John Mower & Co,limited was registered on 26 January 1959 with its registered office in Hoddeson in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Peskett, Caroline, Tweed, John Robert, Tweed, Roy Robert, Donatantonio, Luigi, Green, John Alfred, Tweed, Maureen Edith are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TWEED, John Robert | 08 June 2018 | - | 1 |
DONATANTONIO, Luigi | N/A | 21 August 2000 | 1 |
GREEN, John Alfred | N/A | 23 February 1992 | 1 |
TWEED, Maureen Edith | 22 September 2000 | 26 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PESKETT, Caroline | 02 April 2004 | - | 1 |
TWEED, Roy Robert | N/A | 04 January 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 08 July 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 24 July 2018 | |
AP01 - Appointment of director | 29 June 2018 | |
PSC01 - N/A | 07 June 2018 | |
TM01 - Termination of appointment of director | 07 June 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 11 July 2017 | |
SH03 - Return of purchase of own shares | 28 February 2017 | |
SH06 - Notice of cancellation of shares | 14 February 2017 | |
AA - Annual Accounts | 01 February 2017 | |
AR01 - Annual Return | 31 August 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 18 June 2015 | |
RESOLUTIONS - N/A | 20 January 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 17 June 2014 | |
RP04 - N/A | 01 May 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 01 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 21 January 2009 | |
363s - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 28 February 2008 | |
AA - Annual Accounts | 07 March 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 21 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 17 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
287 - Change in situation or address of Registered Office | 18 November 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 27 February 2004 | |
395 - Particulars of a mortgage or charge | 18 September 2003 | |
395 - Particulars of a mortgage or charge | 06 August 2003 | |
AA - Annual Accounts | 08 March 2003 | |
363s - Annual Return | 03 January 2003 | |
363s - Annual Return | 28 February 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 05 February 2001 | |
AA - Annual Accounts | 05 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
AA - Annual Accounts | 28 February 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 05 March 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 26 February 1998 | |
363s - Annual Return | 11 December 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 31 January 1997 | |
395 - Particulars of a mortgage or charge | 19 June 1996 | |
363s - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 31 January 1996 | |
AA - Annual Accounts | 01 March 1995 | |
363s - Annual Return | 01 March 1995 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 07 March 1994 | |
363s - Annual Return | 13 April 1993 | |
288 - N/A | 13 April 1993 | |
AA - Annual Accounts | 04 April 1993 | |
AA - Annual Accounts | 30 January 1992 | |
363a - Annual Return | 30 January 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 January 1992 | |
AA - Annual Accounts | 12 April 1991 | |
363a - Annual Return | 12 April 1991 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 03 April 1990 | |
AA - Annual Accounts | 22 May 1989 | |
363 - Annual Return | 23 February 1989 | |
AA - Annual Accounts | 06 January 1988 | |
363 - Annual Return | 06 January 1988 | |
AA - Annual Accounts | 14 January 1987 | |
363 - Annual Return | 14 January 1987 | |
NEWINC - New incorporation documents | 26 January 1959 | |
NEWINC - New incorporation documents | 26 January 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 September 2003 | Fully Satisfied |
N/A |
Debenture | 04 August 2003 | Outstanding |
N/A |
Legal charge | 04 June 1996 | Outstanding |
N/A |
Charge | 17 August 1984 | Outstanding |
N/A |