Active
Company Information for OWEN GREENINGS & MUMFORD LIMITED
UNIT 1-4 OXFORD INDUSTRIAL PARK, MEAD ROAD YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QU,
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Company Registration Number
00742307
Private Limited Company
Active |
Company Name | |
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OWEN GREENINGS & MUMFORD LIMITED | |
Legal Registered Office | |
UNIT 1-4 OXFORD INDUSTRIAL PARK MEAD ROAD YARNTON KIDLINGTON OXFORDSHIRE OX5 1QU Other companies in OX5 | |
Company Number | 00742307 | |
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Company ID Number | 00742307 | |
Date formed | 1962-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB194216655 |
Last Datalog update: | 2024-03-06 19:51:12 |
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Registered address | Last known status | Formation date | ||
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OWEN GREENINGS & MUMFORD (HOLDINGS) LIMITED | UNIT 1 MEAD ROAD OXFORD INDUSTRIAL PARK YARNTON OXFORD OX5 1QU | Active | Company formed on the 2007-05-25 |
Officer | Role | Date Appointed |
---|---|---|
PAUL WIGHTMAN |
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ALAN BEALE |
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MAURICE SIMON CALLAN |
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TIM PHILIP SPOONER |
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PAUL WIGHTMAN |
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VIVIENNE JUNE WIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY CAIN |
Director | ||
BEV ERNEST WIGHTMAN |
Company Secretary | ||
BEV ERNEST WIGHTMAN |
Director | ||
ERNEST JOHN MUMFORD |
Director | ||
IVAN THOMAS OWEN |
Director | ||
OLIVE GERTRUDE SHEPHERD |
Director | ||
DONALD CHRISTY SHEPHERD |
Director | ||
PETER GEORGE WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OGM (SW) LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
OGM (SW) LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
TERINEX FLEXIBLES LTD | Director | 2016-02-01 | CURRENT | 2002-05-03 | Active | |
TERINEX LIMITED | Director | 2007-06-28 | CURRENT | 2003-10-20 | Active | |
CLEAR SKY CATERING CONSUMABLES LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
OWEN GREENINGS & MUMFORD (HOLDINGS) LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
OWEN GREENINGS & MUMFORD (HOLDINGS) LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEALE | |
PSC02 | Notification of Owen Greenings and Mumford Holdings Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 8420 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAURICE CALLAN | |
AP01 | DIRECTOR APPOINTED MR ALAN BEALE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 8420 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR TIM PHILIP SPOONER | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 8420 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Wightman as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/12 FROM Stanton Harcourt Road Eynsham Oxford OX29 4JB | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE JUNE WIGHTMAN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAIN / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BEV WIGHTMAN | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/05/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | MEMBERS VOTE 19/06/07 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
122 | S-DIV 16/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/01 | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
SRES01 | ALTER MEM AND ARTS 14/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | |
WRES01 | ALTER MEM AND ARTS 23/01/97 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF FURTHER CHARGE | Satisfied | COUNCIL FOR SMALL INDUSTRIES. | |
DEED OF CHARGE | Satisfied | COUNCIL FOR SMALL INDUSTRIES. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWEN GREENINGS & MUMFORD LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as OWEN GREENINGS & MUMFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |