BOW BRAND INTERNATIONAL LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1PT

Company number 03097215
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address BOW BRAND INTERNATIONAL LIMITED, HIGHGATE, KING'S LYNN, NORFOLK, PE30 1PT
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BOW BRAND INTERNATIONAL LIMITED are www.bowbrandinternational.co.uk, and www.bow-brand-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Watlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Brand International Limited is a Private Limited Company. The company registration number is 03097215. Bow Brand International Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Bow Brand International Limited is Bow Brand International Limited Highgate King S Lynn Norfolk Pe30 1pt. . K.R.B. (SECRETARIES) LIMITED is a Secretary of the company. CLARKE, Carolyn is a Director of the company. FORERO-TASCON, Antonio Jose is a Director of the company. Secretary NARINE, Arnold has been resigned. Director GAMPELL, Michael Simon has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Appointed Date: 26 June 2001
Director
CLARKE, Carolyn
Appointed Date: 25 August 1995
73 years old
Director
FORERO-TASCON, Antonio Jose
Appointed Date: 25 August 1995
67 years old

Resigned Directors

Secretary
NARINE, Arnold
Resigned: 26 June 2001
Appointed Date: 25 August 1995
Director
GAMPELL, Michael Simon
Resigned: 31 July 1998
Appointed Date: 25 August 1995
93 years old

Persons With Significant Control

Mr Antonio Jose Forero-Tascon
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Julia Teresa Salvi Torres
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Carolyn Dawn Clarke
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BOW BRAND INTERNATIONAL LIMITED Events

22 Nov 2016
Satisfaction of charge 2 in full
22 Nov 2016
Satisfaction of charge 3 in full
07 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
06 Sep 2016
Director's details changed for Antonio Forero Tascon on 5 September 2016
...
... and 78 more events
21 Oct 1996
Return made up to 25/08/96; full list of members
  • 363(287) ‐ Registered office changed on 21/10/96
22 May 1996
Accounting reference date notified as 31/12
30 Oct 1995
New director appointed
31 Aug 1995
New director appointed
25 Aug 1995
Incorporation

BOW BRAND INTERNATIONAL LIMITED Charges

12 December 2005
Legal mortgage
Delivered: 13 December 2005
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: L/H unit 4 deryn court pentwyn business centre cardiff t/no…
18 June 1997
Legal mortgage
Delivered: 25 June 1997
Status: Satisfied on 22 November 2016
Persons entitled: Midland Bank PLC
Description: Freehold land at highgate kings lynn norfolk. With the…
13 May 1997
Fixed and floating charge
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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