BOWEN TRAVEL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 01383986
Status Liquidation
Incorporation Date 14 August 1978
Company Type Private Limited Company
Address DELOITTE LLP, FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Insolvency:liquidators annual progress report to 07/11/2016; Insolvency:progress report brought down to 7/11/2015; Notice of Constitution of Committee. The most likely internet sites of BOWEN TRAVEL LIMITED are www.bowentravel.co.uk, and www.bowen-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowen Travel Limited is a Private Limited Company. The company registration number is 01383986. Bowen Travel Limited has been working since 14 August 1978. The present status of the company is Liquidation. The registered address of Bowen Travel Limited is Deloitte Llp Four Brindley Place Birmingham B1 2hz. . TURNER AND SMITH is a Secretary of the company. ELLIS, Nicholas John is a Director of the company. GRAHAM, Ronald Alexander is a Director of the company. MASON, Paul Howard is a Director of the company. MOSELEY, Alfred Howard is a Director of the company. PADBURY, Christopher Joseph is a Director of the company. YORK, Kenneth George is a Director of the company. Secretary CONCANNON, Ronald Francis William has been resigned. Director BALL, James Bernard has been resigned. Director BEECH, Steven Richard has been resigned. Director CONCANNON, Ronald Francis William has been resigned. Director CONNELL, Paul Norman has been resigned. Director LOWER, Kevin has been resigned. Director MEADOWS, Peter Keith Charles has been resigned. Director MOSELEY, Vincent Iveagh has been resigned. Director REYNOLDS, George Benjamin has been resigned. Director STONES, Janette Monica has been resigned. Director TURNER, John Howerd has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TURNER AND SMITH
Appointed Date: 19 June 2006

Director
ELLIS, Nicholas John
Appointed Date: 17 June 2003
61 years old

Director
GRAHAM, Ronald Alexander
Appointed Date: 07 June 2007
62 years old

Director
MASON, Paul Howard
Appointed Date: 19 December 2011
61 years old

Director

Director
PADBURY, Christopher Joseph
Appointed Date: 30 January 2002
89 years old

Director
YORK, Kenneth George
Appointed Date: 30 January 2002
91 years old

Resigned Directors

Secretary
CONCANNON, Ronald Francis William
Resigned: 19 June 2006

Director
BALL, James Bernard
Resigned: 26 October 1998
89 years old

Director
BEECH, Steven Richard
Resigned: 16 January 2012
Appointed Date: 24 January 2011
56 years old

Director
CONCANNON, Ronald Francis William
Resigned: 19 June 2006
81 years old

Director
CONNELL, Paul Norman
Resigned: 01 June 2007
Appointed Date: 14 November 2006
67 years old

Director
LOWER, Kevin
Resigned: 30 November 2011
Appointed Date: 02 January 1999
81 years old

Director
MEADOWS, Peter Keith Charles
Resigned: 31 December 2000
91 years old

Director
MOSELEY, Vincent Iveagh
Resigned: 31 December 1992
82 years old

Director
REYNOLDS, George Benjamin
Resigned: 24 June 2005
Appointed Date: 30 January 2002
71 years old

Director
STONES, Janette Monica
Resigned: 31 December 2011
Appointed Date: 05 January 2004
69 years old

Director
TURNER, John Howerd
Resigned: 31 July 2012
Appointed Date: 19 June 2008
60 years old

BOWEN TRAVEL LIMITED Events

18 Jan 2017
Insolvency:liquidators annual progress report to 07/11/2016
05 Jan 2016
Insolvency:progress report brought down to 7/11/2015
28 May 2015
Notice of Constitution of Committee
28 May 2015
Appointment of an administrator
05 Jan 2015
INSOLVENCY:Progress report 07/11/2014
...
... and 142 more events
04 May 1988
Return made up to 31/12/87; full list of members

24 Jul 1987
Full accounts made up to 30 June 1986

26 Mar 1987
Return made up to 31/12/86; full list of members

02 May 1986
Full accounts made up to 30 June 1985

14 Aug 1978
Certificate of incorporation

BOWEN TRAVEL LIMITED Charges

10 February 2012
Mortgage
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Tui UK Retlail Limited
Description: F/H 54 long street atherstone warwickshire t/no WK357310…
15 January 2008
Fixed charge
Delivered: 1 February 2008
Status: Satisfied on 20 October 2012
Persons entitled: First Choice Retail Limited
Description: 54 long st, atherstone warwickshire t/n, WK357310, 254…
15 January 2008
Fixed charge
Delivered: 1 February 2008
Status: Satisfied on 20 October 2012
Persons entitled: First Choice Retail Limited
Description: Land and property lying to the north of mariner lichfield…
17 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 20 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and property lying to the north of mariner lichfield…