BOWN ENTERPRISES LIMITED
CHESHIRE K. BOWN ENTERPRISES LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1DF

Company number 02386217
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address 122 TOWERS ROAD, POYNTON, CHESHIRE, SK12 1DF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 102 . The most likely internet sites of BOWN ENTERPRISES LIMITED are www.bownenterprises.co.uk, and www.bown-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Belle Vue Rail Station is 8.3 miles; to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.6 miles; to Ashton-under-Lyne Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bown Enterprises Limited is a Private Limited Company. The company registration number is 02386217. Bown Enterprises Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Bown Enterprises Limited is 122 Towers Road Poynton Cheshire Sk12 1df. . BOWN, Alison is a Secretary of the company. BOWN, Duncan Robert is a Director of the company. Secretary BOWN, Mavis has been resigned. Director BOWN, Kenneth has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BOWN, Alison
Appointed Date: 27 March 2003

Director
BOWN, Duncan Robert
Appointed Date: 01 August 1991
63 years old

Resigned Directors

Secretary
BOWN, Mavis
Resigned: 27 March 2003

Director
BOWN, Kenneth
Resigned: 31 August 2001
94 years old

Persons With Significant Control

Managing Director Duncan Robert Bown
Notified on: 18 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWN ENTERPRISES LIMITED Events

20 May 2017
Confirmation statement made on 17 May 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 102

09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 102

...
... and 71 more events
02 Oct 1990
Return made up to 10/08/90; full list of members

08 Feb 1990
Ad 01/09/89--------- £ si 98@1=98 £ ic 2/100

21 Nov 1989
Accounting reference date notified as 31/08

26 May 1989
Secretary resigned

18 May 1989
Incorporation

BOWN ENTERPRISES LIMITED Charges

15 April 2010
Mortgage debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 20 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 17 August 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1992
Debenture
Delivered: 19 September 1992
Status: Satisfied on 5 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…