BOWBELL LTD

Hellopages » Greater London » Haringey » N15 4NP

Company number 04983898
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 26 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 26 March 2015. The most likely internet sites of BOWBELL LTD are www.bowbell.co.uk, and www.bowbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bowbell Ltd is a Private Limited Company. The company registration number is 04983898. Bowbell Ltd has been working since 03 December 2003. The present status of the company is Active. The registered address of Bowbell Ltd is 206 High Road London N15 4np. . HAGER, Gitta is a Secretary of the company. HAGER, Melvin Mendel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TORN, Chaim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAGER, Gitta
Appointed Date: 07 January 2004
Director
HAGER, Melvin Mendel
Appointed Date: 20 April 2010
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2004
Appointed Date: 03 December 2003
Director
TORN, Chaim
Resigned: 19 April 2010
Appointed Date: 07 January 2004
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2004
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Irwin Blau
Notified on: 1 July 2016
38 years old
Nature of control: Has significant influence or control

BOWBELL LTD Events

23 Jan 2017
Total exemption small company accounts made up to 26 March 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 26 March 2015
15 Dec 2015
Previous accounting period shortened from 27 March 2015 to 26 March 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 33 more events
06 Feb 2004
New director appointed
05 Jan 2004
Registered office changed on 05/01/04 from: 39A leicester road salford manchester M7 4AS
05 Jan 2004
Director resigned
05 Jan 2004
Secretary resigned
03 Dec 2003
Incorporation

BOWBELL LTD Charges

20 January 2011
Mortgage
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 79 chardmore road london t/no 298565 see image for full…
10 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 79 chardmore road N16. Fixed charge all buildings and other…

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