BOWFELL MANAGEMENT LTD.
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8AA
Company number 03871720
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOWFELL MANAGEMENT LTD. are www.bowfellmanagement.co.uk, and www.bowfell-management.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and four months. Bowfell Management Ltd is a Private Limited Company. The company registration number is 03871720. Bowfell Management Ltd has been working since 04 November 1999. The present status of the company is Active. The registered address of Bowfell Management Ltd is 1 Long Street Tetbury Gloucestershire Gl8 8aa. The company`s financial liabilities are £1424.98k. It is £191.51k against last year. The cash in hand is £48.96k. It is £-100.05k against last year. And the total assets are £1911.57k, which is £230.61k against last year. ARBUTHNOTT, Vanessa Julie is a Secretary of the company. ARBUTHNOTT, Nicholas Octavius is a Director of the company. ARBUTHNOTT, Vanessa Julie is a Director of the company. Secretary EDWARDS, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOPPING, David John has been resigned. The company operates in "Other engineering activities".


bowfell management Key Finiance

LIABILITIES £1424.98k
+15%
CASH £48.96k
-68%
TOTAL ASSETS £1911.57k
+13%
All Financial Figures

Current Directors

Secretary
ARBUTHNOTT, Vanessa Julie
Appointed Date: 10 November 1999
Director
ARBUTHNOTT, Nicholas Octavius
Appointed Date: 09 November 1999
74 years old
Director
ARBUTHNOTT, Vanessa Julie
Appointed Date: 10 November 1999
66 years old

Resigned Directors

Secretary
EDWARDS, Lesley
Resigned: 10 November 1999
Appointed Date: 04 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
TOPPING, David John
Resigned: 10 November 1999
Appointed Date: 04 November 1999
61 years old

Persons With Significant Control

Mr Nicholas Octavius Arbuthnott
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Julie Arbuthnott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWFELL MANAGEMENT LTD. Events

11 May 2017
Total exemption small company accounts made up to 30 September 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
19 Nov 1999
Secretary resigned
15 Nov 1999
New director appointed
15 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
04 Nov 1999
Incorporation

BOWFELL MANAGEMENT LTD. Charges

30 November 2012
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…

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