Company number 02210003
Status Active
Incorporation Date 6 January 1988
Company Type Private Limited Company
Address TYDDYN WAEN, LLANFAETHLU, ANGLESEY GWYNEDD, LL65 4DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of S.V.OWEN & SON LIMITED are www.svowenson.co.uk, and www.s-v-owen-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Holyhead Rail Station is 5.6 miles; to Rhosneigr Rail Station is 7.9 miles; to Ty Croes Rail Station is 8.9 miles; to Bodorgan Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S V Owen Son Limited is a Private Limited Company.
The company registration number is 02210003. S V Owen Son Limited has been working since 06 January 1988.
The present status of the company is Active. The registered address of S V Owen Son Limited is Tyddyn Waen Llanfaethlu Anglesey Gwynedd Ll65 4dy. . OWEN, Linda Mary is a Secretary of the company. OWEN, Linda Mary is a Director of the company. OWEN, Selwyn Vaughan is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Selwyn Vaughan Owen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
S.V.OWEN & SON LIMITED Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
28 Mar 1988
Wd 03/03/88 ad 01/02/88--------- £ si 98@1=98 £ ic 2/100
09 Mar 1988
Accounting reference date notified as 31/03
13 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1988
Registered office changed on 13/02/88 from: 112 city road london EC1V 2NE
06 Jan 1988
Incorporation
2 February 2007
Legal mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a development site at gorad, valley…
28 February 2003
Legal mortgage
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at treifan caergeilog holyhead anglesey. With…
24 February 2003
Legal mortgage
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as nant y felin holyhead. With the…
10 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2000
Legal mortgage
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h plot of land situate at trearddur bay on the north…
8 June 2000
Legal mortgage
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at f/h k/a 52 penchwintan road bangor gwynedd…