCROFT BARN PRIORS LEAZE LANE, NUTBOURNE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO18 8RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of THE OWEN AGENCY LIMITED are www.theowenagency.co.uk, and www.the-owen-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Emsworth Rail Station is 1.8 miles; to Havant Rail Station is 3.6 miles; to Bedhampton Rail Station is 4.3 miles; to Chichester Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Owen Agency Limited is a Private Limited Company. The company registration number is 01945200. The Owen Agency Limited has been working since 06 September 1985. The present status of the company is Active. The registered address of The Owen Agency Limited is Longcroft Barn Priors Leaze Lane Nutbourne Chichester West Sussex United Kingdom Po18 8rh. . ROBERTS, Roy Owen is a Director of the company. Secretary MATCHAN, Peter Leonard Davis has been resigned. Director BOYLES, Susan Anne has been resigned. Director DINNIS, Fiona has been resigned. Director MATCHAN, Peter Leonard Davis has been resigned. Director PLACE, Andrew Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ROBERTS, Roy Owen

82 years old

Resigned Directors

Secretary
MATCHAN, Peter Leonard Davis
Resigned: 23 November 2012
Director
BOYLES, Susan Anne
Resigned: 11 October 1993
Appointed Date: 01 November 1992
68 years old
Director
DINNIS, Fiona
Resigned: 30 June 1992
73 years old
Director
MATCHAN, Peter Leonard Davis
Resigned: 09 October 2008
87 years old
Director
PLACE, Andrew Mark
Resigned: 23 November 2012
Appointed Date: 09 October 2008
65 years old

Persons With Significant Control

Roy Owen Roberts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OWEN AGENCY LIMITED Events

31 Oct 2016
Satisfaction of charge 2 in full
31 Oct 2016
Satisfaction of charge 1 in full
26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registered office address changed from Longcroft Barn Priors Leaze Lane Nutbourne Chichester Hampshire PO18 8RH United Kingdom to Longcroft Barn Priors Leaze Lane Nutbourne Chichester West Sussex PO18 8RH on 12 May 2016
...
... and 73 more events
22 Jun 1987
Accounting reference date shortened from 31/03 to 31/12
18 May 1987
Director resigned
18 May 1987
Return made up to 28/02/87; full list of members
18 May 1987
Accounts made up to 31 December 1986
06 Sep 1985
Incorporation

THE OWEN AGENCY LIMITED Charges

30 September 2008
Guarantee & debenture
Delivered: 3 October 2008
Status: Satisfied on 31 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 1992
Fixed and floating charge
Delivered: 24 April 1992
Status: Satisfied on 31 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the goodwill bookdebts and…

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