BOWESFIELD INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QF

Company number 02268772
Status In Administration
Incorporation Date 17 June 1988
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Administrator's progress report to 17 November 2016; Notice of extension of period of Administration; Administrator's progress report to 6 June 2016. The most likely internet sites of BOWESFIELD INVESTMENTS LIMITED are www.bowesfieldinvestments.co.uk, and www.bowesfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowesfield Investments Limited is a Private Limited Company. The company registration number is 02268772. Bowesfield Investments Limited has been working since 17 June 1988. The present status of the company is In Administration. The registered address of Bowesfield Investments Limited is 88 Wood Street London Ec2v 7qf. . DARRAGH, Joseph is a Secretary of the company. DAVIDSON, Paula is a Secretary of the company. HARRIMAN, David Ian is a Director of the company. Secretary FEASEY, Simon Michael has been resigned. Secretary HARRIMAN, Christine Jeanette has been resigned. Secretary MILL, Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DARRAGH, Joseph
Appointed Date: 03 April 1997
Secretary
DAVIDSON, Paula
Appointed Date: 12 March 2002
Director
HARRIMAN, David Ian

69 years old

Resigned Directors

Secretary
FEASEY, Simon Michael
Resigned: 03 April 1997
Secretary
HARRIMAN, Christine Jeanette
Resigned: 01 April 1992
Secretary
MILL, Douglas
Resigned: 12 March 2002
Appointed Date: 03 October 2001

BOWESFIELD INVESTMENTS LIMITED Events

06 Dec 2016
Administrator's progress report to 17 November 2016
06 Dec 2016
Notice of extension of period of Administration
08 Jul 2016
Administrator's progress report to 6 June 2016
18 Feb 2016
Notice of deemed approval of proposals
01 Feb 2016
Statement of administrator's proposal
...
... and 192 more events
21 Nov 1988
Accounting reference date notified as 31/03
18 Nov 1988
Wd 09/11/88 ad 17/06/88--------- £ si 98@1=98 £ ic 2/100
01 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988
Registered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jun 1988
Incorporation

BOWESFIELD INVESTMENTS LIMITED Charges

28 May 2012
Deed of assignment over rental income
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All rents due under any lease, tenancy or other agreement…
18 May 2012
Legal mortgage
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H, l/h property k/a land lying to the north of cheltenham…
24 December 2010
Legal mortgage
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a brackendale mills windmill road thackley…
1 September 2010
Legal mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property at colne road huddersfield t/nos WYK834726 and…
27 July 2010
Security assignment
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Full benefit right title and interest see image for full…
1 July 2010
Charge over deposits
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
11 March 2010
Legal mortgage
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a teesside house borough road middlesbrough t/n…
13 January 2009
Legal mortgage
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land being the whole of t/no's CE157266 & CE188171 and…
23 December 2008
Legal mortgage
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land to the south side of bridge road stockton on tees…
31 August 2007
Legal mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a the former richardson works alnmouth…
13 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land formerly the site of toward service station…
31 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land lying to the south and south east of otley road…
19 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings on teh south side of bridge road…
8 March 2007
Legal mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 40 hanover street,. By way of specific…
27 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at forth banks bonded warehouse and…
30 October 2006
Legal mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h land at south church road bishop auckland,. By way…
30 October 2006
Legal mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as land at ings road wakefield,. By…
18 September 2006
Legal mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land at colne road huddersfield t/nos YK16569…
13 September 2006
Legal mortgage
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 2.14 acres of land at coronation drive seaton carew…
2 August 2006
Legal mortgage
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h land on the east side of brighton street…
19 July 2006
Legal mortgage
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land at providence durham t/nos DU275918, DU275917…
2 June 2006
Legal mortgage
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 6 beech street benwell newcastle upon tyne t/no nd…
17 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 70 corporation road middlesborough t/n…
16 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H the rose & crown and adjoining land at st lawrence road…
1 March 2006
Legal mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at corporation road, middlesbrough t/no TES33552. By…
30 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at portrack lane, stockton. By way of…
30 September 2005
Legal mortgage
Delivered: 5 October 2005
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H the gatehouse barmpton darlington. By way of specific…
28 September 2005
Legal mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings on the north side of stanningley…
15 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land being 102, 104, 106 and 108 borough…
15 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a teesside house, borough road…
8 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a docks mill dock lane shipley west…
29 June 2005
Legal mortgage
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings on the north side of stanningley…
12 May 2005
Legal mortgage
Delivered: 14 May 2005
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land to the south of station road seaham…
6 May 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Brackendale mills windhill old road thackley bradford t/nos…
10 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold land at carr mill meanwod road leeds; WYK519853 and…
12 May 2004
Legal mortgage
Delivered: 15 May 2004
Status: Satisfied on 3 April 2007
Persons entitled: Aib Group (UK) PLC
Description: Land fronting to the west side of great north road, new…
6 February 2004
Mortgage debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Legal mortgage
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property being land lying to the east of short…
7 November 2003
Legal mortgage
Delivered: 17 November 2003
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H land to the west of toll bar house ryhope road…
30 October 2003
Legal mortgage
Delivered: 3 November 2003
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as mellor house mellor street…
22 September 2003
Legal mortgage
Delivered: 29 September 2003
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as centenary mill. By way of…
31 July 2003
Legal mortgage
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold land lying to the south of short close preston farm…
7 March 2003
Legal mortgage
Delivered: 14 March 2003
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a the royal hotel 182 high street boston spa…
31 January 2003
Legal mortgage
Delivered: 5 February 2003
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) PLC
Description: Freehold land at deighton road wetherby t/no;-WYK715095 &…
20 December 2002
Legal mortgage
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h land lying to the south of…
18 October 2002
Legal mortgage
Delivered: 24 October 2002
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land at marine road scarborough. By way of…
16 September 2002
Legal mortgage
Delivered: 19 September 2002
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as land at captains wharf…
30 April 2002
Legal mortgage
Delivered: 3 May 2002
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a f/h brickpond farm kiddal lane potterton…
22 February 2002
Legal mortgage
Delivered: 26 February 2002
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold land at kings cross business terminal station road…
1 February 2002
Legal mortgage
Delivered: 5 February 2002
Status: Satisfied on 14 September 2002
Persons entitled: Aib Group (UK) PLC
Description: Land at neile close romanby north yorkshire together with…
25 January 2002
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied on 14 September 2002
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land and buildings at church farm…
25 January 2002
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied on 6 November 2002
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a east park cottage hutton lane…
18 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Satisfied on 21 April 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a roundhill farm hurworth darlington. By way…
20 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 11 April 2002
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a land at yarm road dinsdale t/n…
20 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 20 February 2003
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a the pied piper clack lane osmotherley…
20 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 11 April 2002
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 16 connaught road nunthorpe t/n…
15 March 2001
Legal charge
Delivered: 22 March 2001
Status: Satisfied on 14 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north side of station road washington tyne…
28 February 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied on 14 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 21 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a melbourne house and sallyport house 63…
20 March 2000
Charge deed
Delivered: 23 March 2000
Status: Satisfied on 16 January 2001
Persons entitled: Northern Rock PLC
Description: All that f/h land and buildings known as melbourne house…
9 March 1999
Legal mortgage (own account)
Delivered: 12 March 1999
Status: Satisfied on 16 January 2001
Persons entitled: Yorkshire Bank PLC
Description: Woodsmill house & millbank house skeldergate york. Assigns…
9 March 1999
Legal mortgage (own account)
Delivered: 12 March 1999
Status: Satisfied on 29 April 2000
Persons entitled: Yorkshire Bank PLC
Description: Pandon bank newcastle upon tyne. Assigns the goodwill of…
4 February 1999
Debenture
Delivered: 10 February 1999
Status: Satisfied on 29 April 2000
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 September 1995
Mortgage debenture
Delivered: 14 October 1995
Status: Satisfied on 4 March 1999
Persons entitled: Northern Rock Building Society
Description: Christine house sorbonne close thornaby stockton on tees…
1 July 1994
Legal charge
Delivered: 9 July 1994
Status: Satisfied on 19 July 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a christine house sorbonne close thornaby…
27 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 27 October 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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