BOWDEN CONTROLS LIMITED
LONDON ADWEST WOODLEY LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 01634814
Status Active
Incorporation Date 12 May 1982
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOWDEN CONTROLS LIMITED are www.bowdencontrols.co.uk, and www.bowden-controls.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowden Controls Limited is a Private Limited Company. The company registration number is 01634814. Bowden Controls Limited has been working since 12 May 1982. The present status of the company is Active. The registered address of Bowden Controls Limited is 100 New Bridge Street London Ec4v 6ja. The company`s financial liabilities are £661.52k. It is £0k against last year. And the total assets are £661.52k, which is £0k against last year. ADAMS, Geoffrey is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BROOKS, David George has been resigned. Secretary COLLIER, Michael John has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary LOWEN, Kevin Geoffrey has been resigned. Secretary MARTIN, David Laurence has been resigned. Secretary ROCKETT, Jennifer has been resigned. Secretary SKOTAK, Theresa Lynn has been resigned. Secretary STOKES, Stephen John has been resigned. Secretary PHILSEC LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director BOULANGER, Francois Jean has been resigned. Director BROOKS, David George has been resigned. Director CALLOW, Barry Philip has been resigned. Director CHURCH, Geoffrey Rowland has been resigned. Director COLLIER, Michael John has been resigned. Director GANNON, William Francis has been resigned. Director HEALEY, Christopher Scott has been resigned. Director LIDDELL, Alfred has been resigned. Director LIPSCOMBE, Roy Gerald has been resigned. Director MARCHIANDO, Keith has been resigned. Director MARTIN, David Laurence has been resigned. Director MATTINGLEY, David Leslie has been resigned. Director MENZIES, Graham Reid has been resigned. Director MOW, Joel William has been resigned. Director MOYER, Martha Runnells has been resigned. Director RUNDALL, Eric Steven has been resigned. Director SKOTAK, Theresa Lynn has been resigned. Director STAFEIL, Jeffrey Martin has been resigned. Director STOKES, Stephen John has been resigned. Director TRUSCOTT, Harold Richard Scott has been resigned. The company operates in "Dormant Company".


bowden controls Key Finiance

LIABILITIES £661.52k
CASH n/a
TOTAL ASSETS £661.52k
All Financial Figures

Current Directors

Director
ADAMS, Geoffrey
Appointed Date: 20 March 2013
72 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 31 May 1999
Appointed Date: 10 February 1995
Secretary
BROOKS, David George
Resigned: 31 October 1999
Appointed Date: 01 June 1999
Secretary
COLLIER, Michael John
Resigned: 27 February 1996
Appointed Date: 30 June 1994
Secretary
CONFAVREUX, Andre George
Resigned: 10 February 1995
Appointed Date: 30 June 1994
Secretary
LOWEN, Kevin Geoffrey
Resigned: 26 April 2002
Appointed Date: 31 October 1999
Secretary
MARTIN, David Laurence
Resigned: 26 July 1995
Secretary
ROCKETT, Jennifer
Resigned: 21 May 2002
Appointed Date: 01 May 2002
Secretary
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 04 October 2007
Secretary
STOKES, Stephen John
Resigned: 13 September 1996
Appointed Date: 27 February 1996
Secretary
PHILSEC LIMITED
Resigned: 04 October 2007
Appointed Date: 15 October 2004
Secretary
PITSEC LIMITED
Resigned: 15 October 2004
Appointed Date: 21 May 2002
Director
BOULANGER, Francois Jean
Resigned: 25 May 2006
Appointed Date: 08 November 2002
65 years old
Director
BROOKS, David George
Resigned: 10 October 2002
Appointed Date: 31 October 1999
77 years old
Director
CALLOW, Barry Philip
Resigned: 26 July 1994
Appointed Date: 01 January 1992
86 years old
Director
CHURCH, Geoffrey Rowland
Resigned: 30 June 1994
96 years old
Director
COLLIER, Michael John
Resigned: 27 February 1996
Appointed Date: 30 June 1994
79 years old
Director
GANNON, William Francis
Resigned: 23 February 1995
Appointed Date: 30 June 1994
68 years old
Director
HEALEY, Christopher Scott
Resigned: 30 June 1996
Appointed Date: 30 June 1994
78 years old
Director
LIDDELL, Alfred
Resigned: 03 September 2003
Appointed Date: 10 October 2002
73 years old
Director
LIPSCOMBE, Roy Gerald
Resigned: 31 December 1995
83 years old
Director
MARCHIANDO, Keith
Resigned: 01 January 2007
Appointed Date: 25 May 2006
63 years old
Director
MARTIN, David Laurence
Resigned: 30 June 1995
88 years old
Director
MATTINGLEY, David Leslie
Resigned: 26 July 1994
Appointed Date: 01 January 1992
67 years old
Director
MENZIES, Graham Reid
Resigned: 06 May 1999
Appointed Date: 30 June 1994
78 years old
Director
MOW, Joel William
Resigned: 25 May 2006
Appointed Date: 03 September 2003
72 years old
Director
MOYER, Martha Runnells
Resigned: 20 March 2013
Appointed Date: 28 September 2011
76 years old
Director
RUNDALL, Eric Steven
Resigned: 27 May 2010
Appointed Date: 01 February 2007
58 years old
Director
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 27 May 2010
68 years old
Director
STAFEIL, Jeffrey Martin
Resigned: 22 September 2011
Appointed Date: 27 May 2010
56 years old
Director
STOKES, Stephen John
Resigned: 13 September 1996
Appointed Date: 27 February 1996
72 years old
Director
TRUSCOTT, Harold Richard Scott
Resigned: 30 June 1995
Appointed Date: 30 June 1994
77 years old

Persons With Significant Control

Dura Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWDEN CONTROLS LIMITED Events

16 May 2017
Confirmation statement made on 23 March 2017 with updates
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
25 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 168,000
...
... and 165 more events
23 Oct 1987
Particulars of mortgage/charge
29 Sep 1987
Return made up to 30/07/87; full list of members
17 Jan 1987
Registered office changed on 17/01/87 from: south of england house commercial road swindon wilts
03 Nov 1986
Full accounts made up to 28 February 1986
03 Nov 1986
Return made up to 14/07/86; full list of members

BOWDEN CONTROLS LIMITED Charges

3 March 1992
Chattel mortgage
Delivered: 5 March 1992
Status: Satisfied on 10 October 1996
Persons entitled: 3I PLC
Description: Fixed charge by way of assignment the plant machinery…
3 March 1992
Debenture
Delivered: 5 March 1992
Status: Satisfied on 10 October 1996
Persons entitled: 3I Group PLC
Description: The company's plant machinery chattels or other equipment…
24 October 1988
Chattel mortgage
Delivered: 25 October 1988
Status: Satisfied on 10 October 1996
Persons entitled: 3I PLC
Description: Charmilles F432 dcnc wire erosion machine serial no…
30 November 1987
Chattel mortgage
Delivered: 2 December 1987
Status: Satisfied on 10 October 1996
Persons entitled: Investors in Industry PLC
Description: Charmilles F431 cnc spark erosion machine serial number…
20 October 1987
Debenture
Delivered: 23 October 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1985
Supplemental charge
Delivered: 13 December 1985
Status: Satisfied on 4 March 1988
Persons entitled: Investors in Industry PLC
Description: Fixed charge over f/h property together with the buildings…
6 December 1985
Chattel mortgage
Delivered: 13 December 1985
Status: Satisfied on 20 March 1997
Persons entitled: Investors in Industry PLC.
Description: Fixed charge over plant machinery chattels or equipment of…
8 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 22 elliott road, cirencester, gloucestershire.
17 January 1983
Legal charge
Delivered: 26 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H factory at elliott road, love lane cirencester…
16 August 1982
Debenture
Delivered: 31 August 1982
Status: Satisfied on 20 March 1997
Persons entitled: I.C.F.C. Limited
Description: Fixed & floating charge over undertaking and all property…
16 August 1982
Debenture
Delivered: 27 August 1982
Status: Satisfied on 3 April 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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