BOWMER AND KIRKLAND LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 00701982
Status Active
Incorporation Date 30 August 1961
Company Type Private Limited Company
Address HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Secretary's details changed for Michelle Ann Mucklestone on 15 June 2016; Director's details changed for Mr Ralph Charles Jones on 15 June 2016; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of BOWMER AND KIRKLAND LIMITED are www.bowmerandkirkland.co.uk, and www.bowmer-and-kirkland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowmer and Kirkland Limited is a Private Limited Company. The company registration number is 00701982. Bowmer and Kirkland Limited has been working since 30 August 1961. The present status of the company is Active. The registered address of Bowmer and Kirkland Limited is High Edge Court Church Street Heage Belper Derbyshire De56 2bw. . MUCKLESTONE, Michelle Ann is a Secretary of the company. JONES, Ralph Charles is a Director of the company. KIRKLAND, Christopher Robert is a Director of the company. KIRKLAND, John Alexander Charles is a Director of the company. KIRKLAND, John Nigel is a Director of the company. KIRKLAND, Michael John is a Director of the company. KIRKLAND, Robert Malcolm is a Director of the company. LOMAS, John Paul is a Director of the company. MUCKLESTONE, Michelle Ann is a Director of the company. Secretary BOWMER, Robert John has been resigned. Director BETTERTON, John Henry has been resigned. Director KIRKLAND, Christopher Robert has been resigned. Director LEE, Kenneth Sydney has been resigned. Director PARKIN, Howard has been resigned. Director PASHLEY, Alan has been resigned. Director SHELDON, Melvin Stuart has been resigned. Director WALKER, David James has been resigned. Director WHITMORE, Keith has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MUCKLESTONE, Michelle Ann
Appointed Date: 23 April 2010
Director
JONES, Ralph Charles
Appointed Date: 01 November 1999
75 years old
Director
KIRKLAND, Christopher Robert
Appointed Date: 01 March 2015
43 years old
Director
KIRKLAND, John Alexander Charles
Appointed Date: 01 April 2009
45 years old
Director
KIRKLAND, John Nigel

87 years old
Director
KIRKLAND, Michael John
Appointed Date: 01 April 2009
46 years old
Director
KIRKLAND, Robert Malcolm

79 years old
Director
LOMAS, John Paul
Appointed Date: 01 November 1999
69 years old
Director
MUCKLESTONE, Michelle Ann
Appointed Date: 03 October 2012
59 years old

Resigned Directors

Secretary
BOWMER, Robert John
Resigned: 05 April 2010
Director
BETTERTON, John Henry
Resigned: 31 March 2009
72 years old
Director
KIRKLAND, Christopher Robert
Resigned: 07 May 2013
Appointed Date: 01 July 2010
43 years old
Director
LEE, Kenneth Sydney
Resigned: 04 May 2001
86 years old
Director
PARKIN, Howard
Resigned: 31 December 2000
85 years old
Director
PASHLEY, Alan
Resigned: 08 October 1993
81 years old
Director
SHELDON, Melvin Stuart
Resigned: 31 March 2015
Appointed Date: 03 February 1995
68 years old
Director
WALKER, David James
Resigned: 15 May 2008
78 years old
Director
WHITMORE, Keith
Resigned: 24 December 2004
Appointed Date: 01 April 2000
72 years old

BOWMER AND KIRKLAND LIMITED Events

15 Jun 2016
Secretary's details changed for Michelle Ann Mucklestone on 15 June 2016
15 Jun 2016
Director's details changed for Mr Ralph Charles Jones on 15 June 2016
14 Jun 2016
Group of companies' accounts made up to 31 August 2015
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 199,468
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 199,468
...
... and 127 more events
12 Aug 1983
Accounts made up to 31 August 1982
09 Aug 1983
Accounts made up to 31 August 1981
10 Jan 1973
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Aug 1961
Certificate of incorporation
30 Aug 1961
Incorporation

BOWMER AND KIRKLAND LIMITED Charges

18 December 2008
Deed of admission to an omnibus letter of set-off dated 27/02/2003
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 July 2007
Deed of rent deposit
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Peer Freeholds Limited
Description: The deposit balance,. See the mortgage charge document for…
1 August 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 September 2005
Deed of charge over deposit
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interest in and to the deposit…
27 February 2003
Omnibus letter of set-off
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 September 2001
Mortgage deed
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All stocks shares bonds certificates of deposit bills of…
14 January 1999
Deposit agreement to secure own liabilities
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
24 December 1998
Mortgage
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Newcourt Capital Inc.
Description: The land at the police station and other buildings…
16 January 1998
Deposit agreement to secure own liabilities
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof on…
2 March 1995
Memorandum of cash deposit
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £20,000 credited to account number/designation…
7 September 1989
Counter indemnity
Delivered: 14 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: £3,860,000 standing to the credit of a designated account…
13 August 1986
Legal charge
Delivered: 18 August 1986
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H wood st, fox street, nottingham rd, derby.
13 August 1986
Legal charge
Delivered: 18 August 1986
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H cotes park farm alfneton derbyshire.
13 August 1986
Legal charge
Delivered: 18 August 1986
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: L/H land & buildings - west side of city road, derbyshire.
13 August 1986
Legal charge
Delivered: 18 August 1986
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings on west side of city road, derbyshire.
2 July 1986
Inter company letter of set off
Delivered: 9 July 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums due for the time being standing to the…
22 January 1985
Debenture
Delivered: 31 January 1985
Status: Satisfied on 3 March 1998
Persons entitled: Lloyds Bank PLC
Description: And all heritable property & assets in scotland. (See doc…
29 December 1982
Letter of set off
Delivered: 30 December 1982
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 1980
Inter company letter of set off
Delivered: 30 December 1980
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 February 1979
Letter of set off
Delivered: 16 March 1979
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 1978
Single debenture
Delivered: 17 February 1978
Status: Satisfied on 21 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/Hold & l/hold properties present & future with fixtures…

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