BOWYER AND DAVIS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 00628253
Status Active
Incorporation Date 14 May 1959
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOWYER AND DAVIS LIMITED are www.bowyeranddavis.co.uk, and www.bowyer-and-davis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Bowyer and Davis Limited is a Private Limited Company. The company registration number is 00628253. Bowyer and Davis Limited has been working since 14 May 1959. The present status of the company is Active. The registered address of Bowyer and Davis Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . BOWYER, John is a Director of the company. BOWYER, Simon is a Director of the company. Secretary BOWYER, Margaret Ann has been resigned. Director BOWYER, Margaret Ann has been resigned. Director BOWYER, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOWYER, John

95 years old
Director
BOWYER, Simon

70 years old

Resigned Directors

Secretary
BOWYER, Margaret Ann
Resigned: 30 June 2013
Director
BOWYER, Margaret Ann
Resigned: 30 June 2013
92 years old
Director
BOWYER, Paul
Resigned: 19 December 2008
71 years old

Persons With Significant Control

Mr John Bowyer
Notified on: 21 December 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Bowyer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWYER AND DAVIS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
05 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 115 more events
07 Feb 1988
Return made up to 31/12/87; full list of members
27 Aug 1987
Accounts for a small company made up to 14 May 1986
20 Aug 1987
Particulars of mortgage/charge
03 Jun 1987
Accounts for a small company made up to 14 May 1985
25 Feb 1987
Return made up to 31/12/86; full list of members

BOWYER AND DAVIS LIMITED Charges

9 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 st laurence way, slough, berkshire…
16 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as angus lodge 2 wood end close…
16 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a yvoire one pin lane farnham common…
6 September 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H elmswell lodge fir tree avenue stoke poges bucks.
6 September 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h elmswell cottage fir tree avenue stoke pogues…
6 September 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a april cottage templewood lane…
14 June 1999
Legal charge
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dunratho one pin lane farnham common buckinghamshire.
18 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied on 8 February 2001
Persons entitled: Barclays Bank PLC
Description: Hedgerley way,one pin lane,farnham common,buckinghamshire;…
22 May 1998
Legal charge
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 copthall lane chalfont st peter buckinghamshire.
13 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied on 2 December 1998
Persons entitled: Barclays Bank PLC
Description: Tirainia marish lane slade oak denham buckinghamshire.
10 March 1997
Floating charge
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
24 January 1994
Legal charge
Delivered: 2 February 1994
Status: Satisfied on 24 August 1994
Persons entitled: Barclays Bank PLC
Description: Plot 2 blind lane bourne end bucks being part of…
6 April 1993
Legal charge
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cleveland blind lane bourne end buckinghamshire t/n bm…
3 February 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 9 June 1993
Persons entitled: Barclays Bank PLC
Description: The manor house town lane wooburn green buckinghamshire.
4 February 1991
Legal charge
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at lea croft, staines, surrey, title no: sy 558299.
12 October 1990
Legal charge
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93 gregories road, beaconsfield, buckinghamshire title…
10 October 1990
Legal charge
Delivered: 17 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of leybourne park, north sheen l/b…
11 April 1990
Legal charge
Delivered: 23 April 1990
Status: Satisfied on 9 June 1993
Persons entitled: Barclays Bank PLC
Description: Land at cleveland blind lane bourne end buckinghamshire…
9 January 1989
Mortgage
Delivered: 13 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at leybourne park kew, being part of the garden of…
22 November 1988
Floating charge
Delivered: 1 December 1988
Status: Satisfied on 15 January 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
3 October 1988
Legal charge
Delivered: 12 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 waldeck road chiswick l/b of hounslow t/no mx 166433.
17 August 1987
Legal charge
Delivered: 20 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Methodist church site barrowgate road chiswick l/b of…
7 October 1985
Legal charge
Delivered: 11 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59/61 kingston road staines surrey T.N. mx 35485.
7 June 1985
Legal charge
Delivered: 14 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 kingston road staines, surrey. Title sy 355471.
7 June 1985
Legal charge
Delivered: 14 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 kingston road. Staines, surrey. Title no. Sy 358014.
29 April 1985
Legal charge
Delivered: 8 May 1985
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: 51 kingston road, staines, surrey. Title no sy 472335.
4 December 1981
Legal charge
Delivered: 11 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H chancery wharf & chancery cottage, king stable street…
16 September 1980
Legal charge
Delivered: 30 September 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - lakeside, richmond road staines, surrey title no…
18 August 1980
Legal charge
Delivered: 1 September 1980
Status: Satisfied on 31 July 1992
Persons entitled: Barclays Bank PLC
Description: Land at station approach great missenden buckinghamshire.
19 October 1979
Legal charge
Delivered: 6 November 1979
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H eden works. Uxbridge road, hayes. L/b of hillingdon…
22 June 1977
Legal charge
Delivered: 1 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 kingston rd staines surrey. Title no sy 460764.
3 June 1977
Legal charge
Delivered: 21 June 1977
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: 41 kingston rd staines surrey title no sy 460764.
31 December 1975
Legal charge
Delivered: 13 January 1976
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: Ex dairy site allenby road, maidenhead, berks t/n bk 117266.
23 December 1975
Legal charge
Delivered: 13 January 1976
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: 46 and 48 wedmore road, greenford, greater london t/n ngl…
23 December 1975
Legal charge
Delivered: 2 January 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 142A & 142B murray rd ealing, london.
23 December 1975
Legal charge
Delivered: 13 January 1973
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: 191 & 193 clarence rd windsor (maynard court) berks.t/n bk…
23 December 1975
Legal charge
Delivered: 2 January 1976
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: 160 murray rd. Ealing london. T/n mx 83198.
23 December 1975
Legal charge
Delivered: 2 January 1976
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: 2 portland crescent greenford london borough of ealing t/n…
23 December 1975
Legal charge
Delivered: 2 January 1976
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: 34 dermody rd, london borough of lewisham SE 13 t/n sgl…
24 July 1975
Legal charge
Delivered: 6 August 1975
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: "Craigleith" grove road, beaconsfield, bucks.
14 December 1973
Legal charge
Delivered: 21 December 1973
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: 80 dedworth rd, windsor berks.and 78 dedworth road windsor…
1 February 1972
Legal charge
Delivered: 11 February 1972
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: 190 clarence rd. Windsor berkshire.
3 March 1971
Legal charge
Delivered: 24 March 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 191 and 193 clarence road, windsor berks.
29 December 1969
Legal charge
Delivered: 15 January 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34, dermody road, london borough of lewisham.
22 September 1969
Instrument of charge
Delivered: 13 October 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 23, thurlow park road, london borough of…
3 March 1969
Instrument of charge.
Delivered: 20 March 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 158 murray rd. Ealing london W5.
23 January 1968
Instrument of charge
Delivered: 29 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 142, murray road, ealing, london, as…
20 December 1967
Instr. Of charge
Delivered: 9 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land, at the rear of 43 & 45 mansell rd, greenford ealing…
26 April 1967
Instrument of charge
Delivered: 17 May 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 44, wedmore road, greenford, ealing as…

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