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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 October 2007 | Outstanding |
N/A |
Mortgage debenture | 24 October 1997 | Outstanding |
N/A |