Owen Holland (Engineering) Ltd was established in 1965, it's status is listed as "Active". The companies directors are Bradshaw, Dawn Elizabeth, Heycock, Victoria Louise, Grover, Michael Alfred.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROVER, Michael Alfred | 01 June 2005 | 11 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Dawn Elizabeth | 01 November 2016 | - | 1 |
| HEYCOCK, Victoria Louise | 02 July 2014 | 01 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 26 October 2017 | |
| TM02 - Termination of appointment of secretary | 04 November 2016 | |
| AP03 - Appointment of secretary | 04 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| CS01 - N/A | 24 October 2016 | |
| AA01 - Change of accounting reference date | 17 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| MISC - Miscellaneous document | 02 September 2014 | |
| MISC - Miscellaneous document | 18 August 2014 | |
| AP03 - Appointment of secretary | 09 July 2014 | |
| TM02 - Termination of appointment of secretary | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| MR04 - N/A | 01 July 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AD01 - Change of registered office address | 17 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 287 - Change in situation or address of Registered Office | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 363a - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 353 - Register of members | 13 December 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 10 November 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363b - Annual Return | 29 October 1991 | |
| AA - Annual Accounts | 12 July 1991 | |
| 363a - Annual Return | 12 July 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| AA - Annual Accounts | 28 March 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| 287 - Change in situation or address of Registered Office | 01 October 1986 | |
| 288 - N/A | 20 September 1986 | |
| AA - Annual Accounts | 20 September 1986 | |
| 363 - Annual Return | 20 September 1986 | |
| NEWINC - New incorporation documents | 09 December 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 September 2012 | Outstanding |
N/A |
| Deed of charge over credit balances | 28 January 2011 | Fully Satisfied |
N/A |
