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C. OWEN & SON (DENTON) LIMITED

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

Company details

AYLWIN, CHURCH LANE FLAX BOURTON, BRISTOL, NORTH SOMERSET, BS48 3QF

C. OWEN & SON (DENTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00872572
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.01
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company C. OWEN & SON (DENTON) LIMITED is a Private Limited Company, registration number 00872572, established in United Kingdom on the 1. March 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on AYLWIN, CHURCH LANE FLAX BOURTON, BRISTOL, NORTH SOMERSET, BS48 3QF. Business of the company C. OWEN & SON (DENTON) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.09.15. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.20. We do not have any information about the company C. OWEN & SON (DENTON) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.04.12

List of company documents:

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Find out more information about C. OWEN & SON (DENTON) LIMITED. Our website makes it possible to view other available documents related to C. OWEN & SON (DENTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX MACLEAN WARDLE / 18/07/2012
Form type: CH01
Date: 2012.07.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MACLEAN WARDLE / 20/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MAX MACLEAN WARDLE / 20/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEITH WARDLE / 20/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEITH WARDLE / 23/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARDLE / 20/07/2007
Form type: 288c
Date: 2008.06.30
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.13
£2.95
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ALTER MEM AND ARTS 18/05/95
Form type: WRES01
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.29

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Company directors and board members:

SANDRA MACLEAN WARDLE (current)
Secretary, 1991.06.20
AYLWIN CHURCH LANE FLAX BOURTON , BRISTOL
BS48 3QF, AVON
DANIEL KEITH WARDLE (current)
Director, RECRUITMENT OFFICER, 2002.12.27
AYLWIN CHURCH LANE FLAX BOURTON , BRISTOL
BS48 3QF, NORTH SOMERSET
MAX MACLEAN WARDLE (current)
Director, TELEMARKETING AGENT, 2002.12.27
AYLWIN CHURCH LANE, FLAX BOURTON , BRISTOL
BS48 3QF
SANDRA MACLEAN WARDLE (current)
Director, SECRETARY, 1991.06.20
AYLWIN CHURCH LANE FLAX BOURTON , BRISTOL
BS48 3QF, AVON
FRED OWEN (resigned)
Director, PROPERTY MANAGER, 1991.06.20 - 2002.12.27
66 OXFORD DRIVE WOODLEY , STOCKPORT
SK6 1JF, CHESHIRE

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Information about the Private Limited Company C. OWEN & SON (DENTON) 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: 2016.06.11. Reload the data