BOWMAN PLANTON LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH

Company number 04713460
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Secretary's details changed for Mr John Martin Green on 20 July 2016; Director's details changed for Mr Neil Christopher Penhall on 20 July 2016. The most likely internet sites of BOWMAN PLANTON LIMITED are www.bowmanplanton.co.uk, and www.bowman-planton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bicester Town Rail Station is 8.3 miles; to Bicester North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowman Planton Limited is a Private Limited Company. The company registration number is 04713460. Bowman Planton Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Bowman Planton Limited is 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire Hp18 9ph. . GREEN, John Martin is a Secretary of the company. PENHALL, Neil Christopher is a Director of the company. Secretary PLANTON, Sarah Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWMAN, John Russell Clayton has been resigned. Director HILL, John Barry has been resigned. Director PLANTON, Sarah Louise has been resigned. Director RICHARDS, David Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, John Martin
Appointed Date: 03 November 2008
Director
PENHALL, Neil Christopher
Appointed Date: 03 November 2008
61 years old

Resigned Directors

Secretary
PLANTON, Sarah Louise
Resigned: 03 November 2008
Appointed Date: 27 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
BOWMAN, John Russell Clayton
Resigned: 03 November 2008
Appointed Date: 27 March 2003
82 years old
Director
HILL, John Barry
Resigned: 03 November 2008
Appointed Date: 27 March 2003
88 years old
Director
PLANTON, Sarah Louise
Resigned: 03 November 2008
Appointed Date: 27 March 2003
72 years old
Director
RICHARDS, David Graham
Resigned: 06 November 2013
Appointed Date: 03 November 2008
67 years old

Persons With Significant Control

3i Group Plc
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWMAN PLANTON LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
20 Jul 2016
Secretary's details changed for Mr John Martin Green on 20 July 2016
20 Jul 2016
Director's details changed for Mr Neil Christopher Penhall on 20 July 2016
06 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 120
03 May 2016
Accounts for a dormant company made up to 30 October 2015
...
... and 38 more events
29 Apr 2003
Accounting reference date extended from 31/03/04 to 30/06/04
29 Apr 2003
Secretary's particulars changed;director's particulars changed
02 Apr 2003
Registered office changed on 02/04/03 from: 3 hollinswood court, stafford park 1, telford shropshire TF3 3BD
27 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation

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