BOWEY GROUP LIMITED
GOSFORTH

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS

Company number 00424358
Status Liquidation
Incorporation Date 25 November 1946
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; Termination of appointment of Andrew John Fielder as a director on 31 December 2013. The most likely internet sites of BOWEY GROUP LIMITED are www.boweygroup.co.uk, and www.bowey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Bowey Group Limited is a Private Limited Company. The company registration number is 00424358. Bowey Group Limited has been working since 25 November 1946. The present status of the company is Liquidation. The registered address of Bowey Group Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . NORHAM HOUSE SECRETARY LIMITED is a Secretary of the company. Secretary TATE, John has been resigned. Director BOWEY, Malcolm Richard has been resigned. Director BOWEY, Ronald Ralph has been resigned. Director CLARK, Frederick Leonard has been resigned. Director FIELDER, Andrew John has been resigned. Director FIELDER, Andrew John has been resigned. Director GREGORY, Peter William has been resigned. Director HOLLIDAY, Peter David has been resigned. Director LINTON, John William has been resigned. Director MACK, Christopher Charles Robert has been resigned. Director STEPHENSON, Alan has been resigned. Director TATE, John has been resigned. Director WYATT, John Leslie has been resigned. Director WYATT, John Leslie has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
NORHAM HOUSE SECRETARY LIMITED
Appointed Date: 02 August 2006

Resigned Directors

Secretary
TATE, John
Resigned: 02 August 2006
Director
BOWEY, Malcolm Richard
Resigned: 15 November 1999
73 years old
Director
BOWEY, Ronald Ralph
Resigned: 31 December 2013
75 years old
Director
CLARK, Frederick Leonard
Resigned: 15 November 1999
82 years old
Director
FIELDER, Andrew John
Resigned: 31 December 2013
Appointed Date: 21 January 2004
78 years old
Director
FIELDER, Andrew John
Resigned: 15 November 1999
78 years old
Director
GREGORY, Peter William
Resigned: 28 March 2002
Appointed Date: 15 November 1999
91 years old
Director
HOLLIDAY, Peter David
Resigned: 20 December 2004
Appointed Date: 10 March 1999
78 years old
Director
LINTON, John William
Resigned: 03 May 1996
81 years old
Director
MACK, Christopher Charles Robert
Resigned: 05 March 1998
Appointed Date: 01 November 1994
82 years old
Director
STEPHENSON, Alan
Resigned: 21 December 1993
75 years old
Director
TATE, John
Resigned: 02 August 2006
75 years old
Director
WYATT, John Leslie
Resigned: 30 June 1999
Appointed Date: 20 April 1993
84 years old
Director
WYATT, John Leslie
Resigned: 30 April 1992
84 years old

BOWEY GROUP LIMITED Events

25 Jan 2016
Restoration by order of the court
14 Apr 2015
Final Gazette dissolved via compulsory strike-off
11 Dec 2014
Termination of appointment of Andrew John Fielder as a director on 31 December 2013
11 Dec 2014
Termination of appointment of Ronald Ralph Bowey as a director on 31 December 2013
28 Oct 2014
First Gazette notice for compulsory strike-off
...
... and 183 more events
16 Aug 1982
Annual return made up to 26/07/82
09 Sep 1981
Annual return made up to 27/07/81
07 Aug 1980
Annual return made up to 25/07/80
10 Jan 1972
Company name changed\certificate issued on 10/01/72
25 Nov 1946
Incorporation

BOWEY GROUP LIMITED Charges

21 December 2004
Guarantee & debenture
Delivered: 11 January 2005
Status: Satisfied on 8 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Floating charge
Delivered: 19 April 2002
Status: Satisfied on 17 November 2004
Persons entitled: Bowey Construction Limited
Description: All the undertaking, property, assets, rights and revenues…
27 March 2002
Deed of legal charge
Delivered: 17 April 2002
Status: Satisfied on 12 June 2003
Persons entitled: Norwich Union Mortgage Finance LTD
Description: L/Hold property known as newcastle business park,scotswood…
27 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 12 June 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land together with buildings erected thereon k/a albany…
1 December 1999
Guarantee & debenture
Delivered: 10 December 1999
Status: Satisfied on 8 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1998
Legal charge
Delivered: 13 January 1998
Status: Satisfied on 12 February 2001
Persons entitled: Barclays Bank PLC
Description: Land situateed to the north of front street witton gilbert…
5 February 1997
Mortgage
Delivered: 12 February 1997
Status: Satisfied on 28 March 1998
Persons entitled: Barclays Bank PLC
Description: The agreement dated 25 june 1996 between the company and…
2 November 1994
Debenture
Delivered: 12 November 1994
Status: Satisfied on 11 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 1994
Deed of further security
Delivered: 30 March 2002
Status: Satisfied on 12 June 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land k/a albany court monarch road newcastle business…
16 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied on 20 June 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1990
Legal charge
Delivered: 13 March 1990
Status: Satisfied on 12 February 2001
Persons entitled: Nomad Developments Limited
Description: Land and buildings on the north side of william street…
9 March 1990
Legal charge
Delivered: 13 March 1990
Status: Satisfied on 8 September 1993
Persons entitled: Nomad Developments Limited
Description: Land and buildings on the north side of william street…
5 September 1985
Legal charge
Delivered: 25 September 1985
Status: Satisfied on 8 September 1993
Persons entitled: Barclays Bank PLC
Description: Land at addington drive, wallsend, tyne and wear t/n ty…
5 September 1985
Legal charge
Delivered: 25 September 1985
Status: Satisfied on 8 September 1993
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of bowes street…
19 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 12 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H all that piece of land adjoining bowes street…
19 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 8 September 1993
Persons entitled: Barclays Bank PLC
Description: F/H, all that piece of land adjoining bowes st, gosforth…
30 July 1981
Guarantee & debenture
Delivered: 20 August 1981
Status: Satisfied on 8 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
8 July 1980
Further guarantee & debenture
Delivered: 16 July 1980
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deeds. Undertaking…
18 September 1979
Legal charge
Delivered: 24 September 1979
Status: Satisfied on 12 February 2001
Persons entitled: Barclays Bank PLC
Description: 1 to 4 stokers buildings front street, east bedlington…
6 January 1979
Legal charge
Delivered: 12 June 1979
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: L/H sutherland cottage, cottage, 9 newton sq, newton by the…
11 December 1978
Further guarantee & debenture
Delivered: 27 December 1978
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
8 December 1977
Legal mortgage
Delivered: 16 December 1977
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: 10,566 sq yds of land at william street, gosforth, tyne and…
28 February 1977
Legal charge
Delivered: 3 March 1977
Status: Satisfied on 12 February 2001
Persons entitled: Barclays Bank PLC
Description: 6 northland, morpeth, northumberland.
11 February 1976
Charge
Delivered: 26 February 1976
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: St. Annes yard, breamish street, newcastle upon tyne, tyne…
8 July 1975
Further guarantee & debenture
Delivered: 16 January 1975
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
14 June 1974
Further guarantee & debenture
Delivered: 26 June 1974
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
9 December 1972
Guarantee & debenture
Delivered: 25 September 1972
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
1 June 1972
Guarantee & debenture
Delivered: 12 June 1972
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
21 February 1972
Guarantee & debenture
Delivered: 13 March 1972
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
11 September 1964
Legal mortgage
Delivered: 30 September 1964
Status: Satisfied on 30 March 1996
Persons entitled: Martins Bank LTD
Description: 7.5 acres land at east hollywell together with plant…

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