Owentor Limited

Company Name	Owentor Limited
Company Status	Active
Company Number	01551868
Category	Private Limited Company
Incorporation Date	20 March 1981(43 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 May 1994(13 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 May 1994(13 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(18 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Current
Appointed	10 February 2000(18 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(10 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	15 September 1991(10 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Location

Registered Address	309 Bury New Road Salford M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Philip Weiss 50.00% Ordinary
1 at £1	Pinchos Neumann 50.00% Ordinary

Financials

Year	2014
Net Worth	£172
Cash	£2

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

3 October 1991	Delivered on: 4 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge dated 20TH december 1989. Particulars: The whole title right and interest of the company (please see doc 395 tc ref M230C). Outstanding
20 December 1989	Delivered on: 9 January 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 1,2,7, 8 and 10 centurion industrial estate. Central lancashire new town chorley lancashire. Outstanding
20 December 1989	Delivered on: 9 January 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rent & other sums due to the company in respect of occupational leases over units 1,2,7, 8 and 10 centurion industrial estate central lancashire new town chorley. Outstanding
26 November 1986	Delivered on: 10 December 1986 Persons entitled: Ap Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 3,4 & 5, centurion industrial estate, leyland, lancashireand all its. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 October 1986	Delivered on: 3 November 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - units 9 & 18 centurion industrial estate off centurion way leyland lancashire and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 July 1994	Delivered on: 9 July 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 3, 4 and 5 centurion industrial estate leyland lancashire together with goodwill and the benefit of all licences. Outstanding
26 September 1986	Delivered on: 4 October 1986 Satisfied on: 1 June 1994 Persons entitled: The Royal Trust Company of Canada. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1,2,7,8 and 10 centurion industrial estate off centurion way, leyland, lancashire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
8 June 1984	Delivered on: 13 June 1984 Persons entitled: Johnson Matthey Bankers Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 8-12 (inclusive) forming part of centurion industrial estate leyland lancashire. Fully Satisfied
25 September 1981	Delivered on: 15 October 1981 Persons entitled: Arbuchnot Latham & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land with industrial units erected thereon known as units 8 to 12 centurion industrial estate, centurion way, leyland. Fully Satisfied
25 September 1981	Delivered on: 30 September 1981 Persons entitled: Johnson Matthey Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 1-7 (inclusive) and 13-18 (inclusive) forming part of the centurion industrial estate, leyland, lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
24 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 November 2017	Satisfaction of charge 5 in full (1 page)
9 November 2017	Satisfaction of charge 7 in full (1 page)
9 November 2017	Satisfaction of charge 10 in full (1 page)
9 November 2017	Satisfaction of charge 6 in full (1 page)
9 November 2017	Satisfaction of charge 8 in full (1 page)
9 November 2017	Satisfaction of charge 9 in full (1 page)
9 November 2017	Satisfaction of charge 7 in full (1 page)
9 November 2017	Satisfaction of charge 9 in full (1 page)
9 November 2017	Satisfaction of charge 8 in full (1 page)
9 November 2017	Satisfaction of charge 6 in full (1 page)
9 November 2017	Satisfaction of charge 10 in full (1 page)
9 November 2017	Satisfaction of charge 5 in full (1 page)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (7 pages)
25 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (7 pages)
9 April 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
9 April 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (7 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (7 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (7 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (7 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
26 May 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
26 May 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
7 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
17 September 2009	Return made up to 15/09/09; full list of members (4 pages)
17 September 2009	Return made up to 15/09/09; full list of members (4 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
15 September 2008	Return made up to 15/09/08; full list of members (4 pages)
15 September 2008	Return made up to 15/09/08; full list of members (4 pages)
18 September 2007	Return made up to 15/09/07; full list of members (3 pages)
18 September 2007	Return made up to 15/09/07; full list of members (3 pages)
7 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
7 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 September 2006	Return made up to 15/09/06; full list of members (3 pages)
18 September 2006	Return made up to 15/09/06; full list of members (3 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 October 2005	Return made up to 15/09/05; full list of members (8 pages)
3 October 2005	Return made up to 15/09/05; full list of members (8 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
14 September 2004	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 September 2004	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 2003	Return made up to 15/09/03; full list of members (8 pages)
7 October 2003	Return made up to 15/09/03; full list of members (8 pages)
18 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
18 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
1 October 2002	Return made up to 15/09/02; full list of members (8 pages)
1 October 2002	Return made up to 15/09/02; full list of members (8 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
8 October 2001	Return made up to 15/09/01; full list of members (7 pages)
8 October 2001	Return made up to 15/09/01; full list of members (7 pages)
29 September 2000	Return made up to 15/09/00; full list of members (7 pages)
29 September 2000	Return made up to 15/09/00; full list of members (7 pages)
18 May 2000	Accounts made up to 31 March 2000 (5 pages)
18 May 2000	Accounts made up to 31 March 2000 (5 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
1 February 2000	Accounts made up to 31 March 1999 (5 pages)
1 February 2000	Accounts made up to 31 March 1999 (5 pages)
14 October 1999	Return made up to 15/09/99; full list of members (12 pages)
14 October 1999	Return made up to 15/09/99; full list of members (12 pages)
28 October 1998	Return made up to 15/09/98; no change of members (9 pages)
28 October 1998	Return made up to 15/09/98; no change of members (9 pages)
29 September 1998	Accounts made up to 31 March 1998 (5 pages)
29 September 1998	Accounts made up to 31 March 1998 (5 pages)
15 October 1997	Return made up to 15/09/97; no change of members (10 pages)
15 October 1997	Return made up to 15/09/97; no change of members (10 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 September 1996	Return made up to 15/09/96; full list of members (12 pages)
19 September 1996	Return made up to 15/09/96; full list of members (12 pages)
26 April 1996	Registered office changed on 26/04/96 from: westland house 581 cheetham hill road manchester M8 7JL (1 page)
26 April 1996	Registered office changed on 26/04/96 from: westland house 581 cheetham hill road manchester M8 7JL (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1995	Accounts made up to 31 March 1995 (4 pages)
9 November 1995	Accounts made up to 31 March 1995 (4 pages)
18 October 1995	Return made up to 15/09/95; full list of members (18 pages)
18 October 1995	Return made up to 15/09/95; full list of members (18 pages)
20 March 1981	Incorporation (12 pages)
20 March 1981	Incorporation (12 pages)

Owentor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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