ANDREWS BOWEN LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Fylde » FY6 8NE
Company number 05628375
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address SINGLETON GRANGE FLEETWOOD ROAD, SINGLETON, POULTON-LE-FYLDE, LANCASHIRE, FY6 8NE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Simon Grant Bowen on 16 November 2016; Director's details changed for Mr David Graham Andrews on 16 November 2016. The most likely internet sites of ANDREWS BOWEN LIMITED are www.andrewsbowen.co.uk, and www.andrews-bowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Andrews Bowen Limited is a Private Limited Company. The company registration number is 05628375. Andrews Bowen Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Andrews Bowen Limited is Singleton Grange Fleetwood Road Singleton Poulton Le Fylde Lancashire Fy6 8ne. . ANDREWS, David Graham is a Secretary of the company. ANDREWS, David Graham is a Director of the company. BOWEN, Simon Grant is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ANDREWS, David Graham
Appointed Date: 18 November 2005
Director
ANDREWS, David Graham
Appointed Date: 18 November 2005
59 years old
Director
BOWEN, Simon Grant
Appointed Date: 18 November 2005
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr David Graham Andrews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Grant Bowen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREWS BOWEN LIMITED Events

06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
06 Dec 2016
Director's details changed for Mr Simon Grant Bowen on 16 November 2016
02 Dec 2016
Director's details changed for Mr David Graham Andrews on 16 November 2016
02 Dec 2016
Secretary's details changed for Mr David Graham Andrews on 16 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
29 Nov 2005
New secretary appointed;new director appointed
29 Nov 2005
New director appointed
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation

ANDREWS BOWEN LIMITED Charges

15 April 2013
Charge code 0562 8375 0005
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 December 2012
Charge of deposit
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
1 June 2012
Legal charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Singleton grange fleetwood road singleton poulton-le-fylde…
9 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at fleetwood road thistleton lancashire. By way of…

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