BOWERS METROLOGY (UK) LIMITED
SHEFFIELD TSB METROLOGY LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 02951538
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address C/0 JAMES NEILL HOLDINGS LTD, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 July 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 METROLOGY (UK) LIMITED are www.bowersmetrologyuk.co.uk, and www.bowers-metrology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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 Metrology Uk Limited is a Private Limited Company. The company registration number is 02951538. Bowers Metrology Uk Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Bowers Metrology Uk Limited is C 0 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. MILLINGTON, Stuart 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 BOWERS, Lynda has been resigned. Secretary FLETCHER, William has been resigned. Secretary WALKER, Clarissa Lesley has been resigned. Secretary WOLSTENHOLME, David John has been resigned. Director BEAZER, Brian Cyril has been resigned. Director BOWERS, Roger Gordon has been resigned. Director BROWN, Alan Sanderson 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 FRANCKEL, Mark Bernard has been resigned. Director HOLDEN, John Layfield has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director LISANTI, Antonio has been resigned. Director LUCAS, Simon Hugh has been resigned. Director S AND J ACQUISITION CORP has been resigned. Director WOLSTENHOLME, David John has been resigned. The company operates in "Wholesale of other machinery and equipment".


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
MILLINGTON, Stuart David
Appointed Date: 17 April 2001
67 years old
Director
SHONE, Alaina
Appointed Date: 31 March 2015
63 years old
Director
WHITE, Stephen Philip
Appointed Date: 09 September 1994
59 years old

Resigned Directors

Secretary
BOWERS, Lynda
Resigned: 29 January 1999
Appointed Date: 22 July 1994
Secretary
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 30 April 2002
Secretary
WALKER, Clarissa Lesley
Resigned: 22 July 1994
Appointed Date: 19 July 1994
Secretary
WOLSTENHOLME, David John
Resigned: 30 April 2002
Appointed Date: 29 January 1999
Director
BEAZER, Brian Cyril
Resigned: 01 October 2010
Appointed Date: 24 March 2009
90 years old
Director
BOWERS, Roger Gordon
Resigned: 29 January 1999
Appointed Date: 22 July 1994
83 years old
Director
BROWN, Alan Sanderson
Resigned: 31 October 1999
Appointed Date: 22 July 1994
86 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: 10 February 2003
84 years old
Director
DYSON, Patrick John
Resigned: 31 March 2015
Appointed Date: 24 March 2009
69 years old
Director
FLETCHER, William
Resigned: 30 April 2009
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
HOLDEN, John Layfield
Resigned: 22 July 1994
Appointed Date: 19 July 1994
67 years old
Director
LIM, Henry Woon-Hoe
Resigned: 30 November 2015
Appointed Date: 31 January 2014
74 years old
Director
LIM, Henry Woon-Hoe
Resigned: 20 December 2012
Appointed Date: 30 June 2010
74 years old
Director
LISANTI, Antonio
Resigned: 26 April 2002
Appointed Date: 29 January 1999
67 years old
Director
LUCAS, Simon Hugh
Resigned: 31 May 1999
Appointed Date: 09 September 1994
71 years old
Director
S AND J ACQUISITION CORP
Resigned: 29 April 2004
Appointed Date: 10 February 2003
Director
WOLSTENHOLME, David John
Resigned: 11 November 2002
Appointed Date: 29 January 1999
72 years old

Persons With Significant Control

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

BOWERS METROLOGY (UK) LIMITED Events

29 Jul 2016
Confirmation statement made on 19 July 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
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 104 more events
25 Aug 1994
Director resigned;new director appointed
25 Aug 1994
Secretary resigned;new secretary appointed
25 Aug 1994
Accounting reference date notified as 31/12
25 Aug 1994
New director appointed
19 Jul 1994
Incorporation

BOWERS METROLOGY (UK) LIMITED Charges

30 May 2014
Charge code 0295 1538 0006
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0295 1538 0005
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 March 2010
Legal assignment
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: (I) all debts purchased or purported to be purchased by the…
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…
3 November 1994
Single debenture
Delivered: 14 November 1994
Status: Satisfied on 3 February 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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