JOHN BOWLER CONSTRUCTION LIMITED
HILTON

Hellopages » Derbyshire » South Derbyshire » DE65 5FN
Company number 05955397
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address BADGER FARM, WILLOW PIT LANE, HILTON, DERBYSHIRE, DE65 5FN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of JOHN BOWLER CONSTRUCTION LIMITED are www.johnbowlerconstruction.co.uk, and www.john-bowler-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Willington Rail Station is 3.5 miles; to Burton-on-Trent Rail Station is 5.6 miles; to Duffield Rail Station is 9.2 miles; to Belper Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Bowler Construction Limited is a Private Limited Company. The company registration number is 05955397. John Bowler Construction Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of John Bowler Construction Limited is Badger Farm Willow Pit Lane Hilton Derbyshire De65 5fn. . PLANT, Andrea is a Secretary of the company. SHED, Colin Roy is a Director of the company. Secretary BOWLER, Gaynor Dawn has been resigned. Director BOWLER, Gaynor Dawn has been resigned. Director BOWLER, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PLANT, Andrea
Appointed Date: 19 October 2015
Director
SHED, Colin Roy
Appointed Date: 04 October 2006
68 years old

Resigned Directors

Secretary
BOWLER, Gaynor Dawn
Resigned: 19 October 2015
Appointed Date: 04 October 2006
Director
BOWLER, Gaynor Dawn
Resigned: 30 January 2007
Appointed Date: 04 October 2006
70 years old
Director
BOWLER, John
Resigned: 02 November 2015
Appointed Date: 04 October 2006
73 years old

Persons With Significant Control

Mr Colin Roy Shed
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JOHN BOWLER CONSTRUCTION LIMITED Events

16 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Jan 2017
Memorandum and Articles of Association
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016
Resignation of an auditor
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 36 more events
12 Oct 2007
Return made up to 04/10/07; full list of members
08 Feb 2007
Director resigned
16 Dec 2006
Particulars of mortgage/charge
12 Oct 2006
Accounting reference date shortened from 31/10/07 to 30/06/07
04 Oct 2006
Incorporation

JOHN BOWLER CONSTRUCTION LIMITED Charges

10 November 2016
Charge code 0595 5397 0004
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 November 2016
Charge code 0595 5397 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 March 2011
Guarantee & debenture
Delivered: 18 March 2011
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Debenture
Delivered: 16 December 2006
Status: Satisfied on 10 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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