BOWENS INTERNATIONAL LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9WN

Company number 00754171
Status Active
Incorporation Date 21 March 1963
Company Type Private Limited Company
Address UNIT 6, GILBERD COURT, COLCHESTER, ESSEX, CO4 9WN
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Appointment of Dr Joerg Dockendorf as a director on 18 October 2016. The most likely internet sites of BOWENS INTERNATIONAL LIMITED are www.bowensinternational.co.uk, and www.bowens-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Bowens International Limited is a Private Limited Company. The company registration number is 00754171. Bowens International Limited has been working since 21 March 1963. The present status of the company is Active. The registered address of Bowens International Limited is Unit 6 Gilberd Court Colchester Essex Co4 9wn. . SPENCER, Jane-Anne is a Secretary of the company. DOCKENDORF, Joerg, Dr is a Director of the company. SCHAEFER, Andreas is a Director of the company. Secretary BALFOUR, Matthew Philip has been resigned. Secretary CUNNINGHAM, Anthony Gerald has been resigned. Secretary SMITH, Laura has been resigned. Secretary TAYLOR, Michael has been resigned. Secretary WYER, Christopher Mark has been resigned. Director AHERNE, Mark has been resigned. Director ALLWRIGHT, John Arthur Reginald has been resigned. Director BALDWIN, Clifford has been resigned. Director BROCK, Christiane has been resigned. Director BUTTERY, Philip John has been resigned. Director CLARK, Joe has been resigned. Director CUNNINGHAM, Anthony Gerald has been resigned. Director DREW, David Keith has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director GOBBI, John Francis has been resigned. Director HALPERN, Colin has been resigned. Director HOUDE, Kathryn has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director LOUDEN, Peter Anthony has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director ROBERTS, Emerson has been resigned. Director SMITH, Stephen Anthony has been resigned. Director TAYLOR, Michael has been resigned. Director URGO, Christopher John has been resigned. Director VELEMA, Albert has been resigned. Director WADE, Robert Ian has been resigned. Director WHITING, Jon Alfred has been resigned. Director WYER, Christopher Mark has been resigned. Director YOUNG, John William Garne has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
SPENCER, Jane-Anne
Appointed Date: 28 March 2014
Director
DOCKENDORF, Joerg, Dr
Appointed Date: 18 October 2016
47 years old
Director
SCHAEFER, Andreas
Appointed Date: 06 June 2016
62 years old

Resigned Directors

Secretary
BALFOUR, Matthew Philip
Resigned: 01 August 2005
Appointed Date: 02 September 2004
Secretary
CUNNINGHAM, Anthony Gerald
Resigned: 01 January 1992
Secretary
SMITH, Laura
Resigned: 28 March 2014
Appointed Date: 01 August 2005
Secretary
TAYLOR, Michael
Resigned: 02 September 2004
Appointed Date: 24 October 2003
Secretary
WYER, Christopher Mark
Resigned: 24 October 2003
Appointed Date: 01 January 1992
Director
AHERNE, Mark
Resigned: 01 May 2009
Appointed Date: 17 November 2003
58 years old
Director
ALLWRIGHT, John Arthur Reginald
Resigned: 30 November 1991
85 years old
Director
BALDWIN, Clifford
Resigned: 14 September 2001
85 years old
Director
BROCK, Christiane
Resigned: 23 May 2016
Appointed Date: 16 February 2016
68 years old
Director
BUTTERY, Philip John
Resigned: 30 July 1999
Appointed Date: 02 March 1992
77 years old
Director
CLARK, Joe
Resigned: 30 September 2012
Appointed Date: 20 January 2010
65 years old
Director
CUNNINGHAM, Anthony Gerald
Resigned: 27 May 1997
Appointed Date: 01 January 1992
82 years old
Director
DREW, David Keith
Resigned: 22 December 2009
Appointed Date: 09 August 1999
68 years old
Director
FISCHER, Andrew Olaf
Resigned: 21 March 2011
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Resigned: 21 March 2011
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 21 March 2011
Appointed Date: 18 April 2000
90 years old
Director
GOBBI, John Francis
Resigned: 29 July 2016
Appointed Date: 12 February 2015
66 years old
Director
HALPERN, Colin
Resigned: 16 February 2016
Appointed Date: 21 March 2011
88 years old
Director
HOUDE, Kathryn
Resigned: 27 May 1997
Appointed Date: 22 May 1995
73 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 18 April 2000
Appointed Date: 20 October 1997
82 years old
Director
LOUDEN, Peter Anthony
Resigned: 08 September 1998
74 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 21 March 2011
Appointed Date: 09 August 2005
65 years old
Director
ROBERTS, Emerson
Resigned: 11 June 2015
Appointed Date: 15 July 2013
52 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 18 April 2000
74 years old
Director
TAYLOR, Michael
Resigned: 01 July 2013
Appointed Date: 01 August 1999
66 years old
Director
URGO, Christopher John
Resigned: 21 September 2012
Appointed Date: 21 March 2011
66 years old
Director
VELEMA, Albert
Resigned: 06 January 1998
Appointed Date: 01 August 1996
77 years old
Director
WADE, Robert Ian
Resigned: 07 July 1999
Appointed Date: 01 April 1997
70 years old
Director
WHITING, Jon Alfred
Resigned: 31 December 1991
95 years old
Director
WYER, Christopher Mark
Resigned: 24 October 2003
63 years old
Director
YOUNG, John William Garne
Resigned: 22 May 1995
Appointed Date: 01 January 1992
80 years old

Persons With Significant Control

Dr Joerg Dockendorf
Notified on: 18 October 2016
47 years old
Nature of control: Has significant influence or control

BOWENS INTERNATIONAL LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2015
03 Jan 2017
Confirmation statement made on 31 October 2016 with updates
28 Oct 2016
Appointment of Dr Joerg Dockendorf as a director on 18 October 2016
29 Jul 2016
Termination of appointment of John Francis Gobbi as a director on 29 July 2016
21 Jul 2016
Full accounts made up to 31 December 2014
...
... and 169 more events
11 Mar 1987
Accounting reference date shortened from 31/12 to 31/07
31 Jan 1987
Secretary resigned;new secretary appointed
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 12/05/86; full list of members
21 Mar 1963
Incorporation

BOWENS INTERNATIONAL LIMITED Charges

17 June 2016
Charge code 0075 4171 0011
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 June 2016
Charge code 0075 4171 0010
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit
Description: Each security obligor charges and agrees to charge all of…
7 November 2013
Charge code 0075 4171 0009
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Robus German Credit Special Situations Master Fund, L.P.
Description: Trade marks: UK00002590774. UK00002494987. UK00002372224…
10 June 2013
Charge code 0075 4171 0008
Delivered: 17 June 2013
Status: Satisfied on 7 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 August 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Charge over deposit account
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company as a continuing security for the payment on…
1 February 2011
Supplemental debenture to the debenture and
Delivered: 11 February 2011
Status: Satisfied on 24 April 2012
Persons entitled: Burdale Capital Finance, Inc. (As Administrative Agent and Trustee for the Secured Parties, the Agent)
Description: The supplemental specified equipment, being: 1 canon eos…
30 June 2009
Loan and security agreement
Delivered: 14 July 2009
Status: Satisfied on 24 April 2012
Persons entitled: Burdale Capital Finance Inc. as Administrative Agent and Trustee for the Secured Parties
Description: Assigned pledged and granted all of its collateral see…
30 June 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 24 April 2012
Persons entitled: Burdale Capital Finance, Inc., as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over all property and assets…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 14 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…

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