BOWERS GROUP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 01267496
Status Active
Incorporation Date 7 July 1976
Company Type Private Limited Company
Address C/O JAMES NEILL HOLDINGS LTD, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015. The most likely internet sites of BOWERS GROUP LIMITED are www.bowersgroup.co.uk, and www.bowers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowers Group Limited is a Private Limited Company. The company registration number is 01267496. Bowers Group Limited has been working since 07 July 1976. The present status of the company is Active. The registered address of Bowers Group Limited is C O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7qq. . DALLMAN, John Maurice is a Secretary of the company. HSU, Simon Nai Cheng is a Director of the company. JACKSON, Geoffrey David is a Director of the company. SHONE, Alaina is a Director of the company. WHITE, Stephen Philip is a Director of the company. Secretary BOUGHEN, Raymond Patrick Thomas has been resigned. Secretary FLETCHER, William has been resigned. Secretary FLETCHER, William has been resigned. Secretary PISCITELLI, Jospeh has been resigned. Secretary RILEY, Ann Patricia has been resigned. Secretary WOLSTENHOLME, David John has been resigned. Director BARRE, Steven Craig has been resigned. Director BEAZER, Brian Cyril has been resigned. Director BOUGHEN, Raymond Patrick Thomas has been resigned. Director BOWERS, Lynda has been resigned. Director BOWERS, Roger Gordon has been resigned. Director CAHILL, David John has been resigned. Director CROWLEY, Dennis has been resigned. Director DYSON, Patrick John has been resigned. Director FLETCHER, William has been resigned. Director FLETCHER, William has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director HIGGINS, David Brian has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director LISANTI, Antonio has been resigned. Director S AND J ACQUISITION CORP has been resigned. Director SANDER, Dorothy E has been resigned. Director WEINGARTEN, Allan David has been resigned. Director WOLSTENHOLME, David John has been resigned. Director PANTENE GLOBAL ACQUISITIONS CORP has been resigned. Director PANTENE GLOBAL HOLDINGS LIMITED has been resigned. Director SPEAR & JACKSON INC has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALLMAN, John Maurice
Appointed Date: 01 May 2009
Director
HSU, Simon Nai Cheng
Appointed Date: 30 November 2015
65 years old
Director
JACKSON, Geoffrey David
Appointed Date: 01 April 2015
59 years old
Director
SHONE, Alaina
Appointed Date: 31 March 2015
63 years old
Director
WHITE, Stephen Philip
Appointed Date: 20 April 2004
59 years old

Resigned Directors

Secretary
BOUGHEN, Raymond Patrick Thomas
Resigned: 29 January 1999
Appointed Date: 05 July 1995
Secretary
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 28 January 2004
Secretary
FLETCHER, William
Resigned: 06 September 2002
Appointed Date: 30 April 2002
Secretary
PISCITELLI, Jospeh
Resigned: 28 January 2004
Appointed Date: 07 September 2002
Secretary
RILEY, Ann Patricia
Resigned: 05 July 1995
Secretary
WOLSTENHOLME, David John
Resigned: 30 April 2002
Appointed Date: 29 January 1999
Director
BARRE, Steven Craig
Resigned: 06 September 2002
Appointed Date: 06 September 2002
66 years old
Director
BEAZER, Brian Cyril
Resigned: 01 October 2010
Appointed Date: 30 April 2009
90 years old
Director
BOUGHEN, Raymond Patrick Thomas
Resigned: 14 November 1998
Appointed Date: 13 November 1998
94 years old
Director
BOWERS, Lynda
Resigned: 29 January 1999
75 years old
Director
BOWERS, Roger Gordon
Resigned: 29 January 1999
83 years old
Director
CAHILL, David John
Resigned: 30 June 2000
Appointed Date: 29 January 1999
64 years old
Director
CROWLEY, Dennis
Resigned: 20 April 2004
Appointed Date: 06 September 2002
64 years old
Director
DYSON, Patrick John
Resigned: 31 March 2015
Appointed Date: 18 February 2005
69 years old
Director
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 25 June 2003
79 years old
Director
FLETCHER, William
Resigned: 06 September 2002
Appointed Date: 29 January 1999
79 years old
Director
FRANCKEL, Mark Bernard
Resigned: 31 January 2014
Appointed Date: 09 January 2012
63 years old
Director
HIGGINS, David Brian
Resigned: 31 August 2012
Appointed Date: 18 February 2005
73 years old
Director
LIM, Henry Woon-Hoe
Resigned: 30 November 2015
Appointed Date: 30 June 2010
74 years old
Director
LISANTI, Antonio
Resigned: 26 April 2002
Appointed Date: 29 January 1999
67 years old
Director
S AND J ACQUISITION CORP
Resigned: 29 April 2004
Appointed Date: 06 September 2002
Director
SANDER, Dorothy E
Resigned: 06 September 2002
Appointed Date: 06 September 2002
72 years old
Director
WEINGARTEN, Allan David
Resigned: 06 September 2002
Appointed Date: 06 September 2002
88 years old
Director
WOLSTENHOLME, David John
Resigned: 06 September 2002
Appointed Date: 29 January 1999
72 years old
Director
PANTENE GLOBAL ACQUISITIONS CORP
Resigned: 31 July 2012
Appointed Date: 18 October 2007
Director
PANTENE GLOBAL HOLDINGS LIMITED
Resigned: 17 September 2012
Appointed Date: 31 July 2012
Director
SPEAR & JACKSON INC
Resigned: 18 October 2007
Appointed Date: 06 September 2002

Persons With Significant Control

Spear & Jackson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWERS GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
03 Dec 2015
Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015
03 Dec 2015
Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015
18 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 59,500
...
... and 192 more events
01 May 1987
New director appointed
31 Oct 1986
Particulars of mortgage/charge
08 Sep 1986
Accounts for a small company made up to 31 December 1985
08 Sep 1986
Return made up to 16/07/86; full list of members
07 Jul 1976
Incorporation

BOWERS GROUP LIMITED Charges

30 May 2014
Charge code 0126 7496 0014
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0126 7496 0013
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 October 2009
Legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property 0.53 acres of f/h land athol road off…
20 October 2009
Legal mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 32 leeds old road bradford t/no:WYK274673 with the benefit…
19 December 2001
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1992
Legal charge
Delivered: 15 June 1992
Status: Satisfied on 21 January 1999
Persons entitled: City of Bradford Metropolitan Council
Description: 445 square yards of land off thornhill terrace bradford.
11 June 1992
Legal charge
Delivered: 15 June 1992
Status: Satisfied on 21 January 1999
Persons entitled: City of Bradford Metropolitan Council
Description: 353 square yards of land off thornhill terrace bradford.
11 January 1990
Debenture
Delivered: 19 January 1990
Status: Satisfied on 30 August 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1986
Single debenture
Delivered: 31 October 1986
Status: Satisfied on 3 February 1999
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities.. Fixed and floating charges…
16 August 1985
Charge
Delivered: 21 August 1985
Status: Satisfied on 13 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
9 August 1985
Mortgage
Delivered: 15 August 1985
Status: Satisfied on 21 January 1999
Persons entitled: Investors in Industry PLC.
Description: Land and buildings on the south east side of leeds old…
9 August 1984
Deed of assignment
Delivered: 24 August 1985
Status: Satisfied on 21 January 1999
Persons entitled: Investors in Industry PLC.
Description: A deposit of £15,000 with investors in industry group PLC.
13 April 1977
Floating charge
Delivered: 20 April 1977
Status: Satisfied on 13 March 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M10). Undertaking and all…

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