BOW LANE ENTS. LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW
Company number 03694826
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address C/O CH LONDON LIMITED ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, ENGLAND, GU25 4DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016. The most likely internet sites of BOW LANE ENTS. LIMITED are www.bowlaneents.co.uk, and www.bow-lane-ents.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Lane Ents Limited is a Private Limited Company. The company registration number is 03694826. Bow Lane Ents Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Bow Lane Ents Limited is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey England Gu25 4dw. The company`s financial liabilities are £440.22k. It is £15.24k against last year. The cash in hand is £352.88k. It is £86.64k against last year. And the total assets are £517.05k, which is £24.06k against last year. KEMP, Kelly is a Secretary of the company. HYAMS, Jeffrey is a Director of the company. KEMP, Kelly Joyce is a Director of the company. Secretary ANDERSON, Andrew Stephen has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bow lane ents. Key Finiance

LIABILITIES £440.22k
+3%
CASH £352.88k
+32%
TOTAL ASSETS £517.05k
+4%
All Financial Figures

Current Directors

Secretary
KEMP, Kelly
Appointed Date: 31 December 2004
Director
HYAMS, Jeffrey
Appointed Date: 13 January 1999
61 years old
Director
KEMP, Kelly Joyce
Appointed Date: 17 April 2012
59 years old

Resigned Directors

Secretary
ANDERSON, Andrew Stephen
Resigned: 31 December 2004
Appointed Date: 13 January 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 January 1999
Appointed Date: 13 January 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 January 1999
Appointed Date: 13 January 1999
34 years old

Persons With Significant Control

Mr Jeffery Hyams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOW LANE ENTS. LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
28 Jan 1999
New secretary appointed
28 Jan 1999
New director appointed
27 Jan 1999
Director resigned
27 Jan 1999
Secretary resigned
13 Jan 1999
Incorporation

BOW LANE ENTS. LIMITED Charges

1 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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