A. G. BOWCOCK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS
Company number 04705066
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of A. G. BOWCOCK LIMITED are www.agbowcock.co.uk, and www.a-g-bowcock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Bowcock Limited is a Private Limited Company. The company registration number is 04705066. A G Bowcock Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of A G Bowcock Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. The company`s financial liabilities are £153.71k. It is £39.04k against last year. The cash in hand is £23.09k. It is £11.23k against last year. And the total assets are £192.49k, which is £39.71k against last year. BOWCOCK, Angela Dawn is a Secretary of the company. BOWCOCK, Andrew Graham is a Director of the company. Secretary BATCH, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


a. g. bowcock Key Finiance

LIABILITIES £153.71k
+34%
CASH £23.09k
+94%
TOTAL ASSETS £192.49k
+25%
All Financial Figures

Current Directors

Secretary
BOWCOCK, Angela Dawn
Appointed Date: 20 March 2003

Director
BOWCOCK, Andrew Graham
Appointed Date: 20 March 2003
60 years old

Resigned Directors

Secretary
BATCH, Lisa
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Director
HOLT, Joanna
Resigned: 20 March 2003
Appointed Date: 20 March 2003
51 years old

Persons With Significant Control

Mr Andrew Graham Bowcock Mrics
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A. G. BOWCOCK LIMITED Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1

...
... and 31 more events
23 May 2003
New secretary appointed
23 May 2003
New director appointed
11 May 2003
Secretary resigned
11 May 2003
Director resigned
20 Mar 2003
Incorporation