BOWKER PRESTON LIMITED
PRESTON KINDERS ASHTON GARAGE LIMITED

Hellopages » Lancashire » Preston » PR2 2YA

Company number 00805059
Status Active
Incorporation Date 13 May 1964
Company Type Private Limited Company
Address CHANNEL WAY, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2YA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 008050590010, created on 10 March 2016. The most likely internet sites of BOWKER PRESTON LIMITED are www.bowkerpreston.co.uk, and www.bowker-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Bowker Preston Limited is a Private Limited Company. The company registration number is 00805059. Bowker Preston Limited has been working since 13 May 1964. The present status of the company is Active. The registered address of Bowker Preston Limited is Channel Way Ashton On Ribble Preston Lancashire Pr2 2ya. . THOMASON, Darren is a Secretary of the company. BOWKER, Anthony Paul is a Director of the company. BOWKER, Kenneth Neil is a Director of the company. BOWKER, Kenneth Neil is a Director of the company. BOWKER, William Henry (Jnr) is a Director of the company. BOWKER, William Henry is a Director of the company. FOX, Thomas Bernard is a Director of the company. THOMASON, Darren is a Director of the company. Secretary HALSALL, Richard Charles Wright has been resigned. Secretary TURNER, Michael Clifton has been resigned. Director HALSALL, Richard Charles Wright has been resigned. Director HEPPENSTALL, David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
THOMASON, Darren
Appointed Date: 17 July 2005
Director
BOWKER, Anthony Paul
Appointed Date: 13 December 1996
57 years old
Director
BOWKER, Kenneth Neil
Appointed Date: 13 December 1996
60 years old
Director
BOWKER, Kenneth Neil

81 years old
Director
BOWKER, William Henry (Jnr)
Appointed Date: 13 December 1996
65 years old
Director
BOWKER, William Henry

89 years old
Director
FOX, Thomas Bernard
Appointed Date: 22 April 2004
60 years old
Director
THOMASON, Darren
Appointed Date: 20 April 2006
56 years old

Resigned Directors

Secretary
HALSALL, Richard Charles Wright
Resigned: 17 July 2005
Appointed Date: 25 March 1997
Secretary
TURNER, Michael Clifton
Resigned: 28 February 1997
Director
HALSALL, Richard Charles Wright
Resigned: 17 July 2005
81 years old
Director
HEPPENSTALL, David
Resigned: 02 June 2000
82 years old

Persons With Significant Control

W H Bowker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWKER PRESTON LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Registration of charge 008050590010, created on 10 March 2016
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 185,000
07 Sep 2015
Full accounts made up to 31 December 2014
...
... and 115 more events
01 Mar 1988
Return made up to 31/12/87; no change of members
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Return made up to 05/01/87; full list of members
21 Dec 1976
Company name changed\certificate issued on 21/12/76
13 May 1964
Incorporation

BOWKER PRESTON LIMITED Charges

10 March 2016
Charge code 0080 5059 0010
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as land on the south side of…
1 August 2015
Charge code 0080 5059 0009
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at customs house, customs way, ashton on…
31 December 2014
Charge code 0080 5059 0008
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
31 December 2014
Charge code 0080 5059 0007
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as custom house, customs way…
14 February 2014
Charge code 0080 5059 0006
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 8 february 2005 and
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 February 2005
An omnibus guarantee and set-off agreement
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 November 1995
Legal charge
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a being land at channel way preston t/no…
31 March 1989
Debenture
Delivered: 11 April 1989
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: (See form 395 for full details reg m 323C).
18 January 1989
Single debenture
Delivered: 6 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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