Company number 03680124
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address BOWLER HOUSE, HARVEY ROAD, BASILDON, ESSEX, SS13 1DD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Statement of capital following an allotment of shares on 22 September 2016
GBP 10,004
. The most likely internet sites of BOWLER GROUP LIMITED are www.bowlergroup.co.uk, and www.bowler-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 4 miles; to Billericay Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowler Group Limited is a Private Limited Company.
The company registration number is 03680124. Bowler Group Limited has been working since 08 December 1998.
The present status of the company is Active. The registered address of Bowler Group Limited is Bowler House Harvey Road Basildon Essex Ss13 1dd. The company`s financial liabilities are £223.65k. It is £-718.98k against last year. The cash in hand is £142.35k. It is £7.63k against last year. And the total assets are £837.51k, which is £175.65k against last year. COOKE, Ian is a Secretary of the company. BOWLER, Jonathan Paul is a Director of the company. COOKE, Ian is a Director of the company. WEATHERALL, Ricardo is a Director of the company. Secretary BOWLER, Jacqueline Heather has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOWLER, Philip George has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
bowler group Key Finiance
LIABILITIES
£223.65k
-77%
CASH
£142.35k
+5%
TOTAL ASSETS
£837.51k
+26%
All Financial Figures
Current Directors
Director
COOKE, Ian
Appointed Date: 01 May 2012
71 years old
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Persons With Significant Control
Mr Jonathan Paul Bowler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
BOWLER GROUP LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 22 September 2016
31 Oct 2016
Memorandum and Articles of Association
31 Oct 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 49 more events
18 Dec 1998
New director appointed
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
15 Dec 1998
Company name changed bowler holdings LIMITED\certificate issued on 16/12/98
08 Dec 1998
Incorporation
4 June 2015
Charge code 0368 0124 0007
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First tek house harvey road burnt mills industrial estate…
1 August 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Langthorne house harvey road burnt mills industrial estate…
3 March 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H comrie house harvey road burnt mills basildon essex…
23 December 1999
Legal charge
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the south side of harvey road burnt…
30 November 1999
Debenture
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Legal charge
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fithandel house (now k/a bowler house) burnt mills…