OWEN & OWEN RETIREMENT DEVELOPMENTS LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6EE

Company number 03281680
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 3RD FLOOR, BUTT DYKE HOUSE 33 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of OWEN & OWEN RETIREMENT DEVELOPMENTS LTD are www.owenowenretirementdevelopments.co.uk, and www.owen-owen-retirement-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Owen Owen Retirement Developments Ltd is a Private Limited Company. The company registration number is 03281680. Owen Owen Retirement Developments Ltd has been working since 21 November 1996. The present status of the company is Active. The registered address of Owen Owen Retirement Developments Ltd is 3rd Floor Butt Dyke House 33 Park Row Nottingham Ng1 6ee. The company`s financial liabilities are £44.58k. It is £40.45k against last year. The cash in hand is £82.24k. It is £38.58k against last year. And the total assets are £110.16k, which is £53.54k against last year. HODGKINSON, Fiona Elizabeth is a Director of the company. HODGKINSON, Simon David is a Director of the company. Secretary OWEN, Beverley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director OWEN, Beverley has been resigned. Director OWEN, Vance has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


owen & owen retirement developments Key Finiance

LIABILITIES £44.58k
+980%
CASH £82.24k
+88%
TOTAL ASSETS £110.16k
+94%
All Financial Figures

Current Directors

Director
HODGKINSON, Fiona Elizabeth
Appointed Date: 04 March 2011
59 years old
Director
HODGKINSON, Simon David
Appointed Date: 04 March 2011
62 years old

Resigned Directors

Secretary
OWEN, Beverley
Resigned: 04 March 2011
Appointed Date: 27 January 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 1996
Appointed Date: 21 November 1996
Director
OWEN, Beverley
Resigned: 04 March 2011
Appointed Date: 19 May 1998
62 years old
Director
OWEN, Vance
Resigned: 04 March 2011
Appointed Date: 27 January 1997
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Curamus Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OWEN & OWEN RETIREMENT DEVELOPMENTS LTD Events

10 Dec 2016
Satisfaction of charge 6 in full
30 Nov 2016
Satisfaction of charge 5 in full
30 Nov 2016
Satisfaction of charge 4 in full
30 Nov 2016
Satisfaction of charge 3 in full
29 Nov 2016
Registration of charge 032816800008, created on 17 November 2016
...
... and 72 more events
02 Apr 1997
New director appointed
02 Apr 1997
Registered office changed on 02/04/97 from: 1 loughborough road west bridgford nottingham NG2 7LJ
22 Dec 1996
Director resigned
22 Dec 1996
Secretary resigned
21 Nov 1996
Incorporation

OWEN & OWEN RETIREMENT DEVELOPMENTS LTD Charges

17 November 2016
Charge code 0328 1680 0008
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 November 2016
Charge code 0328 1680 0007
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a westcliffe care home, 78 shelford road…
4 March 2011
Mortgage
Delivered: 9 March 2011
Status: Satisfied on 10 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 78 shelford road radcliffe on trent…
4 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2005
Mortgage
Delivered: 19 November 2005
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 78 shelfords road radcliffe on trent…
6 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 26 October 2005
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 April 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied on 16 February 2011
Persons entitled: The Co-Operative Bank PLC
Description: Land adjoining 78 shelford road radcliffe on trent…

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