About

Registered Number: 01004272
Date of Incorporation: 09/03/1971 (51 years and 5 months ago)
Company Status: Active
Registered Address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU,

 

Established in 1971, Gowan Ltd have registered office in Canterbury, it's status at Companies House is "Active". There are 6 directors listed as Jacobs, Colin Douglas, Carter, Benjamin John, Deyes, Clifford Robert John, Meiring, Jean Paul, Prior, Edward William, Watson, Peter John for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Benjamin John 10 March 2005 05 November 2010 1
DEYES, Clifford Robert John 01 January 1992 31 October 2003 1
MEIRING, Jean Paul 10 March 2005 31 December 2007 1
PRIOR, Edward William N/A 31 December 2004 1
WATSON, Peter John N/A 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
JACOBS, Colin Douglas 12 July 2010 31 December 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 August 2020
CS01 - N/A 28 January 2020
TM01 - Termination of appointment of director 16 January 2020
TM02 - Termination of appointment of secretary 16 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH03 - Change of particulars for secretary 21 January 2016
AA - Annual Accounts 03 October 2015
AD01 - Change of registered office address 26 March 2015
CERTNM - Change of name certificate 25 March 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 14 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2014
AA - Annual Accounts 23 September 2013
AD01 - Change of registered office address 23 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 27 September 2012
CH01 - Change of particulars for director 24 April 2012
AR01 - Annual Return 20 January 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 17 January 2012
AA - Annual Accounts 25 August 2011
AP01 - Appointment of director 29 March 2011
AP01 - Appointment of director 29 March 2011
AUD - Auditor's letter of resignation 01 February 2011
AR01 - Annual Return 18 January 2011
TM01 - Termination of appointment of director 11 November 2010
AA - Annual Accounts 02 October 2010
AP03 - Appointment of secretary 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
AR01 - Annual Return 27 January 2010
287 - Change in situation or address of Registered Office 18 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 11 August 2008
363s - Annual Return 30 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 27 January 2007
287 - Change in situation or address of Registered Office 27 January 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 22 August 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 28 January 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 10 July 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 07 January 1999
287 - Change in situation or address of Registered Office 29 July 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 23 September 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
363s - Annual Return 07 February 1992
CERTNM - Change of name certificate 24 December 1991
AA - Annual Accounts 07 September 1991
395 - Particulars of a mortgage or charge 04 April 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 04 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
288 - N/A 14 July 1989
288 - N/A 14 July 1989
288 - N/A 23 May 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
PUC 2 - N/A 17 March 1988
RESOLUTIONS - N/A 16 March 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
363 - Annual Return 29 January 1988
288 - N/A 26 August 1987
AA - Annual Accounts 22 June 1987
363 - Annual Return 02 April 1987
288 - N/A 09 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.