OWEN FABRICATIONS LTD
GREENFORD

Hellopages » Greater London » Ealing » UB6 7PH

Company number 04142278
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address CANAL WHARF, HORSENDEN LANE NORTH, GREENFORD, MIDDLESEX, UB6 7PH
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of OWEN FABRICATIONS LTD are www.owenfabrications.co.uk, and www.owen-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Owen Fabrications Ltd is a Private Limited Company. The company registration number is 04142278. Owen Fabrications Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Owen Fabrications Ltd is Canal Wharf Horsenden Lane North Greenford Middlesex Ub6 7ph. . DOHERTY, Elizabeth is a Secretary of the company. DOHERTY, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
DOHERTY, Elizabeth
Appointed Date: 16 January 2001
Director
DOHERTY, James
Appointed Date: 16 January 2001
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2001
Appointed Date: 16 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr James Doherty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWEN FABRICATIONS LTD Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
21 Feb 2001
New director appointed
21 Feb 2001
New secretary appointed
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
16 Jan 2001
Incorporation

OWEN FABRICATIONS LTD Charges

27 August 2015
Charge code 0414 2278 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H canal wharf horseden lane north perivale greenford…
12 June 2015
Charge code 0414 2278 0002
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1ST site canal wharf greenford…

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