RUBERY OWEN HOLDINGS LIMITED
TELFORD RUBERY,OWEN HOLDINGS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 00166447
Status Active
Incorporation Date 14 April 1920
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 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Director's details changed for Mr Christopher Elliott on 1 September 2016; Termination of appointment of Jeremy Paul Owen as a director on 24 May 2016. The most likely internet sites of RUBERY OWEN HOLDINGS LIMITED are www.ruberyowenholdings.co.uk, and www.rubery-owen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eight months. Rubery Owen Holdings Limited is a Private Limited Company. The company registration number is 00166447. Rubery Owen Holdings Limited has been working since 14 April 1920. The present status of the company is Active. The registered address of Rubery Owen Holdings Limited is Suite 1 02 Grosvenor House Hollinswood Road Central Park Telford Shropshire England Tf2 9tw. . EATON, Elaine is a Secretary of the company. ELLIOTT, Christopher is a Director of the company. JENKINS, Richard Mark is a Director of the company. OWEN, John Ernest is a Director of the company. SHELLEY, Christopher John Martin is a Director of the company. Secretary LEATHER, Brian Walter has been resigned. Director ALLISON, David Farquhar has been resigned. Director HOLMES, William has been resigned. Director LEATHER, Brian Walter has been resigned. Director OWEN, Alfred David has been resigned. Director OWEN, Charles William has been resigned. Director OWEN, Jeremy Paul has been resigned. Director PARKES, Reginald Joseph Horace has been resigned. Director SHEPHERD, Michael David Humphrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EATON, Elaine
Appointed Date: 01 October 2001
Director
ELLIOTT, Christopher
Appointed Date: 10 September 2015
68 years old
Director
JENKINS, Richard Mark
Appointed Date: 12 June 2006
58 years old
Director
OWEN, John Ernest

86 years old
Director
SHELLEY, Christopher John Martin
Appointed Date: 10 September 2015
65 years old

Resigned Directors

Secretary
LEATHER, Brian Walter
Resigned: 01 October 2001
Director
ALLISON, David Farquhar
Resigned: 21 May 2015
Appointed Date: 25 January 2011
77 years old
Director
HOLMES, William
Resigned: 12 October 1992
102 years old
Director
LEATHER, Brian Walter
Resigned: 29 March 2011
84 years old
Director
OWEN, Alfred David
Resigned: 30 September 2010
89 years old
Director
OWEN, Charles William
Resigned: 26 January 2016
Appointed Date: 01 October 2008
74 years old
Director
OWEN, Jeremy Paul
Resigned: 24 May 2016
Appointed Date: 12 June 2006
55 years old
Director
PARKES, Reginald Joseph Horace
Resigned: 31 December 2003
99 years old
Director
SHEPHERD, Michael David Humphrey
Resigned: 30 September 2011
Appointed Date: 01 December 2003
85 years old

RUBERY OWEN HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
15 Sep 2016
Director's details changed for Mr Christopher Elliott on 1 September 2016
09 Aug 2016
Termination of appointment of Jeremy Paul Owen as a director on 24 May 2016
09 Aug 2016
Group of companies' accounts made up to 31 December 2015
26 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
...
... and 103 more events
01 Jun 1987
Full group accounts made up to 26 September 1986
01 Jun 1987
Return made up to 09/04/87; full list of members
27 May 1986
Group of companies' accounts made up to 27 September 1985
27 May 1986
Return made up to 13/05/86; full list of members
14 Apr 1920
Certificate of incorporation

RUBERY OWEN HOLDINGS LIMITED Charges

15 July 2015
Charge code 0016 6447 0014
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 March 2008
Security agreement
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Owen Organization Pensions Limited as Trustee of the Rubery Owen Group Staff Pension Scheme (The Trustees)
Description: The real property including: all buildings and fixtures see…
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…
23 September 1985
Legal charge
Delivered: 3 October 1985
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at owen road & wilenhall road…
16 December 1983
Mortgage
Delivered: 22 December 1983
Status: Satisfied on 1 October 1992
Persons entitled: Lloyds Bank PLC
Description: All moneys now or hereafter standing to the credit of the…
23 February 1983
Debenture
Delivered: 28 February 1983
Status: Satisfied on 9 September 1987
Persons entitled: Lloyds Bank PLC
Description: Premises in booth street darlaston wednesbury W.midlands…
23 February 1983
Debenture
Delivered: 28 February 1983
Status: Satisfied on 28 September 1987
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at owen road willenhall road darlaston…
14 December 1982
Debenture
Delivered: 23 December 1982
Status: Satisfied on 5 March 1988
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at owen road, willenhall road…
14 December 1982
Debenture
Delivered: 23 December 1982
Status: Satisfied on 5 March 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
26 May 1982
Deed of consent and charge
Delivered: 4 June 1982
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: All beneficial right title and interest in f/h property…
21 April 1982
Deed of consent & charge
Delivered: 4 May 1982
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: F/H property at darlaston west midlands.
4 March 1981
Charge
Delivered: 6 March 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: All book & other debts.
4 March 1981
Legal charge
Delivered: 6 March 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: Property in booth street, darlaston, west midlands, title…
18 December 1980
Floating charge
Delivered: 2 January 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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