CHRIS BOWKER LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3BS

Company number 01642561
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address WHITEGATE, WHITE LUND, MORECAMBE, LANCS, LA3 3BS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of CHRIS BOWKER LIMITED are www.chrisbowker.co.uk, and www.chris-bowker.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Chris Bowker Limited is a Private Limited Company. The company registration number is 01642561. Chris Bowker Limited has been working since 10 June 1982. The present status of the company is Active. The registered address of Chris Bowker Limited is Whitegate White Lund Morecambe Lancs La3 3bs. . LITTLE, Nicola Margaret is a Secretary of the company. BOWKER, Irene Edith is a Director of the company. BOWKER, Richard is a Director of the company. BOWKER, Simon Christopher is a Director of the company. SHIELD, Nicholas Michael is a Director of the company. Secretary BOWKER, Irene Edith has been resigned. Director BLACKBURN, David John has been resigned. Director BOWKER, Christopher Joseph has been resigned. Director RILEY, Edward has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LITTLE, Nicola Margaret
Appointed Date: 07 August 2007

Director
BOWKER, Irene Edith

80 years old

Director
BOWKER, Richard
Appointed Date: 03 October 2000
55 years old

Director
BOWKER, Simon Christopher
Appointed Date: 03 October 2000
53 years old

Director

Resigned Directors

Secretary
BOWKER, Irene Edith
Resigned: 02 August 2007

Director
BLACKBURN, David John
Resigned: 08 February 2012
Appointed Date: 06 January 2005
59 years old

Director
BOWKER, Christopher Joseph
Resigned: 15 September 2000
81 years old

Director
RILEY, Edward
Resigned: 17 April 2003
86 years old

Persons With Significant Control

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

Mr Simon Christopher Bowker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Irene Edith Bowker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS BOWKER LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 Mar 2016
Full accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,029

14 Jan 2016
Secretary's details changed for Mrs Nicola Margaret Little on 14 January 2016
...
... and 86 more events
11 Jan 1988
Return made up to 25/11/87; full list of members

09 Jan 1987
Return made up to 26/11/86; full list of members

20 Nov 1986
Full accounts made up to 31 May 1986

23 Jun 1983
Company name changed\certificate issued on 23/06/83
10 Jun 1982
Incorporation

CHRIS BOWKER LIMITED Charges

9 May 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Legal mortgage
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings at mintsfeet road south…
5 September 1983
Legal mortgage
Delivered: 14 September 1983
Status: Satisfied on 11 October 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a falcon works whitegale white lund movecane…