JULIAN BOWEN LIMITED
KIRKBY IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 9LE

Company number 02108701
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address BENTINCK HOUSE, PARK LANE BUSINESS PARK, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 9LE
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2015; Director's details changed for Mr Mark James Pickup on 30 March 2016. The most likely internet sites of JULIAN BOWEN LIMITED are www.julianbowen.co.uk, and www.julian-bowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Hucknall Rail Station is 4.9 miles; to Langley Mill Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 5.8 miles; to Bulwell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julian Bowen Limited is a Private Limited Company. The company registration number is 02108701. Julian Bowen Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Julian Bowen Limited is Bentinck House Park Lane Business Park Kirkby in Ashfield Nottinghamshire Ng17 9le. . BARRACLOUGH, Richard Alan is a Secretary of the company. BARRACLOUGH, Richard Alan is a Director of the company. BOWEN, Jonathan Paul is a Director of the company. BOWEN, Julian Paul is a Director of the company. EDWARDS, Grant David is a Director of the company. LENAGHAN, Emmett Gerard Joseph is a Director of the company. PICKUP, Mark James is a Director of the company. Secretary BOWEN, Julian Paul has been resigned. Secretary HARDY, Ann Marina has been resigned. Secretary PASSI, Vishu has been resigned. Director BOWEN, Rosalind Francesca has been resigned. Director GATELY, Peter Anthony has been resigned. Director HARDY, Ann Marina has been resigned. Director MARCHANT, John has been resigned. Director PASSI, Vishu has been resigned. Director RANCE, Karen has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
BARRACLOUGH, Richard Alan
Appointed Date: 12 October 2015
Director
BARRACLOUGH, Richard Alan
Appointed Date: 12 October 2015
66 years old
Director
BOWEN, Jonathan Paul
Appointed Date: 01 September 2015
50 years old
Director
BOWEN, Julian Paul

79 years old
Director
EDWARDS, Grant David
Appointed Date: 01 March 2007
65 years old
Director
LENAGHAN, Emmett Gerard Joseph
Appointed Date: 01 July 2010
61 years old
Director
PICKUP, Mark James
Appointed Date: 28 August 2014
48 years old

Resigned Directors

Secretary
BOWEN, Julian Paul
Resigned: 26 September 1997
Secretary
HARDY, Ann Marina
Resigned: 22 May 2015
Appointed Date: 02 October 1995
Secretary
PASSI, Vishu
Resigned: 12 October 2015
Appointed Date: 22 May 2015
Director
BOWEN, Rosalind Francesca
Resigned: 20 August 1992
78 years old
Director
GATELY, Peter Anthony
Resigned: 31 December 1995
Appointed Date: 01 July 1993
76 years old
Director
HARDY, Ann Marina
Resigned: 22 May 2015
Appointed Date: 02 October 1995
68 years old
Director
MARCHANT, John
Resigned: 16 May 1994
Appointed Date: 01 July 1993
84 years old
Director
PASSI, Vishu
Resigned: 12 October 2015
Appointed Date: 22 May 2015
43 years old
Director
RANCE, Karen
Resigned: 23 September 1994
Appointed Date: 20 August 1992
60 years old

Persons With Significant Control

Mr Jonathan Paul Bowen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Paul Bowen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JULIAN BOWEN LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
30 Mar 2016
Director's details changed for Mr Mark James Pickup on 30 March 2016
30 Mar 2016
Director's details changed for Mr Emmett Gerard Joseph Lenaghan on 30 March 2016
30 Mar 2016
Director's details changed for Mr Jonathan Paul Bowen on 30 March 2016
...
... and 121 more events
30 Jun 1987
Registered office changed on 30/06/87 from: 2 baches street london N1 6EE
30 Jun 1987
Director resigned;new director appointed
30 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1987
Company name changed factorfix LIMITED\certificate issued on 24/06/87
11 Mar 1987
Certificate of Incorporation

JULIAN BOWEN LIMITED Charges

28 July 2015
Charge code 0210 8701 0008
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 June 2015
Charge code 0210 8701 0007
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 June 2011
Floating charge (all assets)
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
24 August 2009
Legal assignment
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 March 2001
Fixed charge on purchased debts which fail to vest
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
19 January 2001
Debenture
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied on 20 November 2009
Persons entitled: Hamble Distribution Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 1993
Debenture
Delivered: 12 August 1993
Status: Satisfied on 4 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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