BOWDENA LIVERPOOL LIMITED
LIVERPOOL HARD DAYS NIGHT HOTEL LIVERPOOL LTD V.Q.R. LTD.

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 05677486
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of BOWDENA LIVERPOOL LIMITED are www.bowdenaliverpool.co.uk, and www.bowdena-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowdena Liverpool Limited is a Private Limited Company. The company registration number is 05677486. Bowdena Liverpool Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Bowdena Liverpool Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . CRISS, Anthony Peter is a Director of the company. WINSAIL LIMITED is a Director of the company. Secretary DAVIES, Allen Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CRISS, Joanne has been resigned. Director DAVIES, Allen Edward has been resigned. Director DAVIES, Jonathan Edward has been resigned. Director SNEDDON, Craig Robert has been resigned. Director WALSH, Peter Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CRISS, Anthony Peter
Appointed Date: 15 February 2006
84 years old

Director
WINSAIL LIMITED
Appointed Date: 14 May 2012

Resigned Directors

Secretary
DAVIES, Allen Edward
Resigned: 01 June 2011
Appointed Date: 15 February 2006

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 February 2006
Appointed Date: 17 January 2006

Director
CRISS, Joanne
Resigned: 18 January 2011
Appointed Date: 01 March 2008
55 years old

Director
DAVIES, Allen Edward
Resigned: 01 June 2011
Appointed Date: 15 February 2006
80 years old

Director
DAVIES, Jonathan Edward
Resigned: 01 June 2011
Appointed Date: 01 March 2008
53 years old

Director
SNEDDON, Craig Robert
Resigned: 14 May 2012
Appointed Date: 18 January 2011
57 years old

Director
WALSH, Peter Anthony
Resigned: 11 May 2012
Appointed Date: 18 January 2011
75 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 February 2006
Appointed Date: 17 January 2006

BOWDENA LIVERPOOL LIMITED Events

10 Feb 2017
Confirmation statement made on 17 January 2017 with updates
15 Dec 2016
Accounts for a small company made up to 30 June 2016
16 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

11 Feb 2016
Accounts for a small company made up to 30 June 2015
16 Aug 2015
Company name changed hard days night hotel liverpool LTD\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-07

...
... and 58 more events
20 Feb 2006
Secretary resigned
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
Registered office changed on 20/02/06 from: temple house 20 holywell row london EC2A 4XH
17 Jan 2006
Incorporation

BOWDENA LIVERPOOL LIMITED Charges

22 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…