GOWER LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3DW

Company number 02073783
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address 108 HIGH STREET, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of GOWER LIMITED are www.gower.co.uk, and www.gower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Gower Limited is a Private Limited Company. The company registration number is 02073783. Gower Limited has been working since 13 November 1986. The present status of the company is Active. The registered address of Gower Limited is 108 High Street Stevenage Hertfordshire United Kingdom Sg1 3dw. . OSBORNE, Kathryn Delyth is a Secretary of the company. HILL, Steven Brian is a Director of the company. OSBORNE, Stephen Michael is a Director of the company. Secretary MCDONALD, Stanley William has been resigned. Director CAWDERY, Peter Raymond has been resigned. Director GROSCH, David John Charles has been resigned. Director MCDONALD, Stanley William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OSBORNE, Kathryn Delyth
Appointed Date: 21 January 1992
Director
HILL, Steven Brian
Appointed Date: 06 March 1995
58 years old
Director
OSBORNE, Stephen Michael

71 years old

Resigned Directors

Secretary
MCDONALD, Stanley William
Resigned: 21 January 1992
Director
CAWDERY, Peter Raymond
Resigned: 01 September 2015
Appointed Date: 14 March 1992
77 years old
Director
GROSCH, David John Charles
Resigned: 30 January 2003
Appointed Date: 01 February 2001
64 years old
Director
MCDONALD, Stanley William
Resigned: 21 January 1992
78 years old

Persons With Significant Control

Mr Stephen Michael Osborne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOWER LIMITED Events

16 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Oct 2016
Satisfaction of charge 2 in full
10 Oct 2016
Satisfaction of charge 3 in full
10 Oct 2016
Satisfaction of charge 4 in full
21 Sep 2016
Registered office address changed from Manufactory House Bell Lane Hertford Herts SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 21 September 2016
...
... and 85 more events
10 Nov 1988
Wd 27/10/88 ad 25/03/88--------- £ si 98@1=98 £ ic 2/100
09 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1988
Accounting reference date shortened from 31/03 to 30/09
17 Nov 1986
Secretary resigned;new secretary appointed
13 Nov 1986
Certificate of Incorporation

GOWER LIMITED Charges

11 December 2012
Rent deposit deed
Delivered: 15 December 2012
Status: Satisfied on 10 October 2016
Persons entitled: Venaglass Limited
Description: £12,000 paid into the account and any other sums paid into…
22 November 2007
Rent deposit deed
Delivered: 29 November 2007
Status: Satisfied on 10 October 2016
Persons entitled: Morley Pooled Pensions Limited
Description: The tenant's interest in the interest earning deposit…
22 November 2002
Deed of security for rent
Delivered: 28 November 2002
Status: Satisfied on 10 October 2016
Persons entitled: London & Regional Property Fund (No.8) Limited
Description: First fixed charge the interest in the deposit account…
8 December 1997
Debenture
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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