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TOM OWEN AND SON (LLANDUDNO) LIMITED

Learn more about TOM OWEN AND SON (LLANDUDNO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BODHYFRYD ROAD, LLANDUDNO, CONWY, LL30 2DT

TOM OWEN AND SON (LLANDUDNO) LIMITED on the map

Company type: Private Limited Company
Company number: 00763884
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MARTINS BANK LTD.
DEBENTURE - Outstanding on 1963.10.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.01.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.22

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2734
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JESSOP OWEN / 31/10/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE OWEN / 31/10/2009
Form type: CH01
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT OWEN / 31/10/2009
Form type: CH01
Date: 2009.10.31
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/01
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/12/90
Form type: ELRES
Date: 1991.04.03
Child documents:
Document type: ANNOTATION
Date: 1991.04.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/90
Document type: ANNOTATION
Date: 1991.04.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17

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Company directors and board members:

CHRISTOPHER SCOTT OWEN (current)
Secretary, 1991.10.31
45 MAES Y CASTELL LLANRHOS , LLANDUDNO
LL30 1NG, CONWY
CHRISTOPHER SCOTT OWEN (current)
Director, FUNERAL DIRECTOR, 1991.10.31
45 MAES Y CASTELL LLANRHOS , LLANDUDNO
LL30 1NG, CONWY
JAYNE OWEN (current)
Director, COMPANY DIRECTOR, 1991.10.31
45 MAES Y CASTELL LLANRHOS , LLANDUDNO
LL30 1NG, CONWY
PETER JESSOP OWEN (current)
Director, RETIRED, 1991.10.31
85 QUEENS ROAD GRAIG Y DON , LLANDUDNO
LL30 1TY, CONWY

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Information about the Private Limited Company TOM OWEN AND SON (LLANDUDNO) 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: 2016.06.03. Reload the data