BOWMAN-CLARKE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5SS

Company number 01325121
Status Active
Incorporation Date 11 August 1977
Company Type Private Limited Company
Address WESTLAND SQUARE, WESTLAND ROAD, LEEDS, LS11 5SS
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOWMAN-CLARKE LIMITED are www.bowmanclarke.co.uk, and www.bowman-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Ravensthorpe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowman Clarke Limited is a Private Limited Company. The company registration number is 01325121. Bowman Clarke Limited has been working since 11 August 1977. The present status of the company is Active. The registered address of Bowman Clarke Limited is Westland Square Westland Road Leeds Ls11 5ss. . GRIFFIN, Lorraine Marie is a Secretary of the company. CLARKE, Simon is a Director of the company. Secretary CLARKE, Peter Joseph has been resigned. Secretary CLARKE, Simon has been resigned. Director BOARDLEY, Andrew Philip has been resigned. Director CLARKE, Peter Joseph has been resigned. Director MATTISON, Paul has been resigned. Director MCMILLAN, Kenneth Alisdair has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
GRIFFIN, Lorraine Marie
Appointed Date: 12 December 2006
Director
CLARKE, Simon

59 years old

Resigned Directors

Secretary
CLARKE, Peter Joseph
Resigned: 30 September 2000
Secretary
CLARKE, Simon
Resigned: 12 December 2006
Appointed Date: 30 September 2000
Director
BOARDLEY, Andrew Philip
Resigned: 12 December 2006
Appointed Date: 01 June 1997
60 years old
Director
CLARKE, Peter Joseph
Resigned: 27 September 2000
86 years old
Director
MATTISON, Paul
Resigned: 11 June 2004
Appointed Date: 01 June 1997
61 years old
Director
MCMILLAN, Kenneth Alisdair
Resigned: 12 September 2003
Appointed Date: 01 June 1997
64 years old

Persons With Significant Control

Mr Simon Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOWMAN-CLARKE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 150,000
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
07 Sep 1987
Return made up to 07/08/87; full list of members
07 Sep 1987
Accounts for a small company made up to 31 May 1987
02 Aug 1986
Accounts for a small company made up to 31 May 1986
02 Aug 1986
Return made up to 30/07/86; full list of members
11 Aug 1977
Incorporation

BOWMAN-CLARKE LIMITED Charges

14 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Premises at howarth place leeds. W yorks. & all fixtures &…
10 July 1979
Debenture
Delivered: 16 July 1979
Status: Outstanding
Persons entitled: Yorkshire Bank Limited.
Description: Fixed & floating charge undertaking and all property and…

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