BOWES MITCHELL LIMITED
BOWES-MITCHELL (KILLINGWORTH) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE7 7UH

Company number 04142723
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 172 BENTON ROAD, NEWCASTLE UPON TYNE, NE7 7UH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 202 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BOWES MITCHELL LIMITED are www.bowesmitchell.co.uk, and www.bowes-mitchell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bowes Mitchell Limited is a Private Limited Company. The company registration number is 04142723. Bowes Mitchell Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Bowes Mitchell Limited is 172 Benton Road Newcastle Upon Tyne Ne7 7uh. . STEELE, Christine is a Secretary of the company. STEELE, Christine is a Director of the company. STEELE, John Mitchell is a Director of the company. Secretary CAWTHRA, William has been resigned. Secretary GOODALL, Tracy has been resigned. Nominee Secretary MATTHEWS, David Steven has been resigned. Secretary NEWSOME, Frances Ann has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STEELE, Christine
Appointed Date: 01 January 2008
Director
STEELE, Christine
Appointed Date: 01 March 2014
66 years old
Director
STEELE, John Mitchell
Appointed Date: 17 January 2001
74 years old

Resigned Directors

Secretary
CAWTHRA, William
Resigned: 20 October 2003
Appointed Date: 17 January 2001
Secretary
GOODALL, Tracy
Resigned: 01 January 2008
Appointed Date: 01 December 2005
Nominee Secretary
MATTHEWS, David Steven
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Secretary
NEWSOME, Frances Ann
Resigned: 01 December 2005
Appointed Date: 20 October 2003
Nominee Director
CORPORATE LEGAL LTD
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mr John Mitchell Steele
Notified on: 17 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

BOWES MITCHELL LIMITED Events

20 Feb 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 202
20 Feb 2017
Statement of company's objects
20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
28 Jan 2001
Director resigned
28 Jan 2001
Secretary resigned
17 Jan 2001
Incorporation

BOWES MITCHELL LIMITED Charges

21 March 2001
Debenture deed
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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