FREDERICK BOWLES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1RW

Company number 00632319
Status Active
Incorporation Date 9 July 1959
Company Type Private Limited Company
Address 11A GREAT CENTRAL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1RW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of FREDERICK BOWLES LIMITED are www.frederickbowles.co.uk, and www.frederick-bowles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Sileby Rail Station is 4.5 miles; to Syston Rail Station is 7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Leicester Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frederick Bowles Limited is a Private Limited Company. The company registration number is 00632319. Frederick Bowles Limited has been working since 09 July 1959. The present status of the company is Active. The registered address of Frederick Bowles Limited is 11a Great Central Road Loughborough Leicestershire Le11 1rw. The company`s financial liabilities are £947.14k. It is £14.91k against last year. And the total assets are £7.64k, which is £0.84k against last year. DRAYCOTT, Colin Charles, Dr is a Secretary of the company. DRAYCOTT, Colin Charles, Dr is a Director of the company. Secretary BYRNE, Patrick James has been resigned. Secretary PARTRIDGE, Michael Richard has been resigned. Secretary ROBINS, Dennis C has been resigned. Director ABEL, Robert Leo has been resigned. Director DRAYCOTT, Christine Mary has been resigned. Director ROBINS, Dennis C has been resigned. The company operates in "Construction of domestic buildings".


frederick bowles Key Finiance

LIABILITIES £947.14k
+1%
CASH n/a
TOTAL ASSETS £7.64k
+12%
All Financial Figures

Current Directors

Secretary
DRAYCOTT, Colin Charles, Dr
Appointed Date: 01 April 2015
Director
DRAYCOTT, Colin Charles, Dr

83 years old

Resigned Directors

Secretary
BYRNE, Patrick James
Resigned: 31 October 1993
Secretary
PARTRIDGE, Michael Richard
Resigned: 01 June 2000
Secretary
ROBINS, Dennis C
Resigned: 31 March 2015
Appointed Date: 01 June 2000
Director
ABEL, Robert Leo
Resigned: 01 September 2001
Appointed Date: 01 June 2000
81 years old
Director
DRAYCOTT, Christine Mary
Resigned: 01 June 2000
81 years old
Director
ROBINS, Dennis C
Resigned: 31 March 2015
Appointed Date: 01 June 2000
89 years old

Persons With Significant Control

Dr Colin Charles Draycott Ba Phd (Eng) Fciob Fiht Fbim
Notified on: 1 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

FREDERICK BOWLES LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,000
28 Oct 2015
Termination of appointment of Dennis C Robins as a director on 31 March 2015
...
... and 88 more events
20 Jun 1988
Director resigned
05 Jan 1988
Return made up to 24/11/87; full list of members
05 Oct 1987
Full accounts made up to 30 September 1986
27 Nov 1986
Return made up to 31/10/86; full list of members
09 Jul 1959
Certificate of incorporation

FREDERICK BOWLES LIMITED Charges

26 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2000
Debenture
Delivered: 25 March 2000
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
2 June 1984
Legal charge
Delivered: 16 June 1984
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings situate at charnwood road shepshed in…
17 January 1984
Legal charge
Delivered: 26 January 1984
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: Land on north side of alliance road, leicester. Title no lt…
30 November 1983
Charge
Delivered: 5 December 1983
Status: Satisfied on 11 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
10 February 1983
Guarantee and debenture
Delivered: 21 February 1983
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1982
Legal charge
Delivered: 25 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H factory premises and land fronting to charnwood road…
9 April 1979
Debenture
Delivered: 23 April 1979
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
25 February 1965
Debenture
Delivered: 8 January 1965
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property present and future…

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