Established in 1965, Mowden Controls Ltd has its registered office in Northallerton, it's status is listed as "Active". We do not know the number of employees at the company. Mowden Controls Ltd 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 in the Companies House registry.
| 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 |
