BOWDEN & CHARLESWORTH LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 9JN

Company number 06302860
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 55 - 59 BROADLEYS, CLAY CROSS, CHESTERFIELD, S45 9JN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of BOWDEN & CHARLESWORTH LIMITED are www.bowdencharlesworth.co.uk, and www.bowden-charlesworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bowden Charlesworth Limited is a Private Limited Company. The company registration number is 06302860. Bowden Charlesworth Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Bowden Charlesworth Limited is 55 59 Broadleys Clay Cross Chesterfield S45 9jn. . STUBBS, Victoria is a Secretary of the company. BOWDEN, Peregrine Edward Kenneth is a Director of the company. Secretary CHARLESWORTH, Janet Elizabeth has been resigned. Director CHARLESWORTH, Christopher Philip has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
STUBBS, Victoria
Appointed Date: 17 September 2015
Director
BOWDEN, Peregrine Edward Kenneth
Appointed Date: 06 July 2007
55 years old

Resigned Directors

Secretary
CHARLESWORTH, Janet Elizabeth
Resigned: 21 June 2010
Appointed Date: 05 July 2007
Director
CHARLESWORTH, Christopher Philip
Resigned: 21 June 2010
Appointed Date: 05 July 2007
75 years old

Persons With Significant Control

Mr Peregrine Edward Kenneth Bowden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BOWDEN & CHARLESWORTH LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Register(s) moved to registered inspection location 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE
09 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Jul 2016
Register inspection address has been changed to 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
11 Jul 2008
Location of register of members
28 Jul 2007
New director appointed
28 Jul 2007
Ad 06/07/07--------- £ si 99@1=99 £ ic 1/100
28 Jul 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
05 Jul 2007
Incorporation

BOWDEN & CHARLESWORTH LIMITED Charges

8 January 2013
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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