BOW GREEN DEVELOPMENTS LIMITED
LANCS

Hellopages » Lancashire » Chorley » PR7 1LD

Company number 02057963
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address 4 SOUTHPORT ROAD, CHORLEY, LANCS, PR7 1LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Ms Andrea Maxine Rubin on 28 June 2015. The most likely internet sites of BOW GREEN DEVELOPMENTS LIMITED are www.bowgreendevelopments.co.uk, and www.bow-green-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Bow Green Developments Limited is a Private Limited Company. The company registration number is 02057963. Bow Green Developments Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of Bow Green Developments Limited is 4 Southport Road Chorley Lancs Pr7 1ld. . LEITH, Helen Jane is a Secretary of the company. KAYE, Andrea Maxine is a Director of the company. RUBIN, Anita Debra is a Director of the company. RUBIN, Jeremy Neil is a Director of the company. RUBIN, Mark Rodney Meek is a Director of the company. SLAGER, Lara Jacqueline Meek is a Director of the company. Secretary LIBMAN, Myra has been resigned. Secretary SCHOFIELD, Ingrid Brigitte has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEITH, Helen Jane
Appointed Date: 19 March 2012
Director
KAYE, Andrea Maxine
Appointed Date: 23 February 2007
61 years old
Director
RUBIN, Anita Debra

82 years old
Director
RUBIN, Jeremy Neil

60 years old
Director
RUBIN, Mark Rodney Meek

86 years old
Director
SLAGER, Lara Jacqueline Meek
Appointed Date: 23 February 2007
54 years old

Resigned Directors

Secretary
LIBMAN, Myra
Resigned: 19 March 2012
Appointed Date: 06 November 2009
Secretary
SCHOFIELD, Ingrid Brigitte
Resigned: 06 November 2009

Persons With Significant Control

Booth Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOW GREEN DEVELOPMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Jan 2016
Director's details changed for Ms Andrea Maxine Rubin on 28 June 2015
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 85 more events
15 Jun 1988
Company name changed J.H. cookson & son LIMITED\certificate issued on 16/06/88
14 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1986
Registered office changed on 24/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 1986
Certificate of Incorporation

BOW GREEN DEVELOPMENTS LIMITED Charges

9 April 2014
Charge code 0205 7963 0006
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sylvan court 9 farm lane worsley title number GM481647…
9 April 2014
Charge code 0205 7963 0005
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 August 2003
Legal mortgage
Delivered: 28 August 2003
Status: Satisfied on 8 August 2014
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property being sylvan court 9…
10 July 1997
Mortgage debenture
Delivered: 17 July 1997
Status: Satisfied on 18 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1990
Legal mortgage
Delivered: 13 June 1990
Status: Satisfied on 18 March 2009
Persons entitled: National Westminster Bank PLC
Description: Sylvan court, 9 farm lane, worsley, greater manchester…
31 August 1988
Legal charge
Delivered: 14 September 1988
Status: Satisfied on 23 March 1991
Persons entitled: Co-Operative Bank PLC.
Description: The property k/a sylvan court 9 farm lane, worsley greater…

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