SOWDEN & CO LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5DR

Company number 00489612
Status Active
Incorporation Date 20 December 1950
Company Type Private Limited Company
Address WESTBRIDGE COURT, 5-6 WESTBRIDGE CLOSE, LEICESTER, LE3 5DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4,000 . The most likely internet sites of SOWDEN & CO LIMITED are www.sowdenco.co.uk, and www.sowden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. Sowden Co Limited is a Private Limited Company. The company registration number is 00489612. Sowden Co Limited has been working since 20 December 1950. The present status of the company is Active. The registered address of Sowden Co Limited is Westbridge Court 5 6 Westbridge Close Leicester Le3 5dr. . COLEY, Nina Nicola is a Secretary of the company. COLEY, Nina Nicola is a Director of the company. COLEY, Roy David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLEY, Nina Nicola
Director
COLEY, Nina Nicola
Appointed Date: 01 November 1995
63 years old
Director
COLEY, Roy David

78 years old

Persons With Significant Control

Mr Roy David Coley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

SOWDEN & CO LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4,000
29 Oct 2015
Particulars of variation of rights attached to shares
29 Oct 2015
Change of share class name or designation
...
... and 80 more events
13 Jan 1988
Return made up to 11/08/87; full list of members
19 Oct 1987
Secretary resigned;new secretary appointed;director resigned
16 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1986
Accounts for a small company made up to 31 December 1985
21 Aug 1986
Return made up to 14/05/86; full list of members

SOWDEN & CO LIMITED Charges

10 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Roy David Coley and Nina Nichola Coley and Hornbuckle Mitchell Trustees Limited
Description: The f/h property being the land and buildings on the south…
22 November 1993
Mortgage debenture
Delivered: 27 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the properties being 34 and 36…
15 December 1992
Legal charge
Delivered: 30 December 1992
Status: Satisfied on 5 June 2008
Persons entitled: Barclays Bank PLC
Description: Plot 8 merrylees ind est desford leicestershire t/n…
26 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 5 June 2008
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings on hinckley fields industrial…
7 September 1990
Legal charge
Delivered: 13 September 1990
Status: Satisfied on 5 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 leeside industrial estate merrylees desford…
27 June 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 5 June 2008
Persons entitled: Barclays Bank PLC
Description: Plot 8, leeside ind est, merrylees, desford, leicestershire…
15 December 1989
Legal charge
Delivered: 21 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2.3 acres known as plot 2, hinckley fields, hinkley…
15 December 1989
Legal charge
Delivered: 21 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2.15 acres known as plot 1, hinckley fields, hinckley…
15 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 5 June 2008
Persons entitled: Barclays Bank PLC
Description: 36/40 willington street, leicester and 29 albion street…
7 May 1980
Debenture
Delivered: 15 May 1980
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge over the undertaking and all…

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