OWEN BROWN LIMITED
DERBY MIDLAND MARQUEE COMPANY LIMITED MARQUEE HIRERS (NEWARK) LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2NL
Company number 00438327
Status Active
Incorporation Date 4 July 1947
Company Type Private Limited Company
Address STATION ROAD, CASTLE DONINGTON, DERBY, DE74 2NL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 ; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OWEN BROWN LIMITED are www.owenbrown.co.uk, and www.owen-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. The distance to to East Midlands Parkway Rail Station is 3.2 miles; to Peartree Rail Station is 6.6 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Brown Limited is a Private Limited Company. The company registration number is 00438327. Owen Brown Limited has been working since 04 July 1947. The present status of the company is Active. The registered address of Owen Brown Limited is Station Road Castle Donington Derby De74 2nl. . BLACK, Daniel is a Secretary of the company. BLACK, Daniel Beckett is a Director of the company. Secretary ALLDREAD, Barry has been resigned. Secretary BUNTING, Michael John has been resigned. Secretary CHAPMAN, Michael Howard has been resigned. Secretary PRESTON, Elizabeth Ann has been resigned. Secretary TAYLOR, Christine Vivienne has been resigned. Director BROWN, John has been resigned. Director BROWN, Owen Alfred has been resigned. Director BUNTING, Michael John has been resigned. Director PRESTON, William John has been resigned. Director ROBERTSON, Alexander Richard Hay has been resigned. Director TRASLER, April Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BLACK, Daniel
Appointed Date: 27 January 2012

Director
BLACK, Daniel Beckett
Appointed Date: 01 September 2013
59 years old

Resigned Directors

Secretary
ALLDREAD, Barry
Resigned: 28 October 2005
Appointed Date: 24 August 1999

Secretary
BUNTING, Michael John
Resigned: 31 January 1995

Secretary
CHAPMAN, Michael Howard
Resigned: 27 January 2012
Appointed Date: 30 May 2006

Secretary
PRESTON, Elizabeth Ann
Resigned: 24 August 1999
Appointed Date: 23 April 1999

Secretary
TAYLOR, Christine Vivienne
Resigned: 23 April 1999
Appointed Date: 01 February 1995

Director
BROWN, John
Resigned: 24 August 1999
105 years old

Director
BROWN, Owen Alfred
Resigned: 24 August 1999
114 years old

Director
BUNTING, Michael John
Resigned: 31 January 1995
85 years old

Director
PRESTON, William John
Resigned: 20 January 2011
Appointed Date: 23 April 1999
82 years old

Director
ROBERTSON, Alexander Richard Hay
Resigned: 01 September 2013
Appointed Date: 20 January 2011
65 years old

Director
TRASLER, April Elizabeth
Resigned: 10 January 2007
Appointed Date: 24 August 1999
63 years old

Persons With Significant Control

Gl Events Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OWEN BROWN LIMITED Events

26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25

11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 12,076.05

25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
02 Sep 1987
Full accounts made up to 30 November 1986

02 Sep 1987
Return made up to 29/06/87; full list of members

22 Jun 1987
Director resigned

06 Aug 1986
Full accounts made up to 30 November 1985

16 Jun 1986
Return made up to 05/06/86; full list of members

OWEN BROWN LIMITED Charges

18 March 1973
Further charge
Delivered: 28 March 1974
Status: Satisfied on 10 June 2000
Persons entitled: Peterborough Building Society.
Description: The property as comprised in the principal deed and charge…
4 March 1968
Legal charge
Delivered: 18 March 1968
Status: Satisfied on 10 June 2000
Persons entitled: Peterborough Building Society
Description: Factory premises, 9 yarton st peterborough, northants.