BOWZELL PLANT LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 00533266
Status Active
Incorporation Date 14 May 1954
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 27,400 . The most likely internet sites of BOWZELL PLANT LIMITED are www.bowzellplant.co.uk, and www.bowzell-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowzell Plant Limited is a Private Limited Company. The company registration number is 00533266. Bowzell Plant Limited has been working since 14 May 1954. The present status of the company is Active. The registered address of Bowzell Plant Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. GILBERT, John is a Director of the company. Secretary WOOLNOUGH, Peter Barry has been resigned. Director BRETT, Timothy William has been resigned. Director INGRAM, David Arthur has been resigned. Director PEER, John Scott has been resigned. Director RUSSELL, Simon John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILBERT, John
Appointed Date: 25 July 2002
Director
BRETT, William John
Appointed Date: 30 December 2005
60 years old
Director
GILBERT, John
Appointed Date: 29 December 2006
78 years old

Resigned Directors

Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Director
BRETT, Timothy William
Resigned: 31 December 2005
87 years old
Director
INGRAM, David Arthur
Resigned: 31 July 2002
83 years old
Director
PEER, John Scott
Resigned: 18 August 1997
90 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 30 July 2002
74 years old

Persons With Significant Control

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

BOWZELL PLANT LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 27,400
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 27,400
...
... and 81 more events
04 Nov 1987
Return made up to 01/10/87; full list of members
10 Nov 1986
Accounts for a medium company made up to 31 December 1985
10 Nov 1986
Return made up to 01/10/86; full list of members
21 Mar 1959
Company name changed\certificate issued on 21/03/59
14 May 1954
Incorporation

BOWZELL PLANT LIMITED Charges

8 September 1981
Debenture
Delivered: 23 September 1981
Status: Satisfied on 22 April 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
18 September 1959
Single debenture
Delivered: 18 September 1959
Status: Satisfied on 23 March 1994
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

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