BOW DISTRIBUTION AND WAREHOUSING LIMITED
ALFRETON SURREAL SUNRISE LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 4BR

Company number 03571925
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address UNITS 23.3-23.5 AMBER BUSINESS CENTRE HILL TOP ROAD, RIDDINGS, ALFRETON, DERBYSHIRE, DE55 4BR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,895 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOW DISTRIBUTION AND WAREHOUSING LIMITED are www.bowdistributionandwarehousing.co.uk, and www.bow-distribution-and-warehousing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and seven months. The distance to to Langley Mill Rail Station is 3.8 miles; to Belper Rail Station is 5.4 miles; to Kirkby in Ashfield Rail Station is 5.6 miles; to Duffield Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Distribution and Warehousing Limited is a Private Limited Company. The company registration number is 03571925. Bow Distribution and Warehousing Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Bow Distribution and Warehousing Limited is Units 23 3 23 5 Amber Business Centre Hill Top Road Riddings Alfreton Derbyshire De55 4br. The company`s financial liabilities are £39.52k. It is £3.5k against last year. The cash in hand is £19.56k. It is £-46.21k against last year. And the total assets are £710.86k, which is £84.41k against last year. BOWD, Andre Paul is a Secretary of the company. BOWD, Andre Paul is a Director of the company. CLARKE, David is a Director of the company. HOWARTH, Paul Arthur is a Director of the company. Secretary BOWD, Janet Elizabeth has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


bow distribution and warehousing Key Finiance

LIABILITIES £39.52k
+9%
CASH £19.56k
-71%
TOTAL ASSETS £710.86k
+13%
All Financial Figures

Current Directors

Secretary
BOWD, Andre Paul
Appointed Date: 01 October 2001
Director
BOWD, Andre Paul
Appointed Date: 13 July 1998
73 years old
Director
CLARKE, David
Appointed Date: 15 October 1999
51 years old
Director
HOWARTH, Paul Arthur
Appointed Date: 01 October 1999
69 years old

Resigned Directors

Secretary
BOWD, Janet Elizabeth
Resigned: 01 October 2001
Appointed Date: 13 July 1998
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 13 July 1998
Appointed Date: 28 May 1998
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 13 July 1998
Appointed Date: 28 May 1998

BOW DISTRIBUTION AND WAREHOUSING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,895
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,895
16 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
26 Jul 1998
New director appointed
26 Jul 1998
New secretary appointed
26 Jul 1998
Ad 17/07/98--------- £ si 898@1=898 £ ic 2/900
22 Jul 1998
Company name changed surreal sunrise LIMITED\certificate issued on 23/07/98
28 May 1998
Incorporation

BOW DISTRIBUTION AND WAREHOUSING LIMITED Charges

30 November 2011
Fixed & floating charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2011
Debenture
Delivered: 15 November 2011
Status: Satisfied on 29 November 2011
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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