A.OWEN & SONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S17 3HE
Company number 00628476
Status Active
Incorporation Date 20 May 1959
Company Type Private Limited Company
Address 3 OVERDALE GARDENS, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3HE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of A.OWEN & SONS LIMITED are www.aowensons.co.uk, and www.a-owen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. A Owen Sons Limited is a Private Limited Company. The company registration number is 00628476. A Owen Sons Limited has been working since 20 May 1959. The present status of the company is Active. The registered address of A Owen Sons Limited is 3 Overdale Gardens Dore Sheffield South Yorkshire S17 3he. . OWEN, David is a Secretary of the company. OWEN, David is a Director of the company. OWEN, Philip Alfred is a Director of the company. Secretary OWEN, Alfred has been resigned. Director OWEN, Alfred has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
OWEN, David
Appointed Date: 28 July 2008
Director
OWEN, David

72 years old
Director
OWEN, Philip Alfred

66 years old

Resigned Directors

Secretary
OWEN, Alfred
Resigned: 28 July 2008
Director
OWEN, Alfred
Resigned: 28 July 2008
99 years old

Persons With Significant Control

Mr David Owen
Notified on: 16 November 2016
72 years old
Nature of control: Has significant influence or control

A.OWEN & SONS LIMITED Events

19 Apr 2017
Satisfaction of charge 2 in full
19 Apr 2017
Satisfaction of charge 3 in full
23 Dec 2016
Confirmation statement made on 16 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
...
... and 71 more events
03 Nov 1988
Return made up to 24/10/88; full list of members
15 Feb 1988
Accounts for a small company made up to 31 March 1987
15 Feb 1988
Return made up to 31/12/87; full list of members
11 Mar 1987
Return made up to 31/12/86; full list of members
31 Jan 1987
Full accounts made up to 31 March 1986

A.OWEN & SONS LIMITED Charges

5 September 2002
Debenture
Delivered: 7 September 2002
Status: Satisfied on 18 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1982
Charge
Delivered: 17 December 1982
Status: Satisfied on 19 April 2017
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
8 September 1978
Floating charge
Delivered: 13 September 1978
Status: Satisfied on 19 April 2017
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…
6 December 1961
Mortgage
Delivered: 15 December 1961
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Old brickyard, todwick road donnington, yorks and all…

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