BOWDEN JONES LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 07427273
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 22 PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 074272730003, created on 2 May 2017; Statement of capital following an allotment of shares on 1 December 2016 GBP 198 ; Particulars of variation of rights attached to shares. The most likely internet sites of BOWDEN JONES LTD are www.bowdenjones.co.uk, and www.bowden-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowden Jones Ltd is a Private Limited Company. The company registration number is 07427273. Bowden Jones Ltd has been working since 02 November 2010. The present status of the company is Active. The registered address of Bowden Jones Ltd is 22 Park Place Cardiff Cf10 3dq. . BOUDIER, Marie Lynne is a Secretary of the company. BOUDIER, Marie Lynne is a Director of the company. BOWDEN, Huw Daniel is a Director of the company. BOWDEN, Huw Daniel is a Director of the company. JONES, Stephen Mark is a Director of the company. SMITH, Andrew Guy is a Director of the company. Secretary PEARN, Malcolm James has been resigned. Director BOWDEN, Huw Daniel has been resigned. Director BOWDEN, Huw Daniel has been resigned. Director DEAN, Faris James has been resigned. Director PEARN, Malcolm James has been resigned. Director PEARN, Malcolm James has been resigned. Director PEARN, Malcolm James has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BOUDIER, Marie Lynne
Appointed Date: 01 September 2014
Director
BOUDIER, Marie Lynne
Appointed Date: 24 March 2017
56 years old
Director
BOWDEN, Huw Daniel
Appointed Date: 02 September 2014
53 years old
Director
BOWDEN, Huw Daniel
Appointed Date: 02 September 2014
53 years old
Director
JONES, Stephen Mark
Appointed Date: 02 November 2010
57 years old
Director
SMITH, Andrew Guy
Appointed Date: 01 September 2016
56 years old

Resigned Directors

Secretary
PEARN, Malcolm James
Resigned: 01 September 2014
Appointed Date: 02 November 2010
Director
BOWDEN, Huw Daniel
Resigned: 01 January 2013
Appointed Date: 02 November 2010
53 years old
Director
BOWDEN, Huw Daniel
Resigned: 01 September 2014
Appointed Date: 02 November 2010
53 years old
Director
DEAN, Faris James
Resigned: 31 January 2016
Appointed Date: 30 September 2015
50 years old
Director
PEARN, Malcolm James
Resigned: 08 July 2016
Appointed Date: 02 September 2014
57 years old
Director
PEARN, Malcolm James
Resigned: 01 January 2013
Appointed Date: 02 November 2010
57 years old
Director
PEARN, Malcolm James
Resigned: 01 September 2014
Appointed Date: 02 November 2010
57 years old

Persons With Significant Control

Mr Stephen Mark Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOWDEN JONES LTD Events

04 May 2017
Registration of charge 074272730003, created on 2 May 2017
20 Apr 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 198
18 Apr 2017
Particulars of variation of rights attached to shares
18 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 30 more events
09 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
06 Aug 2012
Total exemption small company accounts made up to 30 April 2012
30 Mar 2012
Current accounting period extended from 30 November 2011 to 30 April 2012
16 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
02 Nov 2010
Incorporation

BOWDEN JONES LTD Charges

2 May 2017
Charge code 0742 7273 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 27 windsor place cardiff title number WA391841…
10 January 2013
Mortgage deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22 park place cardiff t/n WA131887; together with all…
3 January 2013
Debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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