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OWEN HOLLAND (ENGINEERING) LIMITED

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

Company details

WATERTON HOUSE BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3US

OWEN HOLLAND (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00866164
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.09
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

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

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.09.22

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 3233
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL DURIGG
Form type: TM01
Date: 2015.06.19
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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SECTION 519
Form type: MISC
Date: 2014.09.02
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SEC 519
Form type: MISC
Date: 2014.08.18
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SECRETARY APPOINTED VICTORIA LOUISE HEYCOCK
Form type: AP03
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN MEREDITH
Form type: TM02
Date: 2014.07.09
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DIRECTOR APPOINTED MR ROY KISHOR
Form type: AP01
Date: 2014.07.09
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DIRECTOR APPOINTED STEPHEN GEORGE WILLIAMS
Form type: AP01
Date: 2014.07.09
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DIRECTOR APPOINTED PAUL WILLIAM DURIGG
Form type: AP01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY
Form type: TM01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
Form type: TM01
Date: 2014.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.01
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.22
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.02
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, UNITS 2-3 TOWER CLOSE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TH
Form type: AD01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH GRAY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH GRAY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARLENE HOLLAND
Form type: 288b
Date: 2009.07.17
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DIRECTOR APPOINTED DAVID JOSEPH GRAY
Form type: 288a
Date: 2009.07.17
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DIRECTOR APPOINTED PATRICK JOSEPH GRAY
Form type: 288a
Date: 2009.07.17
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DIRECTOR APPOINTED PHILIP LESLIE SUMMERS
Form type: 288a
Date: 2009.07.17
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DIRECTOR AND SECRETARY APPOINTED STEVEN CONWAY MEREDITH
Form type: 288a
Date: 2009.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, HOLLAND WAY INDUSTRIAL ESTATE, BLANDFORD, DORSET, DT11 7TA
Form type: 287
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR OWEN HOLLAND
Form type: 288b
Date: 2009.07.17
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AD 14/07/09, GBP SI [email protected]=233, GBP IC 3000/3233
Form type: 88(2)
Date: 2009.07.17
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GROVER
Form type: 288b
Date: 2008.08.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.13
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27

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Company directors and board members:

VICTORIA LOUISE HEYCOCK (current)
Secretary, 2014.07.02
WATERTON HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE , BRIDGEND
CF31 3US, MID GLAMORGAN
ROY KISHOR (current)
Director, 2014.07.02
WATERTON HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE , BRIDGEND
CF31 3US, MID GLAMORGAN
STEVEN CONWAY MEREDITH (current)
Director, COMPANY DIRECTOR, 2009.07.14
14 PARKFIELDS PEN Y FAI , BRIDGEND
CF31 4NQ
PHILIP LESLIE SUMMERS (current)
Director, COMPANY DIRECTOR, 2009.07.14
THE OLD MILL LLANSANNOR , COWBRIDGE
CF71 7RX, SOUTH GLAMORGAN
STEPHEN GEORGE WILLIAMS (current)
Director, 2014.07.02
WATERTON HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE , BRIDGEND
CF31 3US, MID GLAMORGAN
MARLENE DIANA HOLLAND (resigned)
Secretary, 1991.10.22 - 2009.07.14
LARKSMEAD 101 SALISBURY ROAD , BLANDFORD FORUM
DT11 7SW, DORSET
STEVEN CONWAY MEREDITH (resigned)
Secretary, COMPANY DIRECTOR, 2009.07.14 - 2014.07.02
14 PARKFIELDS PEN Y FAI , BRIDGEND
CF31 4NQ
PAUL WILLIAM DURIGG (resigned)
Director, 2014.07.02 - 2015.02.23
WATERTON HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE , BRIDGEND
CF31 3US, MID GLAMORGAN
DAVID JOSEPH GRAY (resigned)
Director, COMPANY DIRECTOR, 2009.07.14 - 2014.07.02
66 ST. MICHAELS ROAD , CARDIFF
CF5 2AQ
PATRICK JOSEPH GRAY (resigned)
Director, COMPANY DIRECTOR, 2009.07.14 - 2014.07.02
33 HEOL Y DELYN LISVANE , CARDIFF
CF14 0SR, SOUTH GLAMORGAN
MICHAEL ALFRED GROVER (resigned)
Director, 2005.06.01 - 2008.08.11
FLAT 6 THE GABLES 14 TOWER ROAD , POOLE
BH13 6HY, DORSET
MARLENE DIANA HOLLAND (resigned)
Director, 1991.10.22 - 2009.07.14
LARKSMEAD 101 SALISBURY ROAD , BLANDFORD FORUM
DT11 7SW, DORSET
OWEN WILLIAM HOLLAND (resigned)
Director, ENGINEER, 1991.10.22 - 2009.07.14
LARKSMEAD 101 SALISBURY ROAD , BLANDFORD FORUM
DT11 7SW, DORSET

Companies near to OWEN HOLLAND (ENGINEERING) ltd.

Information about the Private Limited Company OWEN HOLLAND (ENGINEERING) 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: 2016.06.10. Reload the data