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EMLYN OWEN ENGINEERS LIMITED

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

Company details

CHANTREY VELLACOTT DFK, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN

EMLYN OWEN ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00910290
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.10
last member list: 2006.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.10
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2003.04.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.06.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014
Form type: 4.68
Date: 2014.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013
Form type: 4.68
Date: 2013.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013
Form type: 4.68
Date: 2013.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012
Form type: 4.68
Date: 2013.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
Form type: 4.68
Date: 2013.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
Form type: 4.68
Date: 2012.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2011.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
Form type: 4.68
Date: 2011.01.20
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INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.11.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.26
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- R H TOONE REPLACES G A HACKER 02/07/2010
Form type: LIQ MISC OC
Date: 2010.10.26
£2.95
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NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 2010.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
Form type: 4.68
Date: 2010.07.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.25
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, UNIT 3 ALEXANDRA INDUSTRIAL ESTA, WENTLOOG ROAD, RUMNEY, CARDIFF, SOUTH GLAMORGAN, CF3 1EY
Form type: 287
Date: 2009.06.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 02/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.03
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RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
Child documents:
Document type: ANNOTATION
Date: 2005.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.10

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Company directors and board members:

PETER HUW JENKINS (dissolve)
Secretary, DIRECTOR, 1995.09.07
17 GRANVILLE TERRACE , MOUNTAIN ASH
CF45 4AL, MID GLAMORGAN
PAUL ARTHUR ELEY (dissolve)
Director, WORKS DIRECTOR, 2004.10.01
32A WINDSOR ROAD , GRIFFITHSTOWN
NP44 5HZ, PONTYPOOL
PETER HUW JENKINS (dissolve)
Director, 1995.09.07
17 GRANVILLE TERRACE , MOUNTAIN ASH
CF45 4AL, MID GLAMORGAN
DAVID MITCHELL (dissolve)
Director, 2004.10.01
61 CHURCHWARD DRIVE , NEWPORT
NP19 4SF, GWENT
SUZANNE ALICE MITCHELL (dissolve)
Director, SECRETARY, 2007.03.05
10 SUSSEX CLOSE , NEWPORT
NP19 4QH
EMLYN OWEN (dissolve)
Secretary, 1991.04.02 - 1995.09.07
64 HIGH CROSS ROAD ROGERSTONE , NEWPORT
NP1 9AD, GWENT
MATTHEW ROBERT GRAY (dissolve)
Director, ENGINEER, 2002.01.09 - 2003.02.10
29 BRYNHYFRYD ROAD , NEWPORT
NP20 4FX, SOUTH WALES
CAROL ELIZABETH JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1995.04.04 - 2003.02.10
ENDELLION HOUSE PARC ROAD LLANGYBI , USK
NP15 1NL, GWENT
WILLIAM PAUL MITCHELL (dissolve)
Director, SALES DIRECTOR, 1991.04.02 - 2006.10.06
10 SUSSEX CLOSE , NEWPORT
NP19 4QH, GWENT
EMLYN OWEN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1995.09.07
64 HIGH CROSS ROAD ROGERSTONE , NEWPORT
NP1 9AD, GWENT
CLIFFORD ANTHONY PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1996.04.03
19 COLLINGWOOD ROAD , NEWPORT
NP9 0JA, GWENT
ROBERT GRAHAM SPRUCE (dissolve)
Director, WORKS DIRECTOR, 1991.04.02 - 2000.10.20
135 STOCKTON ROAD , NEWPORT
NP9 7HG, GWENT
KARL BARRINGTON SUMMERS (dissolve)
Director, ENGINEER, 2002.01.09 - 2002.11.12
55 CAERNARVON DRIVE RHIWDERIN , NEWPORT
NP10 8QT, GWENT

Companies near to EMLYN OWEN ENGINEERS ltd.

Information about the Private Limited Company EMLYN OWEN ENGINEERS 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: 2016.06.16. Reload the data