Company number 01727249
Status Active - Proposal to Strike off
Incorporation Date 27 May 1983
Company Type Private Limited Company
Address WOLLERTON OLD HALL, WOLLERTON, MARKET DRAYTON, SHROPSHIRE, TF9 3NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 7 July 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of OWEN DAVID RISK MANAGEMENT LIMITED are www.owendavidriskmanagement.co.uk, and www.owen-david-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Owen David Risk Management Limited is a Private Limited Company.
The company registration number is 01727249. Owen David Risk Management Limited has been working since 27 May 1983.
The present status of the company is Active - Proposal to Strike off. The registered address of Owen David Risk Management Limited is Wollerton Old Hall Wollerton Market Drayton Shropshire Tf9 3na. . JENKINS, Daniel Owen is a Secretary of the company. JENKINS, Daniel Owen is a Director of the company. JENKINS, John David is a Director of the company. Secretary JENKINS, Karen Lesley has been resigned. Director CLUTTON, Leslie has been resigned. Director JENKINS, Karen Lesley has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John David Jenkins
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lesley Jenkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OWEN DAVID RISK MANAGEMENT LIMITED Events
05 Sep 2016
Confirmation statement made on 9 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 7 July 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Compulsory strike-off action has been discontinued
17 Aug 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 78 more events
13 Apr 1988
Accounts for a small company made up to 31 December 1986
13 Apr 1987
Accounting reference date shortened from 31/03 to 31/12
03 Mar 1987
Accounts for a small company made up to 31 December 1985
13 Feb 1987
Return made up to 14/11/86; full list of members
27 May 1983
Incorporation
8 July 2015
Charge code 0172 7249 0006
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
8 July 2015
Charge code 0172 7249 0005
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1 & 2 old hall cottages wollerton market drayton…
18 November 2008
Debenture deed
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 1990
Debenture
Delivered: 26 January 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1989
Debenture
Delivered: 8 November 1989
Status: Satisfied
on 11 June 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1989
Single debenture
Delivered: 30 August 1989
Status: Satisfied
on 14 October 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…