BOWATER CROMBIE LTD
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 2AR

Company number 05572210
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address EASTFIELD HOUSE, 21 BELLEVUE ROAD, RYDE, PO33 2AR
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 thirty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of BOWATER CROMBIE LTD are www.bowatercrombie.co.uk, and www.bowater-crombie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Portsmouth & Southsea Rail Station is 5.5 miles; to Fratton Rail Station is 5.8 miles; to Fareham Rail Station is 8.7 miles; to Cosham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowater Crombie Ltd is a Private Limited Company. The company registration number is 05572210. Bowater Crombie Ltd has been working since 23 September 2005. The present status of the company is Active. The registered address of Bowater Crombie Ltd is Eastfield House 21 Bellevue Road Ryde Po33 2ar. The company`s financial liabilities are £14.08k. It is £-0.71k against last year. The cash in hand is £3.35k. It is £-1.51k against last year. And the total assets are £4.29k, which is £-1.17k against last year. DAVIS, Stella Rankin is a Secretary of the company. DAVIS, Godfrey Peter is a Director of the company. DAVIS, Stella Rankin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bowater crombie Key Finiance

LIABILITIES £14.08k
-5%
CASH £3.35k
-32%
TOTAL ASSETS £4.29k
-22%
All Financial Figures

Current Directors

Secretary
DAVIS, Stella Rankin
Appointed Date: 23 September 2005

Director
DAVIS, Godfrey Peter
Appointed Date: 23 September 2005
80 years old

Director
DAVIS, Stella Rankin
Appointed Date: 23 September 2005
78 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr Godfrey Peter Davis
Notified on: 16 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Stella Rankin Davis
Notified on: 16 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWATER CROMBIE LTD Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 25 more events
13 Oct 2005
New secretary appointed;new director appointed
13 Oct 2005
New director appointed
23 Sep 2005
Secretary resigned
23 Sep 2005
Director resigned
23 Sep 2005
Incorporation

BOWATER CROMBIE LTD Charges

7 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: Flat 14 richmond house the strand ryde isle of wight. The…
31 July 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 78D high street ryde isle of wight. The rental income by…
18 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 station street ryde isle of wight,. The rental income by…
2 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 upper highland road ryde isle of wight. The rental income…
25 September 2006
Deed of charge over credit balances
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bowater crombie LTD current account…
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 7 upper highland road ryde isle of…