BOWMER & KIRKLAND (LONDON) LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 02301691
Status Active
Incorporation Date 3 October 1988
Company Type Private Limited Company
Address HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 ; Accounts for a small company made up to 31 August 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 . The most likely internet sites of BOWMER & KIRKLAND (LONDON) LIMITED are www.bowmerkirklandlondon.co.uk, and www.bowmer-kirkland-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 Kirkland London Limited is a Private Limited Company. The company registration number is 02301691. Bowmer Kirkland London Limited has been working since 03 October 1988. The present status of the company is Active. The registered address of Bowmer Kirkland London Limited is High Edge Court Heage Belper Derbyshire De56 2bw. . DOUGLAS, Ian is a Director of the company. KIRKLAND, John Nigel is a Director of the company. KIRKLAND, Robert Malcolm is a Director of the company. LOMAS, John Paul is a Director of the company. Secretary BOWMER, Robert John has been resigned. Director BOREHAM, Steven John has been resigned. Director CURRAN, David Thomas has been resigned. Director FULLER, Marcus Stephen has been resigned. Director LUMSDEN, Ian has been resigned. Director OLDBURY, Stephen James has been resigned. Director SHELDON, Melvin Stuart has been resigned. Director WILSON-JENNINGS, Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DOUGLAS, Ian
Appointed Date: 01 April 2003
67 years old
Director
KIRKLAND, John Nigel

87 years old
Director
KIRKLAND, Robert Malcolm

79 years old
Director
LOMAS, John Paul
Appointed Date: 25 February 2000
69 years old

Resigned Directors

Secretary
BOWMER, Robert John
Resigned: 05 April 2010
Director
BOREHAM, Steven John
Resigned: 02 April 2010
Appointed Date: 01 April 2003
63 years old
Director
CURRAN, David Thomas
Resigned: 16 December 1999
Appointed Date: 01 September 1995
67 years old
Director
FULLER, Marcus Stephen
Resigned: 23 October 1995
78 years old
Director
LUMSDEN, Ian
Resigned: 16 December 1999
Appointed Date: 01 April 1998
67 years old
Director
OLDBURY, Stephen James
Resigned: 15 April 1998
70 years old
Director
SHELDON, Melvin Stuart
Resigned: 31 August 2012
Appointed Date: 02 January 2003
68 years old
Director
WILSON-JENNINGS, Stephen
Resigned: 13 April 1995
80 years old

BOWMER & KIRKLAND (LONDON) LIMITED Events

13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
06 Jun 2016
Accounts for a small company made up to 31 August 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
04 Jun 2015
Accounts for a small company made up to 31 August 2014
23 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,000
...
... and 89 more events
14 Dec 1988
Registered office changed on 14/12/88 from: 2 baches street london N1 6UB
29 Nov 1988
Company name changed assethurry LIMITED\certificate issued on 30/11/88
24 Nov 1988
Memorandum and Articles of Association
24 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1988
Incorporation

BOWMER & KIRKLAND (LONDON) 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…
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…
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…
2 March 1990
Single debenture
Delivered: 13 March 1990
Status: Satisfied on 3 March 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOWMEN PROPERTIES LIMITED BOWMEOWS LIMITED BOWMER AND ELMORE PROPERTIES LTD BOWMER AND KIRKLAND LIMITED BOWMER BOND (HOLDINGS) LIMITED BOWMER DEVELOPMENTS LIMITED BOWMER-BOND NARROW FABRICS LIMITED