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OWEN GREENINGS & MUMFORD LIMITED

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

Company details

UNIT 1-4 OXFORD INDUSTRIAL PARK, MEAD ROAD YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QU

OWEN GREENINGS & MUMFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00742307
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.28
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.09.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.22
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 8420
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.13
£2.95
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DIRECTOR APPOINTED MR TIM PHILIP SPOONER
Form type: AP01
Date: 2015.01.05
£2.95
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.12
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.19
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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SECRETARY APPOINTED PAUL WIGHTMAN
Form type: AP03
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL CAIN
Form type: TM01
Date: 2012.04.13
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, STANTON HARCOURT ROAD, EYNSHAM, OXFORD, OX29 4JB
Form type: AD01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.12
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.10
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE JUNE WIGHTMAN / 01/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAIN / 01/12/2009
Form type: CH01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.23
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BEV WIGHTMAN
Form type: 288b
Date: 2008.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/05/08
Form type: 225
Date: 2007.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
£2.95
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MEMBERS VOTE 19/06/07
Form type: RES13
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.22
£2.95
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S-DIV, 16/07/01
Form type: 122
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/01
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.22
£2.95
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ALTER MEM AND ARTS 14/04/97
Form type: SRES01
Date: 1997.08.03

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Company directors and board members:

PAUL WIGHTMAN (current)
Secretary, 2012.04.02
UNIT 1-4 OXFORD INDUSTRIAL PARK MEAD ROAD YARNTON , KIDLINGTON
OX5 1QU, OXFORDSHIRE
TIM PHILIP SPOONER (current)
Director, QUALITY AND BUSINESS IMPROVEMENT DIRECTOR, 2015.01.05
UNIT 1 MEAD ROAD YARNTON , KIDLINGTON
OX5 1QU, OXFORDSHIRE
ENGLAND
PAUL WIGHTMAN (current)
Director, 1996.08.29
GOLDENEY HOUSE STANDLAKE ROAD , DUCKLINGTON
OX29 7XG, OXFORDSHIRE
VIVIENNE JUNE WIGHTMAN (current)
Director, 1991.10.18
GREEN BANKS WELL HILL FINSTOCK , CHIPPING NORTON
OX7 3BU, OXFORDSHIRE
BEV ERNEST WIGHTMAN (resigned)
Secretary, 1991.04.08 - 2008.03.31
GREEN BANKS WELL HILL FINSTOCK , CHIPPING NORTON
OX7 3BU, OXFORDSHIRE
PAUL ANTHONY CAIN (resigned)
Director, COMEMRCIAL DIRECTOR, 2007.06.19 - 2012.03.30
21 LOAK CLOSE CLAPHAM , BEDFORD
MK41 6GQ
ERNEST JOHN MUMFORD (resigned)
Director, 1991.04.08 - 2007.06.19
THE OLD GRANARY NEW YATT ROAD , WITNEY
OX29 6TA, OXON
IVAN THOMAS OWEN (resigned)
Director, 1991.04.08 - 2007.06.19
58 OXFORD STREET , WOODSTOCK
OX20 1TT, OXFORDSHIRE
DONALD CHRISTY SHEPHERD (resigned)
Director, 1991.04.08 - 2004.04.07
FOXCOTE HARBERTON MEAD , OXFORD
OX3 0DB, OXFORDSHIRE
OLIVE GERTRUDE SHEPHERD (resigned)
Director, RETIRED, 2005.04.07 - 2007.06.19
FOXCOTE HARBERTON MEAD HEADINGTON , OXFORD
OX3 0DB, OXFORDSHIRE
PETER GEORGE WALKER (resigned)
Director, SALESMAN, 1991.04.08 - 2000.11.30
37 BARN CLOSE CUMNOR HILL , OXFORD
OX2 9JP, OXFORDSHIRE
BEV ERNEST WIGHTMAN (resigned)
Director, 1991.04.08 - 2008.03.31
GREEN BANKS WELL HILL FINSTOCK , CHIPPING NORTON
OX7 3BU, OXFORDSHIRE

Companies near to OWEN GREENINGS & MUMFORD ltd.

Information about the Private Limited Company OWEN GREENINGS & MUMFORD 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: 2016.06.01. Reload the data