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MOWDEN CONTROLS LIMITED

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Company details

MOWDEN CONTROLS LTD., MOUNT VIEW, STANDARD WAY INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, DL6 2YD

MOWDEN CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00836166
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.01
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.30
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 96000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.15
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.14
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18/02/13 STATEMENT OF CAPITAL GBP 90979
Form type: SH01
Date: 2013.02.18
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.15
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 01/11/2010
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARBER / 23/06/2010
Form type: CH01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REDHEAD
Form type: TM01
Date: 2010.10.22
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS WILLIAMS / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID REDHEAD / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEAN / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LETITIA KIRK / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARBER / 14/06/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEWIS WILLIAMS / 14/06/2010
Form type: CH03
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.09
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.18
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CURREXT FROM 28/02/2009 TO 31/03/2009
Form type: 225
Date: 2009.02.26
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR APPOINTED MR ROBERT DAVID REDHEAD
Form type: 288a
Date: 2008.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.04.24
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM:, 11 SHERATON LODGE, 60 WOLSELEY ROAD, HARROW, MIDDLESEX HA3 5SH
Form type: 287
Date: 2007.09.25
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, MOWDEN CONTROLS LTD., MOUNT VIEW, STANDARD WAY INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE DL6 2YD
Form type: 287
Date: 2007.09.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.09
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AD 12/07/05---------, £ SI [email protected]=979, £ IC 90000/90979
Form type: 88(2)R
Date: 2005.08.08
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, LOW GATES, NORTH END, NORTHALLERTON, NORTH YORKSHIRE DL7 8EB
Form type: 287
Date: 2005.07.12
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.11
£2.95
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NC INC ALREADY ADJUSTED, 26/02/04
Form type: 123
Date: 2004.03.04
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£ NC 10000/100000, 26/02
Form type: RES04
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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£ IC 10000/6000, 19/12/03, £ SR [email protected]=4000
Form type: 169
Date: 2004.01.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.12.24
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN LEWIS WILLIAMS (current)
Secretary, MANAGING DIRECTOR, 1995.11.01
MOWDEN CONTROLS LTD., MOUNT VIEW STANDARD WAY INDUSTRIAL ESTATE , NORTHALLERTON
DL6 2YD, NORTH YORKSHIRE
ELIZABETH ANNE BARBER (current)
Director, COMPANY DIRECTOR, 1997.08.27
MOWDEN CONTROLS LTD., MOUNT VIEW STANDARD WAY INDUSTRIAL ESTATE , NORTHALLERTON
DL6 2YD, NORTH YORKSHIRE
MICHAEL JOHN GREEN (current)
Director, RETIRED, 2002.06.12
MOWDEN CONTROLS LTD., MOUNT VIEW STANDARD WAY INDUSTRIAL ESTATE , NORTHALLERTON
DL6 2YD, NORTH YORKSHIRE
ANNE LETITIA KIRK (current)
Director, RETIRED, 1991.06.14
MOWDEN CONTROLS LTD., MOUNT VIEW STANDARD WAY INDUSTRIAL ESTATE , NORTHALLERTON
DL6 2YD, NORTH YORKSHIRE
NEIL MACLEAN (current)
Director, TECHNICAL DIRECTOR, 1994.09.30
MOWDEN CONTROLS LTD., MOUNT VIEW STANDARD WAY INDUSTRIAL ESTATE , NORTHALLERTON
DL6 2YD, NORTH YORKSHIRE
STEPHEN LEWIS WILLIAMS (current)
Director, MANAGING DIRECTOR, 1997.06.01
MOWDEN CONTROLS LTD., MOUNT VIEW STANDARD WAY INDUSTRIAL ESTATE , NORTHALLERTON
DL6 2YD, NORTH YORKSHIRE
ANNE LETITIA KIRK (resigned)
Secretary, 1991.06.14 - 1995.10.31
HERSHAM COTTAGE OSMOTHERLEY , NORTHALLERTON
DL6 3AE, NORTH YORKSHIRE
VINCENT ELLINGTON (resigned)
Director, ENGINEER, 1991.06.14 - 1997.08.07
19 WOODLANDS TERRACE , DARLINGTON
DL3 9NT, COUNTY DURHAM
KEITH WILLIAM HAROLD FENWICK (resigned)
Director, RETIRED, 1991.06.14 - 2002.06.12
6 MONKEND TERRACE CROFT ON TEES , DARLINGTON
DL2 2SQ, COUNTY DURHAM
ROBERT DAVID REDHEAD (resigned)
Director, COMPANY DIRECTOR, 2008.05.01 - 2010.10.15
MOWDEN CONTROLS LTD., MOUNT VIEW STANDARD WAY INDUSTRIAL ESTATE , NORTHALLERTON
DL6 2YD, NORTH YORKSHIRE
JUDITH SMITH (resigned)
Director, PRODUCTION DIRECTOR, 1994.09.30 - 2003.03.21
SUNDIAL COTTAGE HEATHWAITE, SWAINBY , NORTHALLERTON
DL6 3DS, NORTH YORKSHIRE
PETER LANSDELL TAPPLY (resigned)
Director, COMPANY DIRECTOR, 1997.08.27 - 2003.02.28
1 THE HAYLINGS IMPERIAL ROAD , MALVERN
WR14 3AW, WORCESTERSHIRE
IVY ROSE WILLIAMS (resigned)
Director, RETIRED, 1991.06.14 - 1997.07.11
COTHERIDGE COURT COTHERIDGE , WORCESTER
WR6 5LZ, WORCESTERSHIRE

Companies near to MOWDEN CONTROLS ltd.

Information about the Private Limited Company MOWDEN CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data