BOWEN CONSTRUCTION SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9BU
Company number 04603928
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 98 RYDER STREET, PONTCANNA, CARDIFF, SOUTH GLAMORGAN, CF11 9BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of BOWEN CONSTRUCTION SERVICES LIMITED are www.bowenconstructionservices.co.uk, and www.bowen-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cardiff Queen Street Rail Station is 1 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowen Construction Services Limited is a Private Limited Company. The company registration number is 04603928. Bowen Construction Services Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Bowen Construction Services Limited is 98 Ryder Street Pontcanna Cardiff South Glamorgan Cf11 9bu. . LAWTON, Helen Lynne, Doctor is a Secretary of the company. BOWEN, Mark is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAWTON, Helen Lynne, Doctor
Appointed Date: 28 November 2002

Director
BOWEN, Mark
Appointed Date: 28 November 2002
61 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Mark Bowen
Notified on: 28 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOWEN CONSTRUCTION SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 28 November 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 30 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
28 Nov 2002
Incorporation

BOWEN CONSTRUCTION SERVICES LIMITED Charges

15 September 2008
Legal charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 trebanog road, porth, rhondda cynon taff.
26 June 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 49 trebanog road trebanog porth 05.
11 February 2005
Mortgage deed
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 49 trebanog road, trebanog, porth. T/no…