About

Registered Number: 01257871
Date of Incorporation: 10/05/1976 (43 years and 9 months ago)
Company Status: Active
Registered Address: Owen Mumford Limited, Brook Hill, Woodstock, Oxfordshire, OX20 1TU

 

Based in Woodstock in Oxfordshire, Owen Mumford Ltd was setup in 1976, it has a status of "Active". The current directors of the company are listed as Jones, Gavin Mark, Severn, Jarl Michael, Varde, Andrew John, Gardner, Ann, Crossman, David Danvers, Graziano, Modestino, Shaw, Robert Elliott, Webb, John Hayes at Companies House. This organisation employs 501-1000 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEVERN, Jarl Michael 03 November 2008 - 1
VARDE, Andrew John 01 January 2010 - 1
CROSSMAN, David Danvers N/A 30 September 2012 1
GRAZIANO, Modestino 14 November 2013 27 April 2018 1
SHAW, Robert Elliott 20 April 1999 30 September 2017 1
Secretary Name Appointed Resigned Total Appointments
GARDNER, Ann N/A 15 March 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 October 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 15 June 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 17 June 2018
TM01 - Termination of appointment of director 29 April 2018
TM01 - Termination of appointment of director 01 October 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 19 June 2017
AR01 - Annual Return 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 13 June 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 26 June 2014
CH01 - Change of particulars for director 26 January 2014
TM01 - Termination of appointment of director 21 January 2014
AP01 - Appointment of director 19 November 2013
CH01 - Change of particulars for director 18 November 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 05 June 2013
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
AA - Annual Accounts 28 June 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 28 June 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 28 January 2010
AP01 - Appointment of director 04 January 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2009
395 - Particulars of a mortgage or charge 03 December 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
395 - Particulars of a mortgage or charge 23 August 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 19 June 2008
353 - Register of members 19 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
395 - Particulars of a mortgage or charge 22 September 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 24 June 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 28 January 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 09 June 2004
363s - Annual Return 18 July 2003
395 - Particulars of a mortgage or charge 30 May 2003
AA - Annual Accounts 25 March 2003
288a - Notice of appointment of directors or secretaries 10 August 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 21 March 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 19 May 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 28 June 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 15 February 1996
288 - N/A 20 July 1995
363s - Annual Return 23 June 1995
AA - Annual Accounts 01 March 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 15 June 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 18 June 1993
AA - Annual Accounts 11 June 1993
288 - N/A 18 October 1992
288 - N/A 01 October 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 04 June 1992
363b - Annual Return 22 August 1991
AA - Annual Accounts 08 May 1991
RESOLUTIONS - N/A 21 December 1990
288 - N/A 30 August 1990
AA - Annual Accounts 11 July 1990
363 - Annual Return 11 July 1990
363 - Annual Return 27 July 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 28 July 1988
AA - Annual Accounts 28 July 1988
288 - N/A 18 February 1988
288 - N/A 18 February 1988
AA - Annual Accounts 13 August 1987
363 - Annual Return 13 August 1987
MISC - Miscellaneous document 10 May 1976
NEWINC - New incorporation documents 10 May 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 November 2008 Outstanding

N/A

Legal charge 15 August 2008 Fully Satisfied

N/A

Legal charge 05 September 2006 Outstanding

N/A

Legal charge 22 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.