GOWAN LIMITED
CANTERBURY STEWART, HARVEY & WOODBRIDGE LIMITED

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Company number 01004272
Status Active
Incorporation Date 9 March 1971
Company Type Private Limited Company
Address 37 ST MARGARETS STREET KRESTON REEVES & CO, 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 18,000 . The most likely internet sites of GOWAN LIMITED are www.gowan.co.uk, and www.gowan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Gowan Limited is a Private Limited Company. The company registration number is 01004272. Gowan Limited has been working since 09 March 1971. The present status of the company is Active. The registered address of Gowan Limited is 37 St Margarets Street Kreston Reeves Co 37 St Margarets Street Canterbury Kent Ct1 2tu. . JACOBS, Colin Douglas is a Secretary of the company. ASHWORTH, Barry is a Director of the company. JACOBS, Colin Douglas is a Director of the company. RUSSELL SMITH, Allen is a Director of the company. RUSSELL-SMITH, Sebastian Timothy Lucian is a Director of the company. Secretary HOLMES, John has been resigned. Director CARTER, Benjamin John has been resigned. Director DEYES, Clifford Robert John has been resigned. Director HOLMES, John has been resigned. Director MEIRING, Jean Paul has been resigned. Director PRIOR, Edward William has been resigned. Director WATSON, Peter John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
JACOBS, Colin Douglas
Appointed Date: 12 July 2010

Director
ASHWORTH, Barry

88 years old

Director
JACOBS, Colin Douglas
Appointed Date: 01 March 2011
69 years old

Director
RUSSELL SMITH, Allen

91 years old

Director
RUSSELL-SMITH, Sebastian Timothy Lucian
Appointed Date: 01 March 2011
54 years old

Resigned Directors

Secretary
HOLMES, John
Resigned: 31 May 2010

Director
CARTER, Benjamin John
Resigned: 05 November 2010
Appointed Date: 10 March 2005
53 years old

Director
DEYES, Clifford Robert John
Resigned: 31 October 2003
Appointed Date: 01 January 1992
77 years old

Director
HOLMES, John
Resigned: 31 May 2010
Appointed Date: 01 June 1991
75 years old

Director
MEIRING, Jean Paul
Resigned: 31 December 2007
Appointed Date: 10 March 2005
51 years old

Director
PRIOR, Edward William
Resigned: 31 December 2004
76 years old

Director
WATSON, Peter John
Resigned: 31 May 2000
84 years old

Persons With Significant Control

Dunbar Wharf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOWAN LIMITED Events

01 Mar 2017
Confirmation statement made on 14 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 18,000

21 Jan 2016
Director's details changed for Mr Barry Ashworth on 1 January 2016
21 Jan 2016
Secretary's details changed for Colin Douglas Jacobs on 1 January 2016
...
... and 90 more events
29 Jan 1988
Return made up to 03/06/87; full list of members

26 Aug 1987
Director's particulars changed

22 Jun 1987
Full group accounts made up to 31 March 1986

02 Apr 1987
Return made up to 31/12/86; full list of members

09 Sep 1986
Director resigned

GOWAN LIMITED Charges

18 March 1991
Legal charge
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 2, 3, 4 & 6 eldonwall industrial estate, whalebone…