BOWER ROEBUCK & CO.,LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD9 7EN

Company number 00062048
Status Active
Incorporation Date 11 May 1899
Company Type Private Limited Company
Address GLENDALE MILLS, NEW MILL, HOLMFIRTH, WEST YORKSHIRE, HD9 7EN
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,200,000 . The most likely internet sites of BOWER ROEBUCK & CO.,LIMITED are www.bowerroebuck.co.uk, and www.bower-roebuck.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and seven months. Bower Roebuck Co Limited is a Private Limited Company. The company registration number is 00062048. Bower Roebuck Co Limited has been working since 11 May 1899. The present status of the company is Active. The registered address of Bower Roebuck Co Limited is Glendale Mills New Mill Holmfirth West Yorkshire Hd9 7en. . TAYLOR, Susan Jane is a Secretary of the company. DAY, Michael is a Director of the company. HALL, Ronald Collison is a Director of the company. TAYLOR, Susan Jane is a Director of the company. Director BOOTH, John David has been resigned. Director DAVIDSON, Gilbert Kimberley has been resigned. Director GRYMONPREZ, Filip Etienne has been resigned. Director KINDER, John Antony has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
TAYLOR, Susan Jane
Director
DAY, Michael
Appointed Date: 01 May 2012
65 years old
Director
HALL, Ronald Collison

73 years old
Director
TAYLOR, Susan Jane
Appointed Date: 12 August 2004
65 years old

Resigned Directors

Director
BOOTH, John David
Resigned: 15 January 2006
71 years old
Director
DAVIDSON, Gilbert Kimberley
Resigned: 27 December 1991
90 years old
Director
GRYMONPREZ, Filip Etienne
Resigned: 10 February 2015
Appointed Date: 19 April 2005
64 years old
Director
KINDER, John Antony
Resigned: 30 June 1993
81 years old

BOWER ROEBUCK & CO.,LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,200,000
17 Aug 2015
Group of companies' accounts made up to 31 December 2014
10 Feb 2015
Termination of appointment of Filip Etienne Grymonprez as a director on 10 February 2015
...
... and 94 more events
10 Jul 1986
Director resigned;new director appointed
19 Jul 1974
Alter mem and arts
09 Feb 1973
Memorandum and Articles of Association
10 Oct 1902
Company name changed\certificate issued on 10/10/02
11 May 1899
Certificate of incorporation

BOWER ROEBUCK & CO.,LIMITED Charges

31 December 1992
Single debenture
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1974
Mortgage
Delivered: 6 September 1974
Status: Satisfied on 4 March 1992
Persons entitled: Lloyds Bank PLC
Description: Glendale mills, new mill, huddersfield.

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