Company number 00390078
Status Active
Incorporation Date 28 September 1944
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 one hundred and twenty-two 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 5
; Registered office address changed from P.O.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 GROUP ESTATES LIMITED are www.ruberyowengroupestates.co.uk, and www.rubery-owen-group-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and two months. Rubery Owen Group Estates Limited is a Private Limited Company.
The company registration number is 00390078. Rubery Owen Group Estates Limited has been working since 28 September 1944.
The present status of the company is Active. The registered address of Rubery Owen Group Estates 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. OWEN, Alfred David is a Director of the company. Secretary BUTLER, Theodore James has been resigned. Secretary LEATHER, Brian Walter has been resigned. Director LEATHER, Brian Walter has been resigned. Director OWEN, John Ernest has been resigned. Director OWEN, Robert James has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
RUBERY OWEN GROUP ESTATES 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
12 Apr 2016
Registered office address changed from P.O.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
02 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 112 more events
11 Aug 1987
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
09 Aug 1986
Full accounts made up to 27 September 1985
09 Aug 1986
Return made up to 04/07/86; full list of members
29 February 1988
Mortgage debenture
Delivered: 7 March 1988
Status: Satisfied
on 22 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1983
Debenture
Delivered: 28 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over undertaking and all…
14 December 1982
Debenture
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over undertaking and all property…
23 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied
on 31 January 1990
Persons entitled: Midland Bank PLC
Description: Freehold property fronting apex road, off pelsall rd…
1 October 1981
Legal charge
Delivered: 7 October 1981
Status: Satisfied
on 31 January 1990
Persons entitled: Midland Bank PLC
Description: Land cert, title no. Wk 113904 re land & premises on the…
1 October 1981
Legal charge
Delivered: 7 October 1981
Status: Satisfied
on 31 January 1990
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings fronting to spalding road, bourne…
4 March 1981
Legal charge
Delivered: 6 March 1981
Status: Satisfied
on 31 January 1990
Persons entitled: Midland Bank PLC
Description: All book debts present & future.
9 January 1981
Legal charge
Delivered: 19 January 1981
Status: Satisfied
on 31 January 1990
Persons entitled: Midland Bank PLC
Description: 73 willenhall road, darlaston, west midlands.