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THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED

Learn more about THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TREVOR ILES LTD VALLEY MILLS, VALLEY ROAD, BRADFORD, WEST YORKSHIRE, BD1 4RU

THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED on the map

Company type: Private Limited Company
Company number: 00543533
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.19
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.11.09

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 202499
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT ILES / 04/12/2012
Form type: CH01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, VALLEY MILLS, VALLEY ROAD, BRADFORD, WEST YORKSHIRE, BD1 4RU
Form type: AD01
Date: 2012.11.29
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT ILES / 29/08/2010
Form type: CH01
Date: 2010.09.17
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.06
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, UNIT 16 BROUGH PARKWAY, THE FOSSWAY, NEWCASTLE UPON TYNE, NE6 2YF
Form type: 287
Date: 2007.11.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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LOAN AGREEMENT ETC 31/10/07
Form type: RES13
Date: 2007.11.06
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 29/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.30
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AD 09/03/98---------, £ SI [email protected]=200000, £ IC 2500/202500
Form type: 88(2)R
Date: 1998.03.17
£2.95
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£ NC 3000/300000, 09/02
Form type: ORES04
Date: 1998.02.17
£2.95
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NC INC ALREADY ADJUSTED, 09/02/98
Form type: 123
Date: 1998.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

GRAHAM SCOTT ILES (current)
Secretary, DIRECTOR, 2007.10.31
ELLERSLEIGH 37 STATION ROAD BAILDON , SHIPLEY
BD17 6HS, WEST YORKSHIRE
KEVIN ROGER DIXON (current)
Director, COMPANY DIRECTOR, 2007.10.31
37 WHEATLEY GROVE BEN RHYDDING , ILKLEY
LS29 8SA, WEST YORKSHIRE
GRAHAM SCOTT ILES (current)
Director, 2007.10.31
ELLERSLEIGH 37 STATION ROAD BAILDON , SHIPLEY
BD17 6HS, WEST YORKSHIRE
ROBERT SCOTT ILES (current)
Director, COMPANY DIRECTOR, 2007.10.31
9 BRANWELL CLOSE , GUISELEY
LS20 9FE, WEST YORKSHIRE
GREAT BRITAIN
SIDNEY TREVOR ILES (current)
Director, COMPANY DIRECTOR, 2007.10.31
CLOVELLY PARK MOUNT AVENUE BAILDON , SHIPLEY
BD17 6DS, WEST YORKSHIRE
JENNIFER JEANNE OWEN (resigned)
Secretary, COMPANY DIRECTOR, 1991.08.29 - 2007.10.31
29 EASTCLIFFE AVENUE KENTON PARK , NEWCASTLE UPON TYNE
NE3 4SN, TYNE & WEAR
JENNIFER JEANNE OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 2007.10.31
29 EASTCLIFFE AVENUE KENTON PARK , NEWCASTLE UPON TYNE
NE3 4SN, TYNE & WEAR
ROGER ATKINSON OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 2007.10.31
29 EASTCLIFFE AVENUE KENTON PARK , NEWCASTLE UPON TYNE
NE3 4SN, TYNE & WEAR
VIVIENNE OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 1998.06.25
16 BELLE VUE AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1AH, TYNE & WEAR

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Information about the Private Limited Company THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)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: 2016.05.15. Reload the data