E P COWEN & COMPANY LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 9HH

Company number 01115291
Status Active
Incorporation Date 24 May 1973
Company Type Private Limited Company
Address UNIT 4, APPIN ROAD, ARGYLE INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 9HH
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Registered office address changed from 65-69 Old Chester Road Birkenhead Wirral Merseyside CH41 9AW to Unit 4, Appin Road Argyle Industrial Estate Birkenhead Merseyside CH41 9HH on 2 March 2016. The most likely internet sites of E P COWEN & COMPANY LIMITED are www.epcowencompany.co.uk, and www.e-p-cowen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Edge Hill Rail Station is 3.3 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 8.5 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P Cowen Company Limited is a Private Limited Company. The company registration number is 01115291. E P Cowen Company Limited has been working since 24 May 1973. The present status of the company is Active. The registered address of E P Cowen Company Limited is Unit 4 Appin Road Argyle Industrial Estate Birkenhead Merseyside England Ch41 9hh. The company`s financial liabilities are £15.6k. It is £-79.51k against last year. The cash in hand is £7.38k. It is £5.93k against last year. And the total assets are £144.98k, which is £-220.09k against last year. PEERS, Peter Thomas is a Director of the company. Secretary FRANCES, David John has been resigned. Secretary PENNINGTON HUNTER LIMITED has been resigned. Director FRANCES, David John has been resigned. The company operates in "Manufacture of paper stationery".


e p cowen & company Key Finiance

LIABILITIES £15.6k
-84%
CASH £7.38k
+407%
TOTAL ASSETS £144.98k
-61%
All Financial Figures

Current Directors

Director
PEERS, Peter Thomas

72 years old

Resigned Directors

Secretary
FRANCES, David John
Resigned: 04 April 2008

Secretary
PENNINGTON HUNTER LIMITED
Resigned: 16 June 2008
Appointed Date: 04 April 2008

Director
FRANCES, David John
Resigned: 04 April 2008
71 years old

Persons With Significant Control

Mr Peter Thomas Peers
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

E P COWEN & COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Mar 2016
Registered office address changed from 65-69 Old Chester Road Birkenhead Wirral Merseyside CH41 9AW to Unit 4, Appin Road Argyle Industrial Estate Birkenhead Merseyside CH41 9HH on 2 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 300

...
... and 63 more events
20 Aug 1987
Return made up to 30/07/87; full list of members

10 Jul 1986
Accounts for a small company made up to 31 March 1986

10 Jul 1986
Return made up to 25/06/86; full list of members

10 Oct 1973
Company name changed\certificate issued on 10/10/73
14 May 1973
Incorporation

E P COWEN & COMPANY LIMITED Charges

3 March 2015
Charge code 0111 5291 0004
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65-69 old chester road birkenhead wirral…
7 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 1985
Legal charge
Delivered: 31 May 1985
Status: Satisfied on 20 December 2011
Persons entitled: Midshires Bank PLC
Description: Freehold piece or parcel of land together with the shop…
8 March 1985
Legal charge
Delivered: 27 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land k/a 65/69 old chester road, birkenhead.