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GOWAN LIMITED

Learn more about GOWAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 ST MARGARETS STREET KRESTON REEVES & CO, 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU

GOWAN LIMITED on the map

Company type: Private Limited Company
Company number: 01004272
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.09
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Company GOWAN LIMITED is a Private Limited Company, registration number 01004272, established in United Kingdom on the 9. March 1971. The company is now active. The company has been in business for 45 years and 8 months. This company used to be called STEWART, HARVEY & WOODBRIDGE LIMITED. The company is based on 37 ST MARGARETS STREET KRESTON REEVES & CO, 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU. Business of the company GOWAN LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company GOWAN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1991.04.04

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 18000
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SECRETARY'S CHANGE OF PARTICULARS / COLIN DOUGLAS JACOBS / 01/01/2016
Form type: CH03
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ASHWORTH / 01/01/2016
Form type: CH01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, ME10 3RN
Form type: AD01
Date: 2015.03.26
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COMPANY NAME CHANGED STEWART, HARVEY & WOODBRIDGE LIMITED, CERTIFICATE ISSUED ON 25/03/15
Form type: CERTNM
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: RES15
Document description: CHANGE OF NAME 25/03/2015
Document type: ANNOTATION
Date: 2015.03.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, 22 EASTER PARK FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9PB
Form type: AD01
Date: 2013.05.23
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR COLIN DOUGLAS JACOBS / 24/04/2012
Form type: CH01
Date: 2012.04.24
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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DIRECTOR APPOINTED FINANCE DIRECTOR COLIM DOUGLAS JACOBS
Form type: AP01
Date: 2011.03.29
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DIRECTOR APPOINTED SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH
Form type: AP01
Date: 2011.03.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.01
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARTER
Form type: TM01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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SECRETARY APPOINTED COLIN DOUGLAS JACOBS
Form type: AP03
Date: 2010.07.22
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APPOINTMENT TERMINATED, SECRETARY JOHN HOLMES
Form type: TM02
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES
Form type: TM01
Date: 2010.07.22
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD EUROLINK INDUSTRIAL, ESTATE SITTINGBOURNE, KENT, ME10 3RN
Form type: 287
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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REGISTERED OFFICE CHANGED ON 27/01/07 FROM:, DUNBAR HOUSE BONHAM DRIVE, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT ME10 3RN
Form type: 287
Date: 2007.01.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, 98 NARROW STREET, LONDON, E14 8BP
Form type: 287
Date: 1998.07.29

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Company directors and board members:

COLIN DOUGLAS JACOBS (current)
Secretary, 2010.07.12
14 EASTER INDUSTRIAL PARK FERRY LANE , RAINHAM
RM13 9BP, ESSEX
ENGLAND
BARRY ASHWORTH (current)
Director, FREIGHT FORWARDER, 1991.01.14
APARTMENT 1 ABBEY MALL ABBEY STREET , PENZANCE
TR18 4AR, CORNWALL
ENGLAND
COLIN DOUGLAS JACOBS (current)
Director, 2011.03.01
37 ST MARGARETS STREET KRESTON REEVES & CO 37 ST MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
ALLEN RUSSELL SMITH (current)
Director, FREIGHT FORWARDER, 1991.01.14
66 CHIPSTEAD STREET , LONDON
SW6 3SS
SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH (current)
Director, 2011.03.01
37 ST MARGARETS STREET KRESTON REEVES & CO 37 ST MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
JOHN HOLMES (resigned)
Secretary, 1991.01.14 - 2010.05.31
6 FARLOW ROAD , LONDON
SW15 1DT
BENJAMIN JOHN CARTER (resigned)
Director, COMPANY DIRECTOR, 2005.03.10 - 2010.11.05
106 COLLINGHAM ROAD , SOUTH WOODHAM FERRERS
CM3 5YD, ESSEX
CLIFFORD ROBERT JOHN DEYES (resigned)
Director, HOUSEHOLD MOVER, 1992.01.01 - 2003.10.31
9 PARKLAND AVENUE , ROMFORD
RM1 4EL, ESSEX
JOHN HOLMES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2010.05.31
6 FARLOW ROAD , LONDON
SW15 1DT
JEAN PAUL MEIRING (resigned)
Director, COMPANY DIRECTOR, 2005.03.10 - 2007.12.31
9 WOODSIDE AVENUE , CHISLEHURST
BR7 6BX, KENT
EDWARD WILLIAM PRIOR (resigned)
Director, HOUSEHOLD MOVER, 1991.01.14 - 2004.12.31
FOXTON KIRKHAM ROAD , HORNDON ON THE HILL
SS17 8QE, ESSEX
PETER JOHN WATSON (resigned)
Director, HOUSEHOLD MOVER, 1991.01.14 - 2000.05.31
56 PARK DRIVE , UPMINSTER
RM14 3AR, ESSEX

Companies near to GOWAN ltd.

Information about the Private Limited Company GOWAN 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: 2016.07.18. Reload the data