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CHRISTIE OWEN & DAVIES LIMITED

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

Company details

WHITEFRIARS HOUSE, 6 CARMELITE STREET, LONDON, EC4Y 0BS

CHRISTIE OWEN & DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00453594
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.04
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN
Form type: TM01
Date: 2016.05.04
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS
Form type: TM01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBB
Form type: TM01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTHE
Form type: TM01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRECKINGHAM
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WRIGHT
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROCKER
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ARNOLD
Form type: TM01
Date: 2016.03.07
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DIRECTOR APPOINTED MR ANDREW TOPHAM
Form type: AP01
Date: 2016.01.21
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DIRECTOR APPOINTED MR KARL CLEZY
Form type: AP01
Date: 2016.01.21
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DIRECTOR APPOINTED MR STUART MARK SAYER
Form type: AP01
Date: 2016.01.21
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DIRECTOR APPOINTED MR RICHARD MICHAEL STANIER GREEN
Form type: AP01
Date: 2016.01.21
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DIRECTOR APPOINTED MS JULIE KITSON
Form type: AP01
Date: 2016.01.21
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DIRECTOR APPOINTED MR NEIL STEPHEN OXFORD
Form type: AP01
Date: 2016.01.21
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, 65 CARTER LANE, LONDON, EC4V 5HF
Form type: AD01
Date: 2015.08.11
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DIRECTOR APPOINTED MR NIGEL STEPHENS ASTBURY
Form type: AP01
Date: 2015.07.30
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DIRECTOR APPOINTED MR ALASTAIR JOHN ROBERTSON HOCKLEY
Form type: AP01
Date: 2015.07.13
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DIRECTOR APPOINTED MR EDWARD PETER BENJAMIN DARLEY
Form type: AP01
Date: 2015.07.13
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DIRECTOR APPOINTED MR BARRIE WILLIAMS
Form type: AP01
Date: 2015.07.13
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DIRECTOR APPOINTED MR THOMAS HOLT-WILSON
Form type: AP01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHESS
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID CREAMORE
Form type: TM01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDEN KENNETH SIMS / 20/05/2015
Form type: CH01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL
Form type: TM01
Date: 2015.04.28
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DIRECTOR APPOINTED MR MARK SAGON PAGE
Form type: AP01
Date: 2015.02.13
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DIRECTOR APPOINTED MR JONATHAN ROBERT BARNETT
Form type: AP01
Date: 2015.02.13
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DIRECTOR APPOINTED MR JONATHAN DAVID BOARD
Form type: AP01
Date: 2015.02.12
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DIRECTOR APPOINTED MR MARK WORLEY
Form type: AP01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
Form type: TM01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR CRAIG DICKSON
Form type: TM01
Date: 2015.02.11
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DIRECTOR APPOINTED MR CRAIG DICKSON
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MRS JACQUELINE MARGARET DYER
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MR ALEXANDER DAVID CAMPBELL
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MR BERNARD NICHOLAS WYNNE
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MR JOHN ANDREW MITCHELL
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MR ANDREW CLIVE MOORE
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MR DANIEL BRIAN JAMES ARRANDALE
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MR ANDREW EVANGELOU
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR ROSS PETAR
Form type: TM01
Date: 2015.01.02
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR CRAIG LYGATE
Form type: AP01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WRIGHT / 29/05/2014
Form type: CH01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR KERR YOUNG
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR JULIAN KEMP
Form type: TM01
Date: 2014.01.21
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DIRECTOR APPOINTED MRS EMMA ELIZABETH CRAWFORD
Form type: AP01
Date: 2014.01.16
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DIRECTOR APPOINTED MR MARTIN ELLIOT DAW
Form type: AP01
Date: 2014.01.16
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DIRECTOR APPOINTED MR JASON OLIVER SMITH
Form type: AP01
Date: 2014.01.16
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DIRECTOR APPOINTED MR ROSS JAMES PETAR
Form type: AP01
Date: 2014.01.16
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DIRECTOR APPOINTED MR KERR ALEXANDER SUTHERLAND YOUNG
Form type: AP01
Date: 2014.01.16
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DIRECTOR APPOINTED MR KERR ALEXANDER SUTHERLAND YOUNG
Form type: AP01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS JOHN STEVENS / 06/01/2014
Form type: CH01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR IAIN COLQUHOUN
Form type: TM01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL PATRICK MOFFITT / 31/07/2013
Form type: CH01
Date: 2013.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADAM MARC JACOBS / 20/08/2013
Form type: CH01
Date: 2013.08.20

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Company directors and board members:

SIMON JAMES HAWKINS (current)
Secretary, 2006.07.18
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
DANIEL BRIAN JAMES ARRANDALE (current)
Director, NEGOTIATOR, 2015.01.01
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
NIGEL STEPHENS ASTBURY (current)
Director, 2015.07.07
SUITE 402 BRIDLESMITH HOUSE 38 BRIDLESMITH GATE , NOTTINGHAM
NG1 2GQ
ENGLAND
JONATHAN ROBERT BARNETT (current)
Director, 2015.01.01
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
EDWARD JONATHAN BELLFIELD (current)
Director, COMPANY DIRECTOR, 2005.12.19
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ANDREW CHARLES BIRNIE (current)
Director, 2011.01.01
SHAKESPEARE HOUSE 18 SHAKESPEARE STREET , NEWCASTLE UPON TYNE
NE1 6AQ
JONATHAN DAVID BOARD (current)
Director, 2015.01.01
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
DARREN BOND (current)
Director, 2007.01.02
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
CARINE BONNEJEAN (current)
Director, 2011.01.01
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ANDREW BOWER (current)
Director, COMPANY DIRECTOR, 2003.12.16
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
NICHOLAS CALFE (current)
Director, COMPANY DIRECTOR, 2004.12.21
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ALEXANDER DAVID CAMPBELL (current)
Director, NEGOTIATOR, 2015.01.01
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
JEREMY CASHMORE (current)
Director, 2007.01.02
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
SIMON CHAPLIN (current)
Director, COMPANY DIRECTOR, 2004.12.21
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
KARL CLEZY (current)
Director, 2016.01.01
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
EMMA ELIZABETH CRAWFORD (current)
Director, 2014.01.01
6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
EDWARD PETER BENJAMIN DARLEY (current)
Director, 2015.07.07
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
MARTIN ELLIOT DAW (current)
Director, 2014.01.01
6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
CHRISTOPHER JOHN DAY (current)
Director, COMPANY DIRECTOR, 1992.08.09
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
COURTENEY ANN CATHERINE DONALDSON (current)
Director, 2007.01.02
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
JACQUELINE MARGARET DYER (current)
Director, 2015.01.01
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
ANDREW EVANGELOU (current)
Director, NEGOTIATOR, 2015.01.01
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
ANTHONY IAN EVANS (current)
Director, COMPANY DIRECTOR, 2000.12.19
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
TIMOTHY JOHN GOODING (current)
Director, COMPANY DIRECTOR, 2000.12.19
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
GREAT BRITAIN
MARTIN GOULD (current)
Director, 2007.01.02
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
RICHARD MICHAEL STANIER GREEN (current)
Director, 2016.01.01
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
DANIEL PAUL GRIFFITHS (current)
Director, COMPANY DIRECTOR, 2013.01.01
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
PHILIP HAMMOND RHYS GWYN (current)
Director, 1992.08.09
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
JOHN EDWARD HARRISON (current)
Director, COMPANY DIRECTOR, 2004.12.21
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
SIMON HARVEY (current)
Director, 2007.01.02
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
SIMON JAMES HAWKINS (current)
Director, COMPANY DIRECTOR, 2005.12.19
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
JONATHAN HILL (current)
Director, COMPANY DIRECTOR, 2004.12.21
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
KARL JUSTIN HINES (current)
Director, 2011.01.01
16-18 PRINCES STREET , IPSWICH
IP1 1QT
ALASTAIR JOHN ROBERTSON HOCKLEY (current)
Director, 2015.07.07
WHITEFRIARS HOUSE CARMELITE STREET , LONDON
EC4Y 0BS
ENGLAND
MICHAEL TALMAGE HODGES (current)
Director, COMPANY DIRECTOR, 2005.12.19
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS

Companies near to CHRISTIE OWEN & DAVIES ltd.

Information about the Private Limited Company CHRISTIE OWEN & DAVIES 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: 2016.05.06. Reload the data