BOWESFIELD PROPERTIES LIMITED
LONDON

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

Company number 02032032
Status In Administration
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Administrator's progress report to 3 April 2017; Notice of extension of period of Administration; Administrator's progress report to 28 October 2016. The most likely internet sites of BOWESFIELD PROPERTIES LIMITED are www.bowesfieldproperties.co.uk, and www.bowesfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Properties Limited is a Private Limited Company. The company registration number is 02032032. Bowesfield Properties Limited has been working since 27 June 1986. The present status of the company is In Administration. The registered address of Bowesfield Properties Limited is Moorfields 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. Director HARRIMAN, Christine Jeanette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
Appointed Date: 01 April 1992

Secretary
HARRIMAN, Christine Jeanette
Resigned: 01 April 1992

Secretary
MILL, Douglas
Resigned: 12 March 2002
Appointed Date: 03 October 2001

Director
HARRIMAN, Christine Jeanette
Resigned: 01 April 1992
72 years old

BOWESFIELD PROPERTIES LIMITED Events

12 Apr 2017
Administrator's progress report to 3 April 2017
12 Apr 2017
Notice of extension of period of Administration
06 Dec 2016
Administrator's progress report to 28 October 2016
08 Aug 2016
Statement of affairs with form 2.14B
05 Jul 2016
Notice of deemed approval of proposals
...
... and 157 more events
27 Jun 1988
Return made up to 24/12/87; full list of members

16 Oct 1986
Company name changed spintop LIMITED\certificate issued on 16/10/86

24 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jul 1986
Registered office changed on 24/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP

27 Jun 1986
Certificate of Incorporation

BOWESFIELD PROPERTIES LIMITED Charges

21 January 2009
Mortgage debenture
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2001
Charge deed
Delivered: 13 November 2001
Status: Satisfied on 23 January 2009
Persons entitled: Northern Rock PLC
Description: 1). hunters building k/a land and depot premises fronting…
3 April 2001
Legal mortgage
Delivered: 14 April 2001
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at bowesfield lane (hunters building)…
3 April 2001
Legal mortgage
Delivered: 14 April 2001
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: The property land and buildings on the east side of crofton…
3 April 2001
Legal mortgage
Delivered: 14 April 2001
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the east side of bowesfield lane…
6 July 2000
Legal mortgage (customer's account)
Delivered: 7 July 2000
Status: Satisfied on 24 April 2001
Persons entitled: Yorkshire Bank PLC
Description: Land/blds at bowesfield lane stockton on tees; t/no du 753…
6 July 2000
Legal mortgage (customer's account)
Delivered: 7 July 2000
Status: Satisfied on 24 April 2001
Persons entitled: Yorkshire Bank PLC
Description: Land/blds on east side of bowesfield lane stockton-on-tees…
6 July 2000
Legal mortgage (customer's account)
Delivered: 7 July 2000
Status: Satisfied on 24 April 2001
Persons entitled: Yorkshire Bank PLC
Description: Land/blds on east side of crofton rd,stockton-on-tees; t/no…
22 April 1999
Legal mortgage (customer's account)
Delivered: 23 April 1999
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: The property beong hunters building bowesfield lane…
22 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at crofton road portrack stockton on…
22 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at bowesfield lane stockton on…
1 December 1998
Legal mortgage
Delivered: 3 December 1998
Status: Satisfied on 2 February 1999
Persons entitled: Yorkshire Bank PLC
Description: Melanie house pearson court pearson way teesdale thornaby…
13 October 1998
Legal mortgage
Delivered: 16 October 1998
Status: Satisfied on 2 February 1999
Persons entitled: Yorkshire Bank PLC
Description: The property known as victoria house pearson court pearson…
13 October 1998
Legal mortgage
Delivered: 16 October 1998
Status: Satisfied on 2 February 1999
Persons entitled: Yorkshire Bank PLC
Description: Florence house pearson court (off radcliffe crescent)…
15 August 1997
Legal mortgage
Delivered: 29 August 1997
Status: Satisfied on 4 December 1997
Persons entitled: Yorkshire Bank PLC
Description: Site g teesdale thornaby stockton-on-tees and all assets…
17 October 1996
Legal mortgage
Delivered: 19 October 1996
Status: Satisfied on 4 December 1997
Persons entitled: Yorkshire Bank PLC
Description: Land at zone m teesdale stockton on tees and goodwill of…
19 June 1996
Legal mortgage
Delivered: 20 June 1996
Status: Satisfied on 4 December 1997
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings in the course of constructio at concore…
1 July 1994
Legal charge
Delivered: 9 July 1994
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: 4.5 acres of land at crofton road stockton on tees…
1 July 1994
Legal charge
Delivered: 9 July 1994
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings at crofton road stockton on tees cleveland…
1 July 1994
Legal charge
Delivered: 9 July 1994
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Hunters building bowesfield lane stockton on tees cleveland…
1 July 1994
Legal charge
Delivered: 9 July 1994
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Ois inspectorate (UK) LTD building bowesfield lane stockton…
1 July 1994
Legal charge
Delivered: 9 July 1994
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings to the east side of bowesfield lane…
27 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 2 February 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1993
Legal charge
Delivered: 29 June 1993
Status: Satisfied on 9 July 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of portrack lane…
30 April 1993
Debenture
Delivered: 12 May 1993
Status: Satisfied on 9 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 9 July 1994
Persons entitled: Barclays Bank PLC
Description: Land on the east side of bowesfield lane, stockton on tees…
30 April 1993
Mortgage
Delivered: 12 May 1993
Status: Satisfied on 9 July 1994
Persons entitled: Barclays Bank PLC
Description: Land at bowesfield lane, stockton on tees, cleveland…
22 June 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied on 9 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1991
Legal mortgage
Delivered: 3 May 1991
Status: Satisfied on 5 July 1994
Persons entitled: Yorkshire Bank PLC
Description: F/H property situate at bowesfield lane stockton on tees…