BOWSON LETTINGS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2DN

Company number 04526072
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 117 ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Purchase of own shares.; Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of BOWSON LETTINGS LIMITED are www.bowsonlettings.co.uk, and www.bowson-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bowson Lettings Limited is a Private Limited Company. The company registration number is 04526072. Bowson Lettings Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Bowson Lettings Limited is 117 St Georges Terrace Jesmond Newcastle Upon Tyne Ne2 2dn. . BOWER, Harvey John is a Secretary of the company. BOWER, Harvey John is a Director of the company. CRINSON, Martyn Jay is a Director of the company. Director RILEY, Phillip John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOWER, Harvey John
Appointed Date: 04 September 2002
Director
BOWER, Harvey John
Appointed Date: 04 September 2002
52 years old
Director
CRINSON, Martyn Jay
Appointed Date: 04 September 2002
53 years old

Resigned Directors

Director
RILEY, Phillip John
Resigned: 13 October 2006
Appointed Date: 07 January 2004
53 years old

Persons With Significant Control

Mr Martyn Jay Crinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOWSON LETTINGS LIMITED Events

24 Oct 2016
Purchase of own shares.
06 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016
Particulars of variation of rights attached to shares
06 Oct 2016
Change of share class name or designation
04 Oct 2016
Cancellation of shares. Statement of capital on 13 September 2016
  • GBP 12
...
... and 44 more events
31 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003
Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
04 Sep 2002
Incorporation

BOWSON LETTINGS LIMITED Charges

28 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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