BOWDEN LAND LIMITED
HULL TONETTA PROPERTIES LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2JJ

Company number 01167536
Status Active
Incorporation Date 22 April 1974
Company Type Private Limited Company
Address 8 KING STREET, HULL, EAST YORKSHIRE, HU1 2JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 104 . The most likely internet sites of BOWDEN LAND LIMITED are www.bowdenland.co.uk, and www.bowden-land.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and seven months. Bowden Land Limited is a Private Limited Company. The company registration number is 01167536. Bowden Land Limited has been working since 22 April 1974. The present status of the company is Active. The registered address of Bowden Land Limited is 8 King Street Hull East Yorkshire Hu1 2jj. The company`s financial liabilities are £195.61k. It is £65.07k against last year. And the total assets are £322.51k, which is £62.24k against last year. BOWDEN, Richard Frank is a Secretary of the company. BOWDEN, David Gareth is a Director of the company. BOWDEN, Richard Frank is a Director of the company. Director BOWDEN, Frank William has been resigned. Director BOWDEN, Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


bowden land Key Finiance

LIABILITIES £195.61k
+49%
CASH n/a
TOTAL ASSETS £322.51k
+23%
All Financial Figures

Current Directors


Director
BOWDEN, David Gareth
Appointed Date: 03 March 1994
64 years old

Director
BOWDEN, Richard Frank
Appointed Date: 03 March 1994
71 years old

Resigned Directors

Director
BOWDEN, Frank William
Resigned: 18 April 2007
95 years old

Director
BOWDEN, Jean
Resigned: 18 April 2007
80 years old

Persons With Significant Control

Mr David Gareth Bowden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Frank Bowden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWDEN LAND LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 104

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 104

...
... and 86 more events
27 Aug 1987
Full accounts made up to 30 November 1986

27 Aug 1987
Return made up to 02/06/87; full list of members

17 Oct 1986
Return made up to 06/06/86; full list of members

08 Sep 1986
Full accounts made up to 30 November 1985

22 Apr 1974
Incorporation

BOWDEN LAND LIMITED Charges

23 February 1999
Mortgage debenture
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 February 1992
Legal mortgage
Delivered: 10 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of birchwood lane, somercotes…
4 February 1992
Legal mortgage
Delivered: 10 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east of riber avenue, somercotes, amber…
7 March 1984
Legal mortgage
Delivered: 27 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor premises situate as 57 friar lane…
1 April 1982
Legal mortgage
Delivered: 19 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 209, mansfield road, nottingham title no nt 86085. floating…