H. V. BOWEN & SONS (TRANSPORT) LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 02107727
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of H. V. BOWEN & SONS (TRANSPORT) LIMITED are www.hvbowensonstransport.co.uk, and www.h-v-bowen-sons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H V Bowen Sons Transport Limited is a Private Limited Company. The company registration number is 02107727. H V Bowen Sons Transport Limited has been working since 09 March 1987. The present status of the company is Active. The registered address of H V Bowen Sons Transport Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. BILLINGHAM, Timothy John is a Director of the company. BOWEN, Haydn Vaughan is a Director of the company. BOWEN, Mark is a Director of the company. HALL, Timothy Conrad Langston is a Director of the company. Secretary BOWEN, Gwyneth Ann has been resigned. Secretary BOWEN, Mary Catherine has been resigned. Director BOWEN, Gwyneth Ann has been resigned. Director BOWEN, Mary Catherine has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 01 September 2014

Director
BILLINGHAM, Timothy John
Appointed Date: 01 September 2014
45 years old

Director
BOWEN, Haydn Vaughan

80 years old

Director
BOWEN, Mark
Appointed Date: 22 December 2009
52 years old

Director
HALL, Timothy Conrad Langston
Appointed Date: 01 September 2014
72 years old

Resigned Directors

Secretary
BOWEN, Gwyneth Ann
Resigned: 01 September 2014
Appointed Date: 05 December 2002

Secretary
BOWEN, Mary Catherine
Resigned: 11 November 2002

Director
BOWEN, Gwyneth Ann
Resigned: 01 September 2014
Appointed Date: 05 December 2002
78 years old

Director
BOWEN, Mary Catherine
Resigned: 11 November 2002
110 years old

Persons With Significant Control

Breedon Bowen Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H. V. BOWEN & SONS (TRANSPORT) LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Secretary's details changed for Ross Edward Macdonald on 1 September 2014
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 83 more events
01 May 1987
Gazettable document

16 Apr 1987
Registered office changed on 16/04/87 from: 2 baches street london N1 6EE

13 Apr 1987
Company name changed arrowtwin LIMITED\certificate issued on 13/04/87

09 Mar 1987
Certificate of Incorporation

09 Mar 1987
Incorporation

H. V. BOWEN & SONS (TRANSPORT) LIMITED Charges

12 January 2012
Debenture
Delivered: 14 January 2012
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 1988
Fixed and floating charge
Delivered: 22 November 1988
Status: Satisfied on 6 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…