OWENS BUSINESS DEVELOPMENTS LIMITED
STOCKTON ON TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 0PG

Company number 03888345
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 9 BONNYRIGG CLOSE, INGLEBY BARWICK, STOCKTON ON TEES, CLEVELAND, TS17 0PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OWENS BUSINESS DEVELOPMENTS LIMITED are www.owensbusinessdevelopments.co.uk, and www.owens-business-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Thornaby Rail Station is 3.4 miles; to Middlesbrough Rail Station is 5.6 miles; to Billingham Rail Station is 6.7 miles; to Seaton Carew Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owens Business Developments Limited is a Private Limited Company. The company registration number is 03888345. Owens Business Developments Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Owens Business Developments Limited is 9 Bonnyrigg Close Ingleby Barwick Stockton On Tees Cleveland Ts17 0pg. The company`s financial liabilities are £54.58k. It is £37.68k against last year. The cash in hand is £7.08k. It is £-43.8k against last year. And the total assets are £7.08k, which is £-43.8k against last year. OWENS, John is a Secretary of the company. OWENS, Gillian is a Director of the company. OWENS, John is a Director of the company. OWENS, Michele is a Director of the company. OWENS, Terry is a Director of the company. CASTILL is a Director of the company. Secretary OWENS, Gillian has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director JAMES, Kevin has been resigned. Director PRATT, Will has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


owens business developments Key Finiance

LIABILITIES £54.58k
+222%
CASH £7.08k
-87%
TOTAL ASSETS £7.08k
-87%
All Financial Figures

Current Directors

Secretary
OWENS, John
Appointed Date: 03 December 2003
Director
OWENS, Gillian
Appointed Date: 03 December 1999
59 years old
Director
OWENS, John
Appointed Date: 03 December 1999
72 years old
Director
OWENS, Michele
Appointed Date: 03 December 1999
69 years old
Director
OWENS, Terry
Appointed Date: 03 December 1999
78 years old
Director
CASTILL
Appointed Date: 16 December 2014

Resigned Directors

Secretary
OWENS, Gillian
Resigned: 03 December 2003
Appointed Date: 03 December 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Director
JAMES, Kevin
Resigned: 28 November 2014
Appointed Date: 23 March 2005
72 years old
Director
PRATT, Will
Resigned: 25 July 2002
Appointed Date: 03 December 1999
77 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mr John Owens
Notified on: 3 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWENS BUSINESS DEVELOPMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,330
13 May 2015
Appointment of Castill as a director on 16 December 2014
...
... and 88 more events
16 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
New director appointed
15 Dec 1999
Secretary resigned
15 Dec 1999
Director resigned
03 Dec 1999
Incorporation

OWENS BUSINESS DEVELOPMENTS LIMITED Charges

26 April 2015
Charge code 0388 8345 0015
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: John Owens
Description: 6-8 yarm road stockton-on-tees cleveland TS18 3NA. 14-16…
8 June 2012
Legal charge
Delivered: 22 June 2012
Status: Satisfied on 19 December 2014
Persons entitled: National Westminster Bank PLC
Description: 72 haddon street, middlesborough t/no CE17330. Any other…
31 May 2012
Legal charge
Delivered: 15 June 2012
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: 48 kildare street middlesbrough t/no CE75403 by way of…
31 May 2012
Legal charge
Delivered: 15 June 2012
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: 3 wembley court stockton on tees t/no CE113891 by way of…
31 May 2012
Legal charge
Delivered: 15 June 2012
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 23 baldwin street easington colliery t/no DU138109 by way…
31 May 2012
Legal charge
Delivered: 15 June 2012
Status: Satisfied on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: 46 haddon street middlesbrough t/no CE39428 by way of fixed…
30 March 2010
Legal charge
Delivered: 20 April 2010
Status: Satisfied on 11 September 2010
Persons entitled: National Westminster Bank PLC
Description: 48 kildare street middlesbrough t/no:CE75403ANY other…
30 March 2010
Legal charge
Delivered: 20 April 2010
Status: Satisfied on 11 September 2010
Persons entitled: National Westminster Bank PLC
Description: 72 haddon street middlesbrough t/no:CE17330 any other…
27 March 2010
Legal charge
Delivered: 14 April 2010
Status: Satisfied on 11 September 2010
Persons entitled: National Westminster Bank PLC
Description: 3 wembley court staockton on tees t/n CE113891 any other…
16 February 2010
Legal charge
Delivered: 23 February 2010
Status: Satisfied on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: 17 tees road peterlee county durham t/n DU224096 any other…
7 August 2006
Legal charge
Delivered: 19 August 2006
Status: Satisfied on 22 February 2015
Persons entitled: National Westminster Bank PLC
Description: 6 yarm road, stockton on tees. By way of fixed charge the…
31 July 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: Numbers 14-16 queen street redcar cleveland TS10 1AE. By…
25 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 22 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 14 December 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a hensingham boxing club 99 main street…
4 February 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied on 22 February 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 yarm road stockton-on-tees t/n CE191. By…

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