A. T. COWEN & SON LTD
WHITBY

Hellopages » North Yorkshire » Scarborough » YO22 4NJ

Company number 04423765
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address CNC FACTORY CHOLMLEY WAY, ESKDALE INDUSTRIAL ESTATE, WHITBY, NORTH YORKSHIRE, ENGLAND, YO22 4NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from Unit 2, Cholmley Way Eskdale Industrial Estate Whitby North Yorkshire YO22 4NJ to Cnc Factory Cholmley Way Eskdale Industrial Estate Whitby North Yorkshire YO22 4NJ on 22 February 2017; Current accounting period extended from 31 May 2016 to 30 November 2016. The most likely internet sites of A. T. COWEN & SON LTD are www.atcowenson.co.uk, and www.a-t-cowen-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Ruswarp Rail Station is 1.1 miles; to Sleights Rail Station is 2.6 miles; to Grosmont Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A T Cowen Son Ltd is a Private Limited Company. The company registration number is 04423765. A T Cowen Son Ltd has been working since 24 April 2002. The present status of the company is Active. The registered address of A T Cowen Son Ltd is Cnc Factory Cholmley Way Eskdale Industrial Estate Whitby North Yorkshire England Yo22 4nj. . COWEN, William Allan is a Secretary of the company. COWEN, Christina is a Director of the company. COWEN, William Allan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COWEN, William Allan
Appointed Date: 24 April 2002

Director
COWEN, Christina
Appointed Date: 24 April 2002
91 years old

Director
COWEN, William Allan
Appointed Date: 24 April 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

A. T. COWEN & SON LTD Events

23 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Feb 2017
Registered office address changed from Unit 2, Cholmley Way Eskdale Industrial Estate Whitby North Yorkshire YO22 4NJ to Cnc Factory Cholmley Way Eskdale Industrial Estate Whitby North Yorkshire YO22 4NJ on 22 February 2017
10 Nov 2016
Current accounting period extended from 31 May 2016 to 30 November 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 20,000

23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
20 May 2003
Return made up to 24/04/03; full list of members
13 May 2002
Ad 01/05/02--------- £ si 19999@1=19999 £ ic 1/20000
13 May 2002
Accounting reference date extended from 30/04/03 to 31/05/03
24 Apr 2002
Secretary resigned
24 Apr 2002
Incorporation

A. T. COWEN & SON LTD Charges

5 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…