Company number 03750236
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address VALLEY HILL, HORTON, SOUTH GLOUCESTERSHIRE, BS37 6QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE OWL WAY COMPANY LIMITED are www.theowlwaycompany.co.uk, and www.the-owl-way-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. The Owl Way Company Limited is a Private Limited Company.
The company registration number is 03750236. The Owl Way Company Limited has been working since 09 April 1999.
The present status of the company is Active. The registered address of The Owl Way Company Limited is Valley Hill Horton South Gloucestershire Bs37 6qt. The company`s financial liabilities are £85.92k. It is £-26.09k against last year. The cash in hand is £229.45k. It is £6.45k against last year. And the total assets are £342.24k, which is £-20.32k against last year. BANNISTER, Caroline is a Secretary of the company. BANNISTER, David Roy is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
the owl way company Key Finiance
LIABILITIES
£85.92k
-24%
CASH
£229.45k
+2%
TOTAL ASSETS
£342.24k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 24 April 1999
Appointed Date: 09 April 1999
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 24 April 1999
Appointed Date: 09 April 1999
THE OWL WAY COMPANY LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
01 May 1999
New director appointed
01 May 1999
Ad 24/04/99--------- £ si 99@1=99 £ ic 1/100
01 May 1999
Director resigned
01 May 1999
Secretary resigned
09 Apr 1999
Incorporation
6 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2012
Mortgage deed
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H the plough 29 bedminster down road bedminster bristol…
10 October 2011
Mortgage debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Deed of legal mortgage
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14,15,16 russell street stroud t/no gr 196080 all plant and…
28 October 1999
Mortgage
Delivered: 2 November 1999
Status: Satisfied
on 3 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 14, 15 & 16 russell street stroud gloucester…