About

Registered Number: 00514940
Date of Incorporation: 06/01/1953 (71 years and 3 months ago)
Company Status: Active
Registered Address: Ombersley Golf Club Bishops Wood Road, Ombersley, Droitwich, Worcestershire, WR9 0LE

 

John Dowty Ltd was established in 1953. Dowty, Nigel John, Dowty, Robert Henry, Moyse, Laureen Annette, Dowty, Arthur Edward Hammond, Dowty, John Neville Hammond, Dowty, Robert George Hammond are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWTY, Nigel John 17 October 1994 - 1
DOWTY, Robert Henry N/A - 1
MOYSE, Laureen Annette 17 October 1994 - 1
DOWTY, Arthur Edward Hammond N/A 01 September 1994 1
DOWTY, John Neville Hammond N/A 01 September 1994 1
DOWTY, Robert George Hammond N/A 01 September 1994 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
MR04 - N/A 28 January 2020
MR04 - N/A 28 January 2020
MR04 - N/A 28 January 2020
CS01 - N/A 10 January 2020
MR01 - N/A 30 December 2019
MR01 - N/A 23 December 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 03 January 2019
MR01 - N/A 21 December 2018
MR04 - N/A 20 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 26 August 2011
AD01 - Change of registered office address 03 March 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 29 December 2005
AA - Annual Accounts 22 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 06 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 28 December 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
AA - Annual Accounts 28 November 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 04 December 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 01 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1995
AA - Annual Accounts 31 October 1995
363s - Annual Return 31 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
AA - Annual Accounts 25 October 1994
RESOLUTIONS - N/A 07 October 1994
173 - Declaration in relation to the redemption or purchase of shares out of capital 07 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
169 - Return by a company purchasing its own shares 23 September 1994
395 - Particulars of a mortgage or charge 27 May 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 05 September 1993
395 - Particulars of a mortgage or charge 24 June 1993
363s - Annual Return 01 February 1993
MEM/ARTS - N/A 14 December 1992
RESOLUTIONS - N/A 17 November 1992
AA - Annual Accounts 29 October 1992
363s - Annual Return 24 April 1992
AUD - Auditor's letter of resignation 08 April 1992
AA - Annual Accounts 10 February 1992
363s - Annual Return 05 February 1992
395 - Particulars of a mortgage or charge 07 August 1991
AA - Annual Accounts 23 July 1991
363a - Annual Return 17 March 1991
363 - Annual Return 12 January 1990
AA - Annual Accounts 08 January 1990
AA - Annual Accounts 03 March 1989
288 - N/A 16 May 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 03 May 1988
AA - Annual Accounts 14 November 1986
363 - Annual Return 08 July 1986
AA - Annual Accounts 25 January 1986
NEWINC - New incorporation documents 06 January 1953

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

Fixed and floating charge 26 May 1994 Fully Satisfied

N/A

Legal charge 21 June 1993 Fully Satisfied

N/A

Legal charge 06 August 1991 Fully Satisfied

N/A

Mortgage 30 April 1962 Fully Satisfied

N/A

Mortgage 18 April 1961 Fully Satisfied

N/A

Mortgage 07 November 1958 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.