BOWSER BUSINESS CONSULTING LIMITED
SPALDING

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Company number 04237490
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 8 BEAR LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3XA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOWSER BUSINESS CONSULTING LIMITED are www.bowserbusinessconsulting.co.uk, and www.bowser-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bowser Business Consulting Limited is a Private Limited Company. The company registration number is 04237490. Bowser Business Consulting Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Bowser Business Consulting Limited is 8 Bear Lane Pinchbeck Spalding Lincolnshire Pe11 3xa. . BOWSER, Susan is a Secretary of the company. BOWSER, Andrew Dymock is a Director of the company. BOWSER, Susan Diane is a Director of the company. Secretary BOWSER, Charles James has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BOWSER, Susan
Appointed Date: 26 January 2003
Director
BOWSER, Andrew Dymock
Appointed Date: 19 June 2001
48 years old
Director
BOWSER, Susan Diane
Appointed Date: 31 January 2008
52 years old

Resigned Directors

Secretary
BOWSER, Charles James
Resigned: 26 January 2003
Appointed Date: 19 June 2001
Nominee Secretary
CHICK, Lesley Anne
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Nominee Director
REDDING, Diana Elizabeth
Resigned: 19 June 2001
Appointed Date: 19 June 2001
73 years old

Persons With Significant Control

Mr Andrew Dymock Bowser
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BOWSER BUSINESS CONSULTING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
12 Jul 2001
Secretary resigned
12 Jul 2001
New secretary appointed
12 Jul 2001
New director appointed
12 Jul 2001
Registered office changed on 12/07/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
19 Jun 2001
Incorporation

BOWSER BUSINESS CONSULTING LIMITED Charges

19 March 2013
Mortgage
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20/21 hall place spalding lincolnshire…
16 March 2013
Debenture deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2005
Mortgage
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 high street, boston, lincolnshire. Together with all…
30 January 2004
Deed of charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 10 the square kirton boston lincs fixed charge over…
25 March 2003
Mortgage deed
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 9 mallard close spalding…
18 December 2002
Mortgage deed
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 25 medlock crescent…
18 December 2002
Mortgage deed
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 56 honeysuckle way spalding lincs PE11…

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