BOWNE & SHAW LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00174395
Status Active
Incorporation Date 26 April 1921
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 53,000 . The most likely internet sites of BOWNE & SHAW LIMITED are www.bowneshaw.co.uk, and www.bowne-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eight months. Bowne Shaw Limited is a Private Limited Company. The company registration number is 00174395. Bowne Shaw Limited has been working since 26 April 1921. The present status of the company is Active. The registered address of Bowne Shaw Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BRYAN, Keith has been resigned. Secretary STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLSOVER, George William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director BULL, Kenneth has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director JONES, William Bowen has been resigned. Director MATTHEWS, Stuart has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director ROTHWELL, Peter Beresford has been resigned. Director STIRK, James Richard has been resigned. Director STIRK, James Richard has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
BRYAN, Keith
Resigned: 11 July 1997
Secretary
STIRK, James Richard
Resigned: 03 February 2004
Appointed Date: 11 July 1997
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 03 February 2004
Director
BOLSOVER, George William
Resigned: 31 December 1994
75 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 11 July 1997
76 years old
Director
BULL, Kenneth
Resigned: 15 April 1994
87 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
JONES, William Bowen
Resigned: 13 September 1993
89 years old
Director
MATTHEWS, Stuart
Resigned: 22 July 1997
Appointed Date: 01 January 1995
76 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
ROTHWELL, Peter Beresford
Resigned: 29 June 2001
Appointed Date: 11 July 1997
85 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
STIRK, James Richard
Resigned: 03 February 2004
Appointed Date: 11 July 1997
66 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004

BOWNE & SHAW LIMITED Events

12 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 53,000
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
08 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 124 more events
19 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
New director appointed
11 Jul 1986
Return made up to 29/04/86; full list of members
24 Jun 1986
Director resigned;new director appointed
14 Jun 1986
Director resigned

BOWNE & SHAW LIMITED Charges

26 June 1972
A registered charge
Delivered: 7 July 1972
Status: Satisfied on 13 November 1992
Persons entitled: The Law Debenture Corporation PLC
Description: First floating charge. Undertaking and all property and…

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