BOWMER-BOND NARROW FABRICS LIMITED
DERBYSHIRE.

Hellopages » Derbyshire » Derbyshire Dales » DE6 2EA

Company number 00577024
Status Active
Incorporation Date 15 January 1957
Company Type Private Limited Company
Address HANGING BRIDGE MILLS, ASHBOURNE, DERBYSHIRE., DE6 2EA
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Glyn David Sellers as a director on 1 September 2016. The most likely internet sites of BOWMER-BOND NARROW FABRICS LIMITED are www.bowmerbondnarrowfabrics.co.uk, and www.bowmer-bond-narrow-fabrics.co.uk. The predicted number of employees is 220 to 230. The company’s age is sixty-eight years and ten months. Bowmer Bond Narrow Fabrics Limited is a Private Limited Company. The company registration number is 00577024. Bowmer Bond Narrow Fabrics Limited has been working since 15 January 1957. The present status of the company is Active. The registered address of Bowmer Bond Narrow Fabrics Limited is Hanging Bridge Mills Ashbourne Derbyshire De6 2ea. The company`s financial liabilities are £5863.88k. It is £689.97k against last year. And the total assets are £6877.48k, which is £806.11k against last year. ALLENDER, Mark Anthony is a Secretary of the company. ALLENDER, Mark Anthony is a Director of the company. HORSNALL, Lindsey Langton is a Director of the company. HORSNALL, Philip is a Director of the company. SELLERS, Glyn David is a Director of the company. WHITEHOUSE, Robert Henry is a Director of the company. Secretary DREW, Dudley Francis has been resigned. Director BOWMER, Alice Patricia has been resigned. Director BOWMER, John Richard Verney has been resigned. Director COUTTS, Diane has been resigned. Director DREW, Dudley Francis has been resigned. Director FISCHER, Thomas has been resigned. Director SADLER, Michael Timothy Harvey has been resigned. Director SHENTON, Paul Martin has been resigned. Director WISEMAN, Paul has been resigned. The company operates in "Weaving of textiles".


bowmer-bond narrow fabrics Key Finiance

LIABILITIES £5863.88k
+13%
CASH n/a
TOTAL ASSETS £6877.48k
+13%
All Financial Figures

Current Directors

Secretary
ALLENDER, Mark Anthony
Appointed Date: 11 September 2001
Director
ALLENDER, Mark Anthony
Appointed Date: 01 January 2011
67 years old
Director
HORSNALL, Lindsey Langton
Appointed Date: 01 October 2014
61 years old
Director
HORSNALL, Philip
Appointed Date: 26 November 2007
64 years old
Director
SELLERS, Glyn David
Appointed Date: 01 September 2016
44 years old
Director
WHITEHOUSE, Robert Henry
Appointed Date: 26 November 2007
63 years old

Resigned Directors

Secretary
DREW, Dudley Francis
Resigned: 11 September 2001
Director
BOWMER, Alice Patricia
Resigned: 11 September 2001
98 years old
Director
BOWMER, John Richard Verney
Resigned: 11 September 2001
Appointed Date: 15 February 1993
67 years old
Director
COUTTS, Diane
Resigned: 01 July 2012
80 years old
Director
DREW, Dudley Francis
Resigned: 11 September 2001
86 years old
Director
FISCHER, Thomas
Resigned: 31 May 2009
Appointed Date: 01 October 1999
64 years old
Director
SADLER, Michael Timothy Harvey
Resigned: 31 October 2002
83 years old
Director
SHENTON, Paul Martin
Resigned: 29 November 2011
72 years old
Director
WISEMAN, Paul
Resigned: 11 September 2001
Appointed Date: 15 February 1993
91 years old

Persons With Significant Control

Bowmer Bond (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWMER-BOND NARROW FABRICS LIMITED Events

18 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Mar 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Appointment of Mr Glyn David Sellers as a director on 1 September 2016
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 513,750
29 Mar 2016
Full accounts made up to 30 June 2015
...
... and 106 more events
21 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1987
Secretary resigned;new secretary appointed;director resigned
09 Oct 1986
Accounts for a medium company made up to 31 December 1985
28 Aug 1986
Return made up to 25/07/86; full list of members
28 Aug 1986
New director appointed

BOWMER-BOND NARROW FABRICS LIMITED Charges

8 July 2015
Charge code 0057 7024 0008
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 21 July 2015
Persons entitled: Diane Coutts, Thomas Fischer and Paul Shenton
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Debenture
Delivered: 18 September 2001
Status: Satisfied on 21 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
All assets debenture
Delivered: 19 September 2001
Status: Satisfied on 21 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Mortgage
Delivered: 18 September 2001
Status: Satisfied on 30 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Hanging bridge mills ashbourne derbyshire. Together with…
28 November 1996
Legal charge
Delivered: 3 December 1996
Status: Satisfied on 13 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a hanging bridge mills ashbourne derbyshire…
29 August 1995
Debenture
Delivered: 1 September 1995
Status: Satisfied on 15 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1992
Single debenture
Delivered: 10 April 1992
Status: Satisfied on 1 September 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOWMER BOND (HOLDINGS) LIMITED BOWMER DEVELOPMENTS LIMITED BOWMERE HOLDINGS LIMITED BOWMERE PROPERTIES LIMITED BOWMERS LTD BOWMILL ENGINEERING LIMITED BOWMILL LIMITED