Mowden Controls Ltd was founded on 01 February 1965 and are based in Northallerton, it has a status of "Active". The company has 7 directors listed at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEAN, Neil | 30 September 1994 | - | 1 |
| WILLIAMS, Stephen Lewis | 01 June 1997 | - | 1 |
| ELLINGTON, Vincent | N/A | 07 August 1997 | 1 |
| FENWICK, Keith William Harold, Dr | N/A | 12 June 2002 | 1 |
| SMITH, Judith | 30 September 1994 | 21 March 2003 | 1 |
| WILLIAMS, Ivy Rose | N/A | 11 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRK, Anne Letitia | N/A | 31 October 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 14 June 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| SH01 - Return of Allotment of shares | 18 February 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| TM01 - Termination of appointment of director | 22 October 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH03 - Change of particulars for secretary | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 225 - Change of Accounting Reference Date | 26 February 2009 | |
| 363a - Annual Return | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 04 September 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 27 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2005 | |
| 287 - Change in situation or address of Registered Office | 12 July 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 395 - Particulars of a mortgage or charge | 11 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 2004 | |
| RESOLUTIONS - N/A | 11 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| 123 - Notice of increase in nominal capital | 04 March 2004 | |
| 169 - Return by a company purchasing its own shares | 31 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2004 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 363s - Annual Return | 24 June 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 06 July 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 288 - N/A | 07 November 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 288 - N/A | 22 December 1994 | |
| 288 - N/A | 22 December 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| 363s - Annual Return | 13 June 1994 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363s - Annual Return | 18 June 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| 363a - Annual Return | 12 July 1991 | |
| AA - Annual Accounts | 24 June 1991 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| AA - Annual Accounts | 04 July 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| AA - Annual Accounts | 21 June 1986 | |
| 363 - Annual Return | 21 June 1986 | |
| NEWINC - New incorporation documents | 01 February 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 01 June 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 1980 | Fully Satisfied |
N/A |
