BOWATER DEVELOPMENTS LTD
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 9DP

Company number 06030866
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOWATER DEVELOPMENTS LTD are www.bowaterdevelopments.co.uk, and www.bowater-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bowater Developments Ltd is a Private Limited Company. The company registration number is 06030866. Bowater Developments Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Bowater Developments Ltd is 12 Southgate Street Launceston Cornwall Pl15 9dp. . PONTING, Nigel Keith is a Director of the company. Secretary PONTING, Karen Angela has been resigned. Director PONTING, Karen Angela has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PONTING, Nigel Keith
Appointed Date: 18 December 2006
65 years old

Resigned Directors

Secretary
PONTING, Karen Angela
Resigned: 24 January 2013
Appointed Date: 18 December 2006
Director
PONTING, Karen Angela
Resigned: 26 January 2012
Appointed Date: 18 December 2006
64 years old

Persons With Significant Control

Mr Nigel Keith Ponting
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Angela Ponting
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWATER DEVELOPMENTS LTD Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
08 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 23 more events
08 Mar 2007
Particulars of mortgage/charge
08 Mar 2007
Particulars of mortgage/charge
08 Mar 2007
Particulars of mortgage/charge
08 Mar 2007
Particulars of mortgage/charge
18 Dec 2006
Incorporation

BOWATER DEVELOPMENTS LTD Charges

6 March 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2007
Mortgage
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The fh property being 13B newport industrial estate…
6 March 2007
Mortgage
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 82 easthill st austell cornwall…
6 March 2007
Mortgage
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The fh property being 15 newport industrial estate…

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