About

Registered Number: 00836166
Date of Incorporation: 01/02/1965 (53 years and 8 months ago)
Company Status: Active
Registered Address: Mowden Controls Ltd., Mount View, Standard Way Industrial Estate, Northallerton, North Yorkshire, DL6 2YD

 

Established in 1965, Mowden Controls Ltd have registered office in North Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
TAPPLY, Peter Lansdell 27 August 1997 28 February 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Lewis Williams/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Anne Letitia Kirk/
1935-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Elizabeth Anne Barber/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 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

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 June 2005 Fully Satisfied

N/A

Legal mortgage 28 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.