Company NameOwens Nutrition Limited
Company StatusActive
Company Number04064226
CategoryPrivate Limited Company
Incorporation Date4 September 2000 (20 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1571Manufacture of prepared farm animal feeds
SIC 10910Manufacture of prepared feeds for farm animals

Directors

Director NameMr Andrew Owens
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHalfpenny Garth
Bolton On Swale
Richmond
North Yorkshire
DL10 6AQ
Secretary NameMr Andrew Owens
NationalityBritish
StatusCurrent
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHalfpenny Garth
Bolton On Swale
Richmond
North Yorkshire
DL10 6AQ
Director NameMrs Jane Owens
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2000(1 week, 2 days after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHalfpenny Garth
Bolton On Swale
Richmond
North Yorkshire
DL10 6AQ
Director NameMrs Margaret Mary Owens
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2000(1 week, 2 days after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Golden Acres East Cowton
Northallerton
North Yorkshire
DL7 0BD
Director NamePeter Leo Owens
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Hawthorns
Darlington Road
Northallerton
North Yorkshire
DL6 2NN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websiteowensnutrition.co.uk
Telephone01609 881941
Telephone regionNorthallerton

Location

Registered AddressOwens Nutrition Ltd
Frigidale Mill
Northallerton
North Yorkshire
DL6 2NF
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishGreat Smeaton
WardAppleton Wiske & Smeatons

Shareholders

50 at £1Clwyd Davies
4.76%
Ordinary D
300 at £1Andrew Owens
28.57%
Ordinary A
300 at £1Jane Owens
28.57%
Ordinary B
200 at £1Margaret Owens
19.05%
Ordinary C
200 at £1Margaret Owens
19.05%
Ordinary D

Financials

Year2014
Net Worth£783,871
Cash£495,223
Current Liabilities£480,379

Accounts

Latest Accounts31 December 2019 (9 months, 4 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 September 2020 (1 month, 2 weeks ago)
Next Return Due18 September 2021 (10 months, 4 weeks from now)

Charges

15 February 2001Delivered on: 28 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
30 June 2017Satisfaction of charge 1 in full (1 page)
22 September 2016Confirmation statement made on 4 September 2016 with updates (9 pages)
24 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,052
(6 pages)
8 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,050
(16 pages)
8 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,050
(16 pages)
24 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 February 2015Statement of capital following an allotment of shares on 30 November 2014
  • GBP 1,050
(6 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4,400
(16 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4,400
(16 pages)
4 July 2014Director's details changed for Margaret Mary Owens on 11 June 2014 (3 pages)
20 June 2014Registered office address changed from Frigidale Mill Great Smeaton Northallerton North Yorkshire DL6 2NF on 20 June 2014 (2 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013Statement of capital following an allotment of shares on 30 November 2013
  • GBP 1,040
(6 pages)
20 September 2013Annual return made up to 4 September 2013 with a full list of shareholders (16 pages)
20 September 2013Annual return made up to 4 September 2013 with a full list of shareholders (16 pages)
30 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 1,030
(6 pages)
12 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (16 pages)
12 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (16 pages)
25 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 1,020
(6 pages)
27 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (16 pages)
27 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (16 pages)
15 June 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,010
(6 pages)
15 June 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,010
(6 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
15 October 2010Statement of company's objects (2 pages)
13 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
13 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
8 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
3 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 November 2008Return made up to 04/09/08; full list of members (6 pages)
4 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 October 2007Return made up to 04/09/07; no change of members (7 pages)
24 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 October 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
13 June 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 September 2005Return made up to 04/09/05; full list of members (9 pages)
29 July 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 September 2004Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
(9 pages)
13 April 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 August 2003Return made up to 04/09/03; full list of members (9 pages)
6 May 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 April 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 April 2003S-div conve 19/03/03 (1 page)
9 September 2002Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
22 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 September 2001Return made up to 04/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 February 2001Particulars of mortgage/charge (3 pages)
16 October 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
16 October 2000Ad 13/09/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
16 October 2000New director appointed (2 pages)
16 October 2000New director appointed (2 pages)
7 September 2000Secretary resigned (1 page)
7 September 2000Director resigned (1 page)
7 September 2000Registered office changed on 07/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
7 September 2000New secretary appointed;new director appointed (2 pages)
7 September 2000New director appointed (2 pages)
4 September 2000Incorporation (14 pages)