BOWBROS LIMITED
SUTTON COLDFIELD BOWDEN BROS & CO (MANCHESTER) LIMITED SAMCO MEDICAL LIMITED

Hellopages » West Midlands » Birmingham » B76 1BA

Company number 02827637
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address UNIT 3B FIRST AVENUE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Secretary's details changed for Mr John Robert Hardcastle on 16 February 2015. The most likely internet sites of BOWBROS LIMITED are www.bowbros.co.uk, and www.bowbros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Bowbros Limited is a Private Limited Company. The company registration number is 02827637. Bowbros Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Bowbros Limited is Unit 3b First Avenue Minworth Sutton Coldfield West Midlands B76 1ba. . HARDCASTLE, John Robert is a Secretary of the company. HARDCASTLE, John Robert is a Director of the company. JONES, Vincent is a Director of the company. Secretary ALDERSON, Richard Antony has been resigned. Secretary BALL, Colin John has been resigned. Secretary LLOYD, Martyn Ian has been resigned. Secretary LLOYD, Matthew Spencer has been resigned. Secretary WATSON, Susan has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BALL, Colin John has been resigned. Director BOWDEN, John Vincent has been resigned. Director GORDON, Geoffrey has been resigned. Director LLOYD, Martyn Ian has been resigned. Director NURTON, Christopher Charles has been resigned. Director WATSON, Susan has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
HARDCASTLE, John Robert
Appointed Date: 01 October 2012
Director
HARDCASTLE, John Robert
Appointed Date: 01 October 2012
65 years old
Director
JONES, Vincent
Appointed Date: 31 December 2004
71 years old

Resigned Directors

Secretary
ALDERSON, Richard Antony
Resigned: 21 October 2002
Appointed Date: 30 January 1998
Secretary
BALL, Colin John
Resigned: 31 December 2005
Appointed Date: 01 November 2002
Secretary
LLOYD, Martyn Ian
Resigned: 16 June 1998
Appointed Date: 30 January 1998
Secretary
LLOYD, Matthew Spencer
Resigned: 01 October 2012
Appointed Date: 31 December 2005
Secretary
WATSON, Susan
Resigned: 30 January 1998
Appointed Date: 17 June 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 June 1993
Appointed Date: 16 June 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 June 1993
Appointed Date: 16 June 1993
Director
BALL, Colin John
Resigned: 31 December 2005
Appointed Date: 30 January 1998
75 years old
Director
BOWDEN, John Vincent
Resigned: 31 July 2008
Appointed Date: 06 April 2001
80 years old
Director
GORDON, Geoffrey
Resigned: 30 January 1998
Appointed Date: 17 June 1993
73 years old
Director
LLOYD, Martyn Ian
Resigned: 01 October 2012
Appointed Date: 30 January 1998
81 years old
Director
NURTON, Christopher Charles
Resigned: 08 July 2006
Appointed Date: 30 January 1998
78 years old
Director
WATSON, Susan
Resigned: 30 January 1998
Appointed Date: 17 June 1993
65 years old

Persons With Significant Control

Tesla Uk Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

BOWBROS LIMITED Events

02 Nov 2016
Confirmation statement made on 10 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Nov 2015
Secretary's details changed for Mr John Robert Hardcastle on 16 February 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 85 more events
28 Sep 1993
Director resigned;new director appointed
28 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 1993
Registered office changed on 28/06/93 from: 5 hollywell hill st albans herts AL1 1EU
16 Jun 1993
Incorporation

BOWBROS LIMITED Charges

18 July 2013
Charge code 0282 7637 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 November 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 9 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2001
Debenture
Delivered: 7 April 2001
Status: Satisfied on 6 October 2012
Persons entitled: Glenson (Holdings) Limited
Description: F/H property k/a 17A hazel grove light industrial estate…

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