OWENS NUTRITION LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2NF

Company number 04064226
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address OWENS NUTRITION LTD, FRIGIDALE MILL, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NF
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 November 2015 GBP 1,052 . The most likely internet sites of OWENS NUTRITION LIMITED are www.owensnutrition.co.uk, and www.owens-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Owens Nutrition Limited is a Private Limited Company. The company registration number is 04064226. Owens Nutrition Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Owens Nutrition Limited is Owens Nutrition Ltd Frigidale Mill Northallerton North Yorkshire Dl6 2nf. . OWENS, Andrew is a Secretary of the company. OWENS, Andrew is a Director of the company. OWENS, Jane is a Director of the company. OWENS, Margaret Mary is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director OWENS, Peter Leo has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
OWENS, Andrew
Appointed Date: 04 September 2000
Director
OWENS, Andrew
Appointed Date: 04 September 2000
60 years old
Director
OWENS, Jane
Appointed Date: 13 September 2000
59 years old
Director
OWENS, Margaret Mary
Appointed Date: 13 September 2000
87 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
OWENS, Peter Leo
Resigned: 18 May 2005
Appointed Date: 04 September 2000
87 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Andrew Owens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Owens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Mary Owens
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWENS NUTRITION LIMITED Events

22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,052
08 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,050
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
07 Sep 2000
Director resigned
07 Sep 2000
Registered office changed on 07/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Sep 2000
New secretary appointed;new director appointed
07 Sep 2000
New director appointed
04 Sep 2000
Incorporation

OWENS NUTRITION LIMITED Charges

15 February 2001
Mortgage debenture
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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