OWNSIDE LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 03265877
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address C/O KINGSCOTT DIX LIMITED GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of OWNSIDE LIMITED are www.ownside.co.uk, and www.ownside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ownside Limited is a Private Limited Company. The company registration number is 03265877. Ownside Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Ownside Limited is C O Kingscott Dix Limited Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. . TUCK, Jean Birute Genute is a Secretary of the company. TUCK, Jean Birute Genute is a Director of the company. WHEELER, Katherine Sarah is a Director of the company. Secretary WHEELER, John Frank has been resigned. Secretary WING, Clifford Donald has been resigned. Director TUCK, Michael William has been resigned. Director WHEELER, John Frank has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TUCK, Jean Birute Genute
Appointed Date: 22 September 1997
Director
TUCK, Jean Birute Genute
Appointed Date: 22 September 1997
75 years old
Director
WHEELER, Katherine Sarah
Appointed Date: 22 September 1997
59 years old

Resigned Directors

Secretary
WHEELER, John Frank
Resigned: 22 September 1997
Appointed Date: 05 November 1996
Secretary
WING, Clifford Donald
Resigned: 05 November 1996
Appointed Date: 18 October 1996
Director
TUCK, Michael William
Resigned: 26 May 1998
Appointed Date: 05 November 1996
76 years old
Director
WHEELER, John Frank
Resigned: 22 September 1997
Appointed Date: 05 November 1996
64 years old
Director
BONUSWORTH LIMITED
Resigned: 05 November 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Findout 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OWNSIDE LIMITED Events

03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 56 more events
22 May 1997
New secretary appointed
22 May 1997
Registered office changed on 22/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU
14 Nov 1996
Memorandum and Articles of Association
14 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1996
Incorporation

OWNSIDE LIMITED Charges

4 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Alexander Frame, Anthony Markey and Paul Markey
Description: Interest in the amount being £12,925.00.

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