About

Registered Number: 01115291
Date of Incorporation: 24/05/1973 (51 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4, Appin Road, Argyle Industrial Estate, Birkenhead, Merseyside, CH41 9HH,

 

Founded in 1973, E P Cowen & Company Ltd have registered office in Birkenhead in Merseyside, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The company is VAT Registered in the UK. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, James Robert 11 December 2017 - 1
SWANN, Nicholas Charles 11 December 2017 - 1
FRANCES, David John N/A 04 April 2008 1
PEERS, Peter Thomas N/A 01 March 2018 1
Secretary Name Appointed Resigned Total Appointments
PENNINGTON HUNTER LIMITED 04 April 2008 16 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 23 December 2019
PSC05 - N/A 05 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 13 August 2018
PSC02 - N/A 04 June 2018
PSC07 - N/A 04 June 2018
TM01 - Termination of appointment of director 22 March 2018
RESOLUTIONS - N/A 08 March 2018
MR01 - N/A 07 March 2018
MR04 - N/A 06 March 2018
MR04 - N/A 06 March 2018
MR01 - N/A 02 March 2018
MR01 - N/A 02 March 2018
MR01 - N/A 01 March 2018
MR04 - N/A 18 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 11 August 2016
AD01 - Change of registered office address 02 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 24 August 2015
MR01 - N/A 18 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 29 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 December 2011
AA - Annual Accounts 20 December 2011
MG01 - Particulars of a mortgage or charge 16 November 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 19 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 21 December 2006
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
363a - Annual Return 07 July 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 08 October 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 16 January 2004
AA - Annual Accounts 30 January 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 25 July 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 23 June 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 16 November 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 27 July 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 01 August 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 07 August 1994
AA - Annual Accounts 04 July 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 19 August 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 21 July 1992
363b - Annual Return 14 August 1991
AA - Annual Accounts 25 July 1991
363a - Annual Return 02 January 1991
AA - Annual Accounts 29 August 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
CERTNM - Change of name certificate 10 October 1973
NEWINC - New incorporation documents 14 May 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2018 Outstanding

N/A

A registered charge 01 March 2018 Outstanding

N/A

A registered charge 01 March 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 03 March 2015 Fully Satisfied

N/A

Debenture 07 November 2011 Fully Satisfied

N/A

Legal charge 23 May 1985 Fully Satisfied

N/A

Legal charge 08 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.