BOWKER RIBBLE VALLEY LIMITED
BLACKBURN LANCASTER GARAGES LIMITED WAYDAY LTD

Hellopages » Lancashire » Hyndburn » BB1 3NU
Company number 05792266
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address BOWKER BMW TRIDENT WAY, TRIDENT PARK, BLACKBURN, LANCASHIRE, BB1 3NU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of BOWKER RIBBLE VALLEY LIMITED are www.bowkerribblevalley.co.uk, and www.bowker-ribble-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bowker Ribble Valley Limited is a Private Limited Company. The company registration number is 05792266. Bowker Ribble Valley Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Bowker Ribble Valley Limited is Bowker Bmw Trident Way Trident Park Blackburn Lancashire Bb1 3nu. . THOMASON, Darren is a Secretary of the company. BOWKER, Anthony Paul is a Director of the company. ECCLES, Christopher James Kojak is a Director of the company. ROGAN, Jonathan is a Director of the company. THOMASON, Darren is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
THOMASON, Darren
Appointed Date: 28 April 2006
Director
BOWKER, Anthony Paul
Appointed Date: 28 April 2006
57 years old
Director
ECCLES, Christopher James Kojak
Appointed Date: 01 August 2012
50 years old
Director
ROGAN, Jonathan
Appointed Date: 01 March 2013
50 years old
Director
THOMASON, Darren
Appointed Date: 28 April 2006
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2006
Appointed Date: 24 April 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2006
Appointed Date: 24 April 2006

Persons With Significant Control

W H Bowker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWKER RIBBLE VALLEY LIMITED Events

26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
14 Mar 2016
Registration of charge 057922660004, created on 10 March 2016
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
16 May 2006
Company name changed wayday LTD\certificate issued on 16/05/06
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
28 Apr 2006
Registered office changed on 28/04/06 from: 39A leicester road salford manchester M7 4AS
24 Apr 2006
Incorporation

BOWKER RIBBLE VALLEY LIMITED Charges

10 March 2016
Charge code 0579 2266 0004
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as bay horse garage, longsight…
31 December 2014
Charge code 0579 2266 0003
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 February 2014
Charge code 0579 2266 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
12 February 2014
Charge code 0579 2266 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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