BOWIE CONSTRUCTION LTD
BURY ST. EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 7AS

Company number 06206168
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 25 HAMPSTEAD AVENUE HAMPSTEAD AVENUE, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BOWIE CONSTRUCTION LTD are www.bowieconstruction.co.uk, and www.bowie-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Lakenheath Rail Station is 6.5 miles; to Shippea Hill Rail Station is 6.6 miles; to Brandon Rail Station is 8.4 miles; to Newmarket Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowie Construction Ltd is a Private Limited Company. The company registration number is 06206168. Bowie Construction Ltd has been working since 10 April 2007. The present status of the company is Active. The registered address of Bowie Construction Ltd is 25 Hampstead Avenue Hampstead Avenue Mildenhall Bury St Edmunds Suffolk Ip28 7as. . BOWIE, Rachel Helen is a Secretary of the company. BOWIE, Andrew James is a Director of the company. GRANT, Timothy Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWIE, Ian Patrick has been resigned. Director BOWIE, Rachel Helen has been resigned. Director BOWIE, Robert Michael has been resigned. Director BOWIE, Roy Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOWIE, Rachel Helen
Appointed Date: 10 April 2007

Director
BOWIE, Andrew James
Appointed Date: 10 April 2007
54 years old

Director
GRANT, Timothy Andrew
Appointed Date: 20 March 2015
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007

Director
BOWIE, Ian Patrick
Resigned: 20 March 2015
Appointed Date: 09 October 2007
79 years old

Director
BOWIE, Rachel Helen
Resigned: 20 March 2015
Appointed Date: 13 November 2013
45 years old

Director
BOWIE, Robert Michael
Resigned: 01 April 2014
Appointed Date: 09 October 2007
51 years old

Director
BOWIE, Roy Patrick
Resigned: 20 March 2015
Appointed Date: 09 October 2007
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007

Persons With Significant Control

Cocksedge Building Contractors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWIE CONSTRUCTION LTD Events

21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
05 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
09 Aug 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 500

22 Oct 2015
Satisfaction of charge 1 in full
...
... and 38 more events
15 May 2007
Secretary resigned
15 May 2007
Director resigned
15 May 2007
New secretary appointed
15 May 2007
New director appointed
10 Apr 2007
Incorporation

BOWIE CONSTRUCTION LTD Charges

17 October 2014
Charge code 0620 6168 0003
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 3, the grip, linton cambridgshire…
5 December 2013
Charge code 0620 6168 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2011
All assets debenture
Delivered: 14 October 2011
Status: Satisfied on 22 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…