OWEN BUILDING & RESTORATIONS LTD
LONDON LONDON RESTORATIONS & BUILDING LTD LONDON RESTORATION (CIVIL ENGINEERING) LTD.

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Company number 01777296
Status Active
Incorporation Date 12 December 1983
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 200 . The most likely internet sites of OWEN BUILDING & RESTORATIONS LTD are www.owenbuildingrestorations.co.uk, and www.owen-building-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Building Restorations Ltd is a Private Limited Company. The company registration number is 01777296. Owen Building Restorations Ltd has been working since 12 December 1983. The present status of the company is Active. The registered address of Owen Building Restorations Ltd is Begbies 9 Bonhill Street London Ec2a 4dj. . OWEN, William David is a Secretary of the company. OWEN, Gillian is a Director of the company. OWEN, William David is a Director of the company. Secretary LAWRENCE, Gillian has been resigned. Secretary OWEN, Miriam Ann has been resigned. Secretary OWEN, William David has been resigned. Director OWEN, Miriam Ann has been resigned. Director OWEN, Robert William Trevor has been resigned. Director OWEN, William David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
OWEN, William David
Appointed Date: 15 September 2006
Director
OWEN, Gillian
Appointed Date: 28 April 2005
71 years old
Director
OWEN, William David
Appointed Date: 07 August 2012
78 years old

Resigned Directors

Secretary
LAWRENCE, Gillian
Resigned: 15 September 2006
Appointed Date: 28 April 2005
Secretary
OWEN, Miriam Ann
Resigned: 25 September 2003
Secretary
OWEN, William David
Resigned: 28 April 2005
Appointed Date: 25 September 2003
Director
OWEN, Miriam Ann
Resigned: 21 April 2004
Appointed Date: 25 September 2003
82 years old
Director
OWEN, Robert William Trevor
Resigned: 30 March 2003
107 years old
Director
OWEN, William David
Resigned: 28 April 2005
Appointed Date: 21 April 2004
78 years old

Persons With Significant Control

Mr William David Owen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Owen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWEN BUILDING & RESTORATIONS LTD Events

23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
13 Apr 2016
Total exemption full accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
24 Feb 2015
Total exemption full accounts made up to 31 July 2014
20 Nov 2014
Registered office address changed from 1St Floor, Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014
...
... and 90 more events
02 Feb 1987
Return made up to 25/06/86; full list of members
02 Feb 1987
Return made up to 25/06/86; full list of members
02 Feb 1987
Return made up to 14/05/85; full list of members
02 Feb 1987
Return made up to 14/05/85; full list of members
02 Dec 1986
First gazette

OWEN BUILDING & RESTORATIONS LTD Charges

24 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 October 1992
Guarantee and debenture
Delivered: 16 October 1992
Status: Satisfied on 5 July 2007
Persons entitled: Barclays Bank PLC
Description: See form 395 ref m*703C. Fixed and floating charges over…

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