About

Registered Number: 02770805
Date of Incorporation: 04/12/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

 

Mowbreck Park Ltd was founded on 04 December 1992 and has its registered office in Lancashire, it's status at Companies House is "Active". The companies director is Goodman, Steven James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Steven James 21 December 1992 15 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 17 August 2017
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH03 - Change of particulars for secretary 08 December 2016
CS01 - N/A 08 December 2016
RESOLUTIONS - N/A 21 July 2016
CC04 - Statement of companies objects 21 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 20 July 2016
SH08 - Notice of name or other designation of class of shares 20 July 2016
AP01 - Appointment of director 13 July 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 30 July 2015
CH01 - Change of particulars for director 05 February 2015
CH03 - Change of particulars for secretary 05 February 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 18 July 2014
AD01 - Change of registered office address 17 June 2014
MR04 - N/A 21 January 2014
MR04 - N/A 21 January 2014
MR04 - N/A 21 January 2014
MR04 - N/A 21 January 2014
MR01 - N/A 24 December 2013
MR01 - N/A 24 December 2013
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 26 July 2012
TM01 - Termination of appointment of director 02 March 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 27 January 2004
287 - Change in situation or address of Registered Office 19 May 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 27 August 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 15 August 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 30 May 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 31 July 1995
395 - Particulars of a mortgage or charge 08 April 1995
395 - Particulars of a mortgage or charge 08 April 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 09 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1993
395 - Particulars of a mortgage or charge 11 February 1993
395 - Particulars of a mortgage or charge 06 February 1993
MEM/ARTS - N/A 14 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
287 - Change in situation or address of Registered Office 08 January 1993
CERTNM - Change of name certificate 06 January 1993
RESOLUTIONS - N/A 05 January 1993
RESOLUTIONS - N/A 05 January 1993
123 - Notice of increase in nominal capital 05 January 1993
NEWINC - New incorporation documents 04 December 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Outstanding

N/A

A registered charge 13 December 2013 Outstanding

N/A

Fixed and floating charge 31 March 1995 Fully Satisfied

N/A

Legal charge 31 March 1995 Fully Satisfied

N/A

Legal charge 28 January 1993 Fully Satisfied

N/A

Debenture 28 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.