DANIEL OWEN LTD
READING WORKMATES & DANIEL OWEN LTD WORKMATES (BUILDING TRADES) LIMITED

Hellopages » Berkshire » Reading » RG1 6AP

Company number 02142070
Status Active
Incorporation Date 24 June 1987
Company Type Private Limited Company
Address HADWYN HOUSE, FIELD ROAD, READING, BERKSHIRE, RG1 6AP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Cancellation of shares. Statement of capital on 2 November 2016 GBP 204.57 . The most likely internet sites of DANIEL OWEN LTD are www.danielowen.co.uk, and www.daniel-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Daniel Owen Ltd is a Private Limited Company. The company registration number is 02142070. Daniel Owen Ltd has been working since 24 June 1987. The present status of the company is Active. The registered address of Daniel Owen Ltd is Hadwyn House Field Road Reading Berkshire Rg1 6ap. . ANDREWS, Philip Daniel is a Secretary of the company. ANDREWS, Philip Daniel is a Director of the company. ANDREWS, Robin Owen is a Director of the company. JELLYMAN, Suzanne Jean is a Director of the company. TIGG, Adrian Philip is a Director of the company. Secretary ANDREWS, Margaret has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ANDREWS, Philip Daniel
Appointed Date: 01 December 1993

Director

Director
ANDREWS, Robin Owen

67 years old

Director
JELLYMAN, Suzanne Jean
Appointed Date: 02 December 2015
53 years old

Director
TIGG, Adrian Philip
Appointed Date: 01 April 2011
62 years old

Resigned Directors

Secretary
ANDREWS, Margaret
Resigned: 01 December 1993

Persons With Significant Control

Mr Philip Daniel Andrews
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robin Owen Andrews
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DANIEL OWEN LTD Events

07 Apr 2017
Full accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Dec 2016
Cancellation of shares. Statement of capital on 2 November 2016
  • GBP 204.57

30 Nov 2016
Purchase of own shares.
25 Nov 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 205.68

...
... and 123 more events
22 Jul 1987
Secretary resigned;new secretary appointed

22 Jul 1987
New director appointed

22 Jul 1987
Registered office changed on 22/07/87 from: 2ND floor, 223 regent street, london, W1R 7DB

22 Jul 1987
Director resigned;new director appointed

24 Jun 1987
Incorporation

DANIEL OWEN LTD Charges

23 July 2008
Cash deposit deed
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: W E Black Limited
Description: The deposit being the sum of £1,762.50 together with any…
7 October 2005
Fixed and floating charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied on 5 September 2002
Persons entitled: Midland Bank PLC
Description: Property at hadwyn house field road reading berkshire. With…
16 October 1990
Mortgage debenture
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…