Company number 03883905
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 39/42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Wayne Palmer as a secretary on 11 May 2016; Termination of appointment of Kathryn Palmer as a director on 11 May 2016. The most likely internet sites of BOWIE, CANHAM, ORR LIMITED are www.bowiecanhamorr.co.uk, and www.bowie-canham-orr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bowie Canham Orr Limited is a Private Limited Company.
The company registration number is 03883905. Bowie Canham Orr Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of Bowie Canham Orr Limited is 39 42 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. The company`s financial liabilities are £117.13k. It is £7.61k against last year. The cash in hand is £7.9k. It is £0.32k against last year. . PALMER, Wayne is a Secretary of the company. MORAN, Michael is a Director of the company. Secretary PALMER, Kathryn has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PALMER, Kathryn has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bowie, canham, orr Key Finiance
LIABILITIES
£117.13k
+6%
CASH
£7.9k
+4%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
PALMER, Kathryn
Resigned: 11 May 2016
Appointed Date: 29 November 1999
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Persons With Significant Control
Mr Michael Moran
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Palmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Palmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWIE, CANHAM, ORR LIMITED Events
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
11 Aug 2016
Appointment of Mr Wayne Palmer as a secretary on 11 May 2016
11 Aug 2016
Termination of appointment of Kathryn Palmer as a director on 11 May 2016
11 Aug 2016
Termination of appointment of Kathryn Palmer as a secretary on 11 May 2016
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 45 more events
17 Dec 1999
Resolutions
-
SRES13 ‐
Special resolution
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned
01 Dec 1999
Registered office changed on 01/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Nov 1999
Incorporation
13 November 2007
Legal mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 99 lidgate lane thurnscoe. With the benefit of all rights…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 3 windsor square thurnscoe. With the…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 51 deightonby street thurnscoe. With the…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 55 co-operative street goldthorpe…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being 52 lesley road goldthorpe. With the benefit…
18 April 2000
Legal mortgage
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 32 hanover street thurnscoe barnsley. With the benefit of…
20 March 2000
Legal mortgage
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 46 lesley road goldthorpe rotherham south yorkshire…
25 January 2000
Debenture
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…