OWENS (ROAD SERVICES) LIMITED

Address

OWENS (ROAD SERVICES) LIMITED
DAFEN INDUSTRIAL ESTATE
DAFEN
LLANELLI
DYFED
SA14 8QE
Classification:

Freight transport by road

Operation of warehousing and storage facilities for land transport activities

Other service activities incidental to land transportation, not elsewhere classified

Other transportation support activities

Legal Information

Company Registration No.:
01301976
Incorporation Date:
10 Mar 1977 (41 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 29 Dec 2016
For period ending:
30 Jun 2017
Filed on:
22 Mar 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
11 Feb 2016
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 135 available


Directors and Secretaries

Thomas Owen
before 31 Dec 1991 ⇒ Present ( 26 Years ) Director
Carol Owen
before 31 Dec 1991 ⇒ Present ( 26 Years ) Director
Eurof Owen
before 31 Dec 1991 ⇒ Present ( 26 Years ) Director
Robert Williams
before 31 Dec 1991 ⇒ Present ( 26 Years ) Company Secretary

Charges / mortgages against this Company

SANTANDER UK PLC
- OUTSTANDING on 22 Dec 2015
SANTANDER UK PLC
- OUTSTANDING on 17 Sep 2013
SANTANDER UK PLC
- OUTSTANDING on 17 Sep 2013
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Satisfied on 23 Feb 2013
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 18 Aug 2012
HSBC BANK PLC
DEBENTURE DEED - OUTSTANDING on 18 Aug 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 27 Jun 2012
CENTRIC SPV 1 LIMITED
CHATTEL MORTGAGE - Satisfied on 31 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Satisfied on 16 Dec 2011
CENTRIC SPV 1 LIMITED
CHATTEL MORTGAGE - Satisfied on 23 Nov 2011
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 30 Apr 2011
HSBC BANK PLC
LEGAL ASSIGNMENT - Satisfied on 2 Jul 2010
HSBC BANK PLC
DEBENTURE - Satisfied on 18 Jul 2009
SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE - Satisfied on 8 May 2008
SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE - Satisfied on 8 May 2008
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Satisfied on 22 Jan 2008
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Satisfied on 22 Jan 2008
SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE - Satisfied on 18 Jan 2008
SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE - Satisfied on 18 Jan 2008
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Satisfied on 18 Sep 2007
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 18 Sep 2007
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 4 Nov 2005
GREENHAM TRADING LIMITED
TENANCY AT WILL - Satisfied on 19 Feb 2005
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 27 Oct 2004
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 11 May 2004
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 25 Nov 1998
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Jun 1997
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 23 Apr 1996
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 22 May 1995
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 22 May 1995
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 22 May 1995
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 16 Jun 1994
FORWARD TRUST LIMITED
MASTER AGREEMENT AND CHARGE - Satisfied on 6 Mar 1990
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 19 Jan 1989
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 15 Dec 1983

Previous Addresses

DAFEN INDUSTRIAL ESTATE
DAFEN
LLANELLI
DYFED
SA14 8NS
Changed 15 Mar 2010


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
11 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 22 Mar 2018 9
30 Jun 2016 10 Nov 2016 5
30 Jun 2015 7 Dec 2015 6
30 Jun 2014 11 Mar 2015 9
30 Jun 2013 8 Jan 2014 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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