Company number 06643283
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address MACINTYRE HUDSON, PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NN4 7HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Sally Heather Dowling on 31 October 2016; Director's details changed for Mary Jane Bowes on 31 October 2016. The most likely internet sites of BOWES ESTATES LIMITED are www.bowesestates.co.uk, and www.bowes-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Bowes Estates Limited is a Private Limited Company.
The company registration number is 06643283. Bowes Estates Limited has been working since 10 July 2008.
The present status of the company is Active. The registered address of Bowes Estates Limited is Macintyre Hudson Peterbridge House The Lakes Northampton Nn4 7hb. . BOWES, Claire Rosemary is a Director of the company. BOWES, Mary Jane is a Director of the company. DOWLING, Sally Heather is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director FARRER, Jenny has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FARRER, Jenny
Resigned: 19 June 2009
Appointed Date: 10 July 2008
48 years old
Director
POOLEY, Maureen
Resigned: 19 June 2009
Appointed Date: 10 July 2008
79 years old
Persons With Significant Control
Ms Mary Jane Bowes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Ms Jane Mary Bowes
Notified on: 6 April 2016
26 years old
Nature of control: Has significant influence or control
BOWES ESTATES LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Director's details changed for Mrs Sally Heather Dowling on 31 October 2016
07 Nov 2016
Director's details changed for Mary Jane Bowes on 31 October 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
30 Jun 2009
Appointment terminated director jenny farrer
30 Jun 2009
Director's change of particulars / jenny striker / 27/09/2008
30 Jun 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Re: section 175 19/06/2009
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RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
25 Jun 2009
Company name changed friars 585 LIMITED\certificate issued on 25/06/09
10 Jul 2008
Incorporation