About

Registered Number: 02386217
Date of Incorporation: 18/05/1989 (30 years and 8 months ago)
Company Status: Active
Registered Address: 122 Towers Road, Poynton, Cheshire, SK12 1DF

 

Having been setup in 1989, Bown Enterprises Ltd has its registered office in Cheshire. We do not know the number of employees at the organisation. The current directors of Bown Enterprises Ltd are listed as Bown, Alison, Bown, Mavis, Bown, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWN, Kenneth N/A 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
BOWN, Alison 27 March 2003 - 1
BOWN, Mavis N/A 27 March 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Managing Director Duncan Robert Bown/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 May 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 25 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
MG01 - Particulars of a mortgage or charge 21 April 2010
AA - Annual Accounts 18 December 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 02 June 2009
363a - Annual Return 20 May 2008
353 - Register of members 20 May 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 22 May 2007
353 - Register of members 22 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 15 February 2005
363a - Annual Return 04 January 2005
363a - Annual Return 13 July 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 24 May 2004
395 - Particulars of a mortgage or charge 12 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2003
363s - Annual Return 23 May 2003
CERTNM - Change of name certificate 09 May 2003
RESOLUTIONS - N/A 08 May 2003
RESOLUTIONS - N/A 08 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 15 February 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 16 May 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 10 May 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 03 June 1997
AA - Annual Accounts 14 March 1997
363a - Annual Return 09 July 1996
AA - Annual Accounts 01 November 1995
363x - Annual Return 25 August 1995
363(353) - N/A 25 August 1995
AA - Annual Accounts 18 April 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 05 June 1994
363s - Annual Return 24 June 1993
AA - Annual Accounts 08 February 1993
288 - N/A 22 September 1992
395 - Particulars of a mortgage or charge 19 September 1992
363s - Annual Return 03 September 1992
288 - N/A 14 July 1992
AA - Annual Accounts 03 March 1992
RESOLUTIONS - N/A 08 October 1991
363b - Annual Return 11 June 1991
AA - Annual Accounts 21 May 1991
363 - Annual Return 02 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1989
288 - N/A 26 May 1989
NEWINC - New incorporation documents 18 May 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 April 2010 Outstanding

N/A

Debenture 01 May 2007 Fully Satisfied

N/A

Debenture 11 December 2003 Fully Satisfied

N/A

Debenture 17 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.