About

Registered Number: 00543533
Date of Incorporation: 19/01/1955 (69 years and 3 months ago)
Company Status: Active
Registered Address: C/O Trevor Iles Ltd Valley Mills, Valley Road, Bradford, West Yorkshire, BD1 4RU

 

Having been setup in 1955, Thomas Owen & Sons(Newcastle-upon-tyne)limited are based in West Yorkshire. This company has 6 directors listed as Iles, Claire, Iles, Graham Scott, Iles, Robert Scott, Owen, Jennifer Jeanne, Owen, Roger Atkinson, Owen, Vivienne at Companies House. We do not know the number of employees at Thomas Owen & Sons(Newcastle-upon-tyne)limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILES, Claire 30 August 2019 - 1
ILES, Graham Scott 31 October 2007 - 1
ILES, Robert Scott 31 October 2007 - 1
OWEN, Jennifer Jeanne N/A 31 October 2007 1
OWEN, Roger Atkinson N/A 31 October 2007 1
OWEN, Vivienne N/A 25 June 1998 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
PSC07 - N/A 07 September 2020
AA - Annual Accounts 14 October 2019
AP01 - Appointment of director 30 August 2019
CS01 - N/A 29 August 2019
TM01 - Termination of appointment of director 10 May 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 14 September 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 11 August 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 02 September 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 16 August 2013
CH01 - Change of particulars for director 05 December 2012
AD01 - Change of registered office address 29 November 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 27 July 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 03 September 2008
363s - Annual Return 15 November 2007
395 - Particulars of a mortgage or charge 09 November 2007
RESOLUTIONS - N/A 06 November 2007
RESOLUTIONS - N/A 06 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 18 October 2005
353 - Register of members 18 October 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 07 September 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1998
RESOLUTIONS - N/A 17 February 1998
123 - Notice of increase in nominal capital 17 February 1998
395 - Particulars of a mortgage or charge 29 October 1997
363s - Annual Return 26 October 1997
287 - Change in situation or address of Registered Office 04 September 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 04 July 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 06 September 1993
363s - Annual Return 11 September 1992
AA - Annual Accounts 11 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 25 September 1991
AA - Annual Accounts 18 December 1990
363a - Annual Return 18 December 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
288 - N/A 29 September 1987
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2007 Outstanding

N/A

Mortgage debenture 24 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.