BOWDENS PROPERTY INVESTMENTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 03243198
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 032431980020, created on 10 March 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOWDENS PROPERTY INVESTMENTS LIMITED are www.bowdenspropertyinvestments.co.uk, and www.bowdens-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Bowdens Property Investments Limited is a Private Limited Company. The company registration number is 03243198. Bowdens Property Investments Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Bowdens Property Investments Limited is C O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . HUGHES, Andrea is a Secretary of the company. BOWDEN, Derek Frank is a Director of the company. Secretary BOWDEN, Derek Frank has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BOWDEN, Roy has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUGHES, Andrea
Appointed Date: 01 September 2001
Director
BOWDEN, Derek Frank
Appointed Date: 29 August 1996
65 years old

Resigned Directors

Secretary
BOWDEN, Derek Frank
Resigned: 01 October 2001
Appointed Date: 29 August 1996
Nominee Secretary
BREWER, Suzanne
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Director
BOWDEN, Roy
Resigned: 01 September 2001
Appointed Date: 29 August 1996
88 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 August 1996
Appointed Date: 29 August 1996
73 years old

Persons With Significant Control

Mr Derek Frank Bowden
Notified on: 29 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BOWDENS PROPERTY INVESTMENTS LIMITED Events

13 Mar 2017
Registration of charge 032431980020, created on 10 March 2017
03 Oct 2016
Confirmation statement made on 29 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Registration of charge 032431980019, created on 25 May 2016
15 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 74 more events
16 Sep 1996
Registered office changed on 16/09/96 from: somerset house temple street birmingham B2 5DN
16 Sep 1996
Ad 29/08/96--------- £ si 99@1=99 £ ic 1/100
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
29 Aug 1996
Incorporation

BOWDENS PROPERTY INVESTMENTS LIMITED Charges

10 March 2017
Charge code 0324 3198 0020
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 58 albion street, wallasey, CH45 9JG…
25 May 2016
Charge code 0324 3198 0019
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as. 24 edith road. Wallasey…
28 November 2014
Charge code 0324 3198 0018
Delivered: 3 December 2014
Status: Satisfied on 3 July 2015
Persons entitled: Lloyds Bank PLC
Description: 69 albion street, wallasey, CH45 9JG (f/h title number…
19 June 2014
Charge code 0324 3198 0016
Delivered: 24 June 2014
Status: Satisfied on 1 December 2014
Persons entitled: Gemini Finance Limited
Description: F/H property k/a 1 dudley road wallasey wirral t/no…
21 July 2011
Mortgage deed
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 11 wilson avenue wallasey wirral t/n…
27 June 2011
Mortgage deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1 warren point warren drive wallasey…
3 February 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 307 twickenham drive wirral t/no MS114409…
20 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3 lois court imperial road wallasey t/no's CH70355…
7 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 307 twickenham drive leasowe. Together with all buildings…
24 May 2007
Mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 27 the banks burbo way wallasey wirral merseyside…
23 February 2007
Mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 1 montpellier court montpellier crescent wallasey…
17 October 2005
Mortgage
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 73 manor road wallasey t/no MS65388. Together with all…
17 October 2005
Mortgage deed
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 34 buchanan road wallasey. Together with…
17 October 2005
Mortgage deed
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 12 saltburn road wallasey. Together with…
25 October 2004
Mortgage
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 greenlees close wallasey t/no MS441871. Together with…
10 December 2002
Mortgage deed
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 38 sandymount drive, wallasey, wirral…
18 October 2002
Mortgage deed
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 withens lane wallasey wirral t/no:…
21 August 2002
Mortgage deed
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 2 mollington…
3 August 2001
Mortgage deed
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 darwen road wallasey merseyside t/no:…

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