RUBERY OWEN (DARLASTON) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 00776769
Status Active
Incorporation Date 10 October 1963
Company Type Private Limited Company
Address SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, ENGLAND, TF2 9TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 75,000 ; Registered office address changed from P O Box 10,Booth Street Darlaston Wednesbury West Mids WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016. The most likely internet sites of RUBERY OWEN (DARLASTON) LIMITED are www.ruberyowendarlaston.co.uk, and www.rubery-owen-darlaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Rubery Owen Darlaston Limited is a Private Limited Company. The company registration number is 00776769. Rubery Owen Darlaston Limited has been working since 10 October 1963. The present status of the company is Active. The registered address of Rubery Owen Darlaston Limited is Suite 1 02 Grosvenor House Hollinswood Road Central Park Telford Shropshire England Tf2 9tw. . EATON, Elaine is a Secretary of the company. JENKINS, Richard Mark is a Director of the company. Secretary BUTLER, Theodore James has been resigned. Secretary LEATHER, Brian Walter has been resigned. Director HOUSTON, Robert Grey has been resigned. Director OWEN, Alfred David has been resigned. Director OWEN, John Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EATON, Elaine
Appointed Date: 01 October 2001
Director
JENKINS, Richard Mark
Appointed Date: 22 December 2014
58 years old

Resigned Directors

Secretary
BUTLER, Theodore James
Resigned: 13 October 1995
Secretary
LEATHER, Brian Walter
Resigned: 01 October 2001
Appointed Date: 13 October 1995
Director
HOUSTON, Robert Grey
Resigned: 10 February 1992
111 years old
Director
OWEN, Alfred David
Resigned: 31 December 2014
89 years old
Director
OWEN, John Ernest
Resigned: 31 December 2014
86 years old

RUBERY OWEN (DARLASTON) LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 75,000
12 Apr 2016
Registered office address changed from P O Box 10,Booth Street Darlaston Wednesbury West Mids WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016
02 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 75,000
26 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
15 Aug 1987
Return made up to 02/07/87; full list of members
15 Aug 1987
Accounts made up to 26 September 1986
09 Aug 1986
Accounts for a dormant company made up to 27 September 1985
09 Aug 1986
Return made up to 03/07/86; full list of members
10 Oct 1963
Incorporation

RUBERY OWEN (DARLASTON) LIMITED Charges

29 February 1988
Mortgage debenture
Delivered: 7 March 1988
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 1983
Legal charge
Delivered: 8 September 1983
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land and premises lying on the south side of castle…
14 June 1983
Legal charge
Delivered: 21 June 1983
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land known as the british oak willenhall road darlaston…
14 June 1983
Legal charge
Delivered: 21 June 1983
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying on the east side of booth…
23 February 1983
Debenture
Delivered: 28 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1982
Debenture
Delivered: 23 December 1982
Status: Satisfied on 5 March 1988
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h property all book debts & other monetary debts…
4 March 1981
Legal charge
Delivered: 6 March 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: Land & buildings on the south east side of bentley road…
4 July 1979
Charge
Delivered: 10 July 1979
Status: Satisfied on 14 October 1991
Persons entitled: Midland Bank PLC
Description: By way of fixed charge all book debts and other debts now…

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