JOHN OWEN (AGGREGATES) LIMITED
OUTGANG LANE

Hellopages » South Yorkshire » Rotherham » S25 3QZ

Company number 00862968
Status Active
Incorporation Date 1 November 1965
Company Type Private Limited Company
Address UNIT 11, MONKBRIDGE TRADING EST, OUTGANG LANE, DINNINGTON SHEFFIELD, S25 3QZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Christopher Richard Gull on 23 August 2016; Director's details changed for Mr Leon Gull on 23 August 2016. The most likely internet sites of JOHN OWEN (AGGREGATES) LIMITED are www.johnowenaggregates.co.uk, and www.john-owen-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. John Owen Aggregates Limited is a Private Limited Company. The company registration number is 00862968. John Owen Aggregates Limited has been working since 01 November 1965. The present status of the company is Active. The registered address of John Owen Aggregates Limited is Unit 11 Monkbridge Trading Est Outgang Lane Dinnington Sheffield S25 3qz. . GULL, Leon is a Secretary of the company. GULL, Christopher Richard is a Director of the company. GULL, Leon is a Director of the company. Secretary HITCHENOR, Lily has been resigned. Director HITCHENOR, Lily has been resigned. Director LUKE, Victoria has been resigned. Director OWEN, Hazel Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GULL, Leon
Appointed Date: 26 August 1994
Director
GULL, Christopher Richard

87 years old
Director
GULL, Leon
Appointed Date: 26 August 1994
58 years old

Resigned Directors

Secretary
HITCHENOR, Lily
Resigned: 26 August 1994
Director
HITCHENOR, Lily
Resigned: 26 August 1994
84 years old
Director
LUKE, Victoria
Resigned: 30 April 2006
Appointed Date: 01 January 1999
56 years old
Director
OWEN, Hazel Mary
Resigned: 26 August 1994
97 years old

Persons With Significant Control

Mr Leon Gull
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JOHN OWEN (AGGREGATES) LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Aug 2016
Director's details changed for Christopher Richard Gull on 23 August 2016
23 Aug 2016
Director's details changed for Mr Leon Gull on 23 August 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4,002
...
... and 91 more events
10 Mar 1987
Return made up to 09/03/87; full list of members
31 Jan 1987
Director's particulars changed
11 Aug 1986
New director appointed
04 Aug 1986
Accounts for a small company made up to 31 October 1985
04 Aug 1986
Return made up to 28/03/86; full list of members

JOHN OWEN (AGGREGATES) LIMITED Charges

18 October 2001
Legal charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on north side of monksbridge road dinnington t/n…
29 February 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 1 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate and known as unit 12 monksbridge…
10 January 1986
Legal charge
Delivered: 22 January 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land buildings and other land on the north west side of…
9 April 1981
Supplemental to a debenture dated 28/11/72
Delivered: 21 April 1981
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: First fixed charge on all the book debts and other debts of…
1 March 1973
Legal charge
Delivered: 15 March 1973
Status: Satisfied on 10 July 2008
Persons entitled: Williams & Glyns Bank LTD
Description: Freehold land and premises near outgang lane, loughton…
28 November 1972
Debenture
Delivered: 5 December 1972
Status: Outstanding
Persons entitled: Williams Deacon's Bank LTD
Description: Undertaking and goodwill all property and assets present…

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