About

Registered Number: 00836166
Date of Incorporation: 01/02/1965 (55 years 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 are based in Northallerton, North Yorkshire. The company has 7 directors listed as Maclean, Neil, Williams, Stephen Lewis, Kirk, Anne Letitia, Ellington, Vincent, Fenwick, Keith William Harold, Dr, Smith, Judith, Williams, Ivy Rose.

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
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
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
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.