RUBERY OWEN DISTRIBUTORS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 00098774
Status Active
Incorporation Date 9 July 1908
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 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 10 Booth Street Darlaston Wednesbury West Midlands 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 DISTRIBUTORS LIMITED are www.ruberyowendistributors.co.uk, and www.rubery-owen-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and five months. Rubery Owen Distributors Limited is a Private Limited Company. The company registration number is 00098774. Rubery Owen Distributors Limited has been working since 09 July 1908. The present status of the company is Active. The registered address of Rubery Owen Distributors Limited is Suite 1 02 Grosvenor House Hollinswood Road Central Park Telford Shropshire England Tf2 9tw. . EATON, Elaine is a Secretary of the company. OWEN, John Ernest is a Director of the company. OWEN, Robert James is a Director of the company. Secretary BUTLER, Theodore James has been resigned. Secretary LEATHER, Brian Walter has been resigned. Director HOLMES, William has been resigned. Director JOSCELYNE, Garth Clifford has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EATON, Elaine
Appointed Date: 01 October 2001
Director
OWEN, John Ernest

86 years old
Director
OWEN, Robert James

76 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
HOLMES, William
Resigned: 30 September 1992
102 years old
Director
JOSCELYNE, Garth Clifford
Resigned: 31 October 2008
80 years old

Persons With Significant Control

Rubery Owen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBERY OWEN DISTRIBUTORS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Registered office address changed from PO Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 433,000
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
07 Jul 1987
Particulars of mortgage/charge
03 Mar 1987
Secretary resigned;new secretary appointed
26 Feb 1987
Director resigned
29 May 1986
Group of companies' accounts made up to 27 September 1985
29 May 1986
Return made up to 05/04/86; full list of members

RUBERY OWEN DISTRIBUTORS LIMITED Charges

29 February 1988
Mortgage debenture
Delivered: 7 March 1988
Status: Satisfied on 6 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 July 1987
Legal charge
Delivered: 7 July 1987
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 1 acre 4,495 square yards at…
21 August 1985
Charge
Delivered: 27 August 1985
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
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: Fixed and floating charges over the undertaking and all…
23 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: L/H premises at hollybush road, bridgnorth shropshire.
23 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: F/H property at whittingdon rd oswestry, shropshire.
9 October 1981
Legal charge
Delivered: 19 October 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: Lease relating to depot and office premises at ludlow…
9 October 1981
Legal charge
Delivered: 19 October 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: Oak tree filling station, wigan road, clayton-le-woods…
10 March 1981
Charge
Delivered: 18 March 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts now & from time to time…

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