BOWDEN AND KNIGHTS LIVESTOCK SERVICES LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7UY

Company number 04729863
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address ELTA GROUP LIMITED 45 SECOND AVENUE, PENSETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 7UY
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 104 ; Director's details changed for Sarah Ann Knights on 14 June 2016. The most likely internet sites of BOWDEN AND KNIGHTS LIVESTOCK SERVICES LIMITED are www.bowdenandknightslivestockservices.co.uk, and www.bowden-and-knights-livestock-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bowden and Knights Livestock Services Limited is a Private Limited Company. The company registration number is 04729863. Bowden and Knights Livestock Services Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Bowden and Knights Livestock Services Limited is Elta Group Limited 45 Second Avenue Pensett Trading Estate Kingswinford West Midlands England Dy6 7uy. . KNIGHTS, Sarah Ann is a Secretary of the company. BOWDEN, Michael Arnold is a Director of the company. KNIGHTS, Neville Charles is a Director of the company. KNIGHTS, Sarah Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Jennifer Jane Anne has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
KNIGHTS, Sarah Ann
Appointed Date: 10 April 2003

Director
BOWDEN, Michael Arnold
Appointed Date: 10 April 2003
81 years old

Director
KNIGHTS, Neville Charles
Appointed Date: 10 April 2003
66 years old

Director
KNIGHTS, Sarah Ann
Appointed Date: 10 April 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Director
BOWDEN, Jennifer Jane Anne
Resigned: 31 March 2015
Appointed Date: 10 April 2003
77 years old

BOWDEN AND KNIGHTS LIVESTOCK SERVICES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 104

18 Aug 2016
Director's details changed for Sarah Ann Knights on 14 June 2016
18 Aug 2016
Director's details changed for Neville Charles Knights on 14 June 2016
18 Aug 2016
Director's details changed for Michael Arnold Bowden on 14 June 2016
...
... and 40 more events
31 Jul 2003
Particulars of mortgage/charge
29 May 2003
Accounting reference date extended from 30/04/04 to 31/05/04
29 May 2003
Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100
10 Apr 2003
Secretary resigned
10 Apr 2003
Incorporation

BOWDEN AND KNIGHTS LIVESTOCK SERVICES LIMITED Charges

17 October 2008
Legal mortgage
Delivered: 22 October 2008
Status: Satisfied on 25 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 dolphin farm bus park shadwell thetford with the…
29 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…