GIFFORD OWEN LIMITED
NEWPORT PAGNELL THE SOUTH WEST PUB COMPANY LIMITED BANTRY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 0EG

Company number 03444025
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 7 ST PAULS YARD, SILVER STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 0EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 80300 - Investigation activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Owens Court 59 Fell Road Westbury Wiltshire BA13 2GG to 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG on 27 January 2016. The most likely internet sites of GIFFORD OWEN LIMITED are www.giffordowen.co.uk, and www.gifford-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gifford Owen Limited is a Private Limited Company. The company registration number is 03444025. Gifford Owen Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Gifford Owen Limited is 7 St Pauls Yard Silver Street Newport Pagnell Buckinghamshire England Mk16 0eg. The company`s financial liabilities are £52.04k. It is £52.04k against last year. The cash in hand is £5.15k. It is £5.15k against last year. . GIFFORD, Patrick Rex is a Secretary of the company. GIFFORD, Christine Margaret is a Director of the company. GIFFORD, Patrick Rex is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director EMERY, Sandra Elizabeth has been resigned. Director HUNT, Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


gifford owen Key Finiance

LIABILITIES £52.04k
CASH £5.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIFFORD, Patrick Rex
Appointed Date: 24 October 1997
Director
GIFFORD, Christine Margaret
Appointed Date: 24 October 1997
78 years old
Director
GIFFORD, Patrick Rex
Appointed Date: 24 October 1997
87 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 October 1997
Appointed Date: 02 October 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 24 October 1997
Appointed Date: 02 October 1997
Director
EMERY, Sandra Elizabeth
Resigned: 17 May 2010
Appointed Date: 23 February 2010
73 years old
Director
HUNT, Christopher
Resigned: 17 May 2010
Appointed Date: 23 February 2010
45 years old

Persons With Significant Control

Mrs Christine Margaret Gifford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIFFORD OWEN LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Registered office address changed from Owens Court 59 Fell Road Westbury Wiltshire BA13 2GG to 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG on 27 January 2016
10 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
13 Nov 1997
Secretary resigned
13 Nov 1997
Director resigned
13 Nov 1997
Registered office changed on 13/11/97 from: pembroke house 7 brunswick square bristol BS2 8PE
30 Oct 1997
Company name changed bantry LIMITED\certificate issued on 31/10/97
02 Oct 1997
Incorporation

GIFFORD OWEN LIMITED Charges

23 August 2002
Debenture
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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