Company number 04729884
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address THE COPPER ROOM THE DEVA CENTRE, TRINITY WAY, SALFORD, M3 7BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRIEN OWEN LIMITED are www.brienowen.co.uk, and www.brien-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brien Owen Limited is a Private Limited Company.
The company registration number is 04729884. Brien Owen Limited has been working since 10 April 2003.
The present status of the company is Active. The registered address of Brien Owen Limited is The Copper Room The Deva Centre Trinity Way Salford M3 7bg. . O'BRIEN, Dianne Susan is a Secretary of the company. O'BRIEN, David is a Director of the company. O'BRIEN, Dianne Susan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Persons With Significant Control
David O'Brien
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
BRIEN OWEN LIMITED Events
08 May 2017
Total exemption small company accounts made up to 31 July 2016
02 May 2017
Confirmation statement made on 10 April 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
24 Apr 2003
New director appointed
24 Apr 2003
New secretary appointed;new director appointed
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
10 Apr 2003
Incorporation
10 June 2010
Mortgage
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 27POLYGON road crumpsall manchester; the goodwill of…
10 June 2010
Mortgage
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 29 polygon road crumpsall manchester; the goodwill of…
1 August 2008
Legal charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 20 ash tree road crumpsall t/no LA244875 together with all…
1 July 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Penmarric PLC
Description: The property known as 20 ashtree road, crumpsall…
18 October 2004
Deed of legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 ashtree road,crumpsall,manchester fixed charge over all…
16 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 78 north tower, victoria bridge street, salford, M8…
16 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 94, north tower, victoria bridge street, salford, M8…
18 December 2003
Legal mortgage
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 11 brighton street bury. Assigns the…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All that l/h property k/a 36 james street bury in the…
26 September 2003
Legal mortgage
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 5 brighton street, bury. Assigns the goodwill of all…
19 September 2003
Legal mortgage (own account)
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 6 frank street bury. Assigns the goodwill of all businesses…
10 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied
on 24 February 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…