OWEN NEWS LTD
MENAI BRIDGE

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5DN

Company number 04969718
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address OWEN NEWS, BRIDGE STREET, MENAI BRIDGE, ANGLESEY, LL59 5DN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of OWEN NEWS LTD are www.owennews.co.uk, and www.owen-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Llanfairpwll Rail Station is 1.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen News Ltd is a Private Limited Company. The company registration number is 04969718. Owen News Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Owen News Ltd is Owen News Bridge Street Menai Bridge Anglesey Ll59 5dn. . OWEN, Peter Hugh is a Director of the company. OWEN, Sandra Anne is a Director of the company. Secretary OWEN, Peter Hugh has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
OWEN, Peter Hugh
Appointed Date: 19 November 2003
66 years old
Director
OWEN, Sandra Anne
Appointed Date: 19 November 2003
66 years old

Resigned Directors

Secretary
OWEN, Peter Hugh
Resigned: 31 October 2015
Appointed Date: 19 November 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Peter Hugh Owen
Notified on: 14 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Anne Owen
Notified on: 14 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWEN NEWS LTD Events

19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Satisfaction of charge 1 in full
20 Jan 2016
Termination of appointment of Peter Hugh Owen as a secretary on 31 October 2015
20 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 29 more events
04 Nov 2004
Accounting reference date extended from 30/11/04 to 31/01/05
25 Feb 2004
Particulars of mortgage/charge
23 Dec 2003
Ad 02/12/03--------- £ si 99@1=99 £ ic 1/100
27 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

OWEN NEWS LTD Charges

31 August 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2004
Direct legal charge
Delivered: 25 February 2004
Status: Satisfied on 14 October 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Menai bridge post office bridge street menai bridge…

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