Company number 01112070
Status Liquidation
Incorporation Date 7 May 1973
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Liquidators statement of receipts and payments to 15 December 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators statement of receipts and payments to 15 December 2015. The most likely internet sites of OWEN MULLEN (CONTRACTORS) LIMITED are www.owenmullencontractors.co.uk, and www.owen-mullen-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Owen Mullen Contractors Limited is a Private Limited Company.
The company registration number is 01112070. Owen Mullen Contractors Limited has been working since 07 May 1973.
The present status of the company is Liquidation. The registered address of Owen Mullen Contractors Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . MULLEN, Pauline Ann is a Secretary of the company. MULLEN, Karen Patricia is a Director of the company. MULLEN, Owen Oliver is a Director of the company. MULLEN, Pauline Ann is a Director of the company. Secretary MULLEN, Owen Oliver has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
OWEN MULLEN (CONTRACTORS) LIMITED Events
23 Feb 2017
Liquidators statement of receipts and payments to 15 December 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
14 Jan 2016
Liquidators statement of receipts and payments to 15 December 2015
02 Jan 2015
Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to One Great Cumberland Place Marble Arch London W1H 7LW on 2 January 2015
30 Dec 2014
Appointment of a voluntary liquidator
...
... and 75 more events
15 Dec 1986
Full accounts made up to 31 August 1985
15 Dec 1986
Return made up to 31/08/86; full list of members
17 Jun 1980
Accounts made up to 31 August 1977
07 May 1973
Certificate of incorporation
07 May 1973
Incorporation
17 November 2006
Legal mortgage
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a D9 (1) and D9 (2) eurolink commercial…
17 May 2001
Debenture
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1994
Legal charge
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-land on the south east side of maidstone road newington…
13 January 1993
Fixed and floating charge
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…