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RUBERY,OWEN HOLDINGS LIMITED

Learn more about RUBERY,OWEN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O.BOX 10, BOOTH STREET, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8JD

RUBERY,OWEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00166447
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.14
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

Mortgages:

OWEN ORGANIZATION PENSIONS LIMITED AS TRUSTEE OF THE RUBERY OWEN GROUP STAFF PENSION SCHEME (THE TRUSTEES)
SECURITY AGREEMENT - Outstanding on 2008.03.27
BARCLAYS BANK PLC
- Outstanding on 2015.07.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHARLES OWEN
Form type: TM01
Date: 2016.01.26
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARTIN SHELLEY
Form type: AP01
Date: 2015.09.29
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DIRECTOR APPOINTED MR CHRISTOPHER ELLIOTT
Form type: AP01
Date: 2015.09.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001664470014
Form type: MR01
Date: 2015.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLISON
Form type: TM01
Date: 2015.06.10
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 1029408
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/02/2013
Form type: CH03
Date: 2013.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.05.10
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OWEN / 12/04/2012
Form type: CH01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK JENKINS / 12/04/2012
Form type: CH01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPHERD
Form type: TM01
Date: 2011.10.24
£2.95
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ADOPT ARTICLES 12/05/2011
Form type: RES01
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.12
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL OWEN / 11/04/2011
Form type: CH01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEATHER
Form type: TM01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011
Form type: CH01
Date: 2011.01.27
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DIRECTOR APPOINTED MR DAVID FARQUHAR ALLISON
Form type: AP01
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN
Form type: TM01
Date: 2010.10.25
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HUMPHREY SHEPHERD / 09/04/2010
Form type: CH01
Date: 2010.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED CHARLES WILLIAM OWEN
Form type: 288a
Date: 2009.01.16
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RETURN MADE UP TO 09/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.30
Child documents:
Document type: ANNOTATION
Date: 2008.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: 395
Date: 2008.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
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RETURN MADE UP TO 09/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 09/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 09/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.25

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Company directors and board members:

ELAINE EATON (current)
Secretary, 2001.10.01
P.O.BOX 10, BOOTH STREET DARLASTON , WEDNESBURY
WS10 8JD, WEST MIDLANDS
CHRISTOPHER ELLIOTT (current)
Director, COMPANY DIRECTOR, 2015.09.10
P.O.BOX 10, BOOTH STREET DARLASTON , WEDNESBURY
WS10 8JD, WEST MIDLANDS
RICHARD MARK JENKINS (current)
Director, COMPANY DIRECTOR, 2006.06.12
P.O.BOX 10, BOOTH STREET DARLASTON , WEDNESBURY
WS10 8JD, WEST MIDLANDS
JEREMY PAUL OWEN (current)
Director, COMPANY DIRECTOR, 2006.06.12
P.O.BOX 10, BOOTH STREET DARLASTON , WEDNESBURY
WS10 8JD, WEST MIDLANDS
JOHN ERNEST OWEN (current)
Director, COMPANY DIRECTOR, 1992.04.09
P.O.BOX 10, BOOTH STREET DARLASTON , WEDNESBURY
WS10 8JD, WEST MIDLANDS
CHRISTOPHER JOHN MARTIN SHELLEY (current)
Director, COMPANY DIRECTOR, 2015.09.10
P.O.BOX 10, BOOTH STREET DARLASTON , WEDNESBURY
WS10 8JD, WEST MIDLANDS
BRIAN WALTER LEATHER (resigned)
Secretary, 1992.04.09 - 2001.10.01
8 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
DAVID FARQUHAR ALLISON (resigned)
Director, SOLICITOR, 2011.01.25 - 2015.05.21
P.O.BOX 10, BOOTH STREET DARLASTON , WEDNESBURY
WS10 8JD, WEST MIDLANDS
WILLIAM HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1992.10.12
BERRYFIELDS LONG ACRES LITTLE ASTON PARK , SUTTON COLDFIELD
WEST MIDLANDS
BRIAN WALTER LEATHER (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2011.03.29
8 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
ALFRED DAVID OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2010.09.30
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS
CHARLES WILLIAM OWEN (resigned)
Director, ACCOUNTANT, 2008.10.01 - 2016.01.26
P.O.BOX 10, BOOTH STREET DARLASTON , WEDNESBURY
WS10 8JD, WEST MIDLANDS
REGINALD JOSEPH HORACE PARKES (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2003.12.31
6 MEAD RISE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3SD
MICHAEL DAVID HUMPHREY SHEPHERD (resigned)
Director, SOLICITOR, 2003.12.01 - 2011.09.30
TAPENHALL PLACE PORTERS MILL , DROITWICH
WR9 0AN, WORCESTERSHIRE

Companies near to RUBERY,OWEN HOLDINGS ltd.

Information about the Private Limited Company RUBERY,OWEN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data