BOWNESS TIME-SHARE LIMITED
BOWNESS ON WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 3EW

Company number 02010723
Status Active
Incorporation Date 16 April 1986
Company Type Private Limited Company
Address THE LODGE BURNSIDE PARK, KENDAL ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 550,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BOWNESS TIME-SHARE LIMITED are www.bownesstimeshare.co.uk, and www.bowness-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowness Time Share Limited is a Private Limited Company. The company registration number is 02010723. Bowness Time Share Limited has been working since 16 April 1986. The present status of the company is Active. The registered address of Bowness Time Share Limited is The Lodge Burnside Park Kendal Road Bowness On Windermere Cumbria La23 3ew. . DUGDALE, Evelyn Mary is a Secretary of the company. ALBERTI, Saverio Carlo Alfredo is a Director of the company. MAINKA, Thomas is a Director of the company. SCHUBIGER, Oriano is a Director of the company. Secretary EGGERSS, Hans Jurgen has been resigned. Secretary HOGG, Derek has been resigned. Secretary OGDEN, Malcolm has been resigned. Secretary WATSON, Brenda Mary has been resigned. Secretary WHELAN, Alan Howard has been resigned. Director EGGERSS, Hans Jurgen has been resigned. Director HIRST, Keith Ronald has been resigned. Director NICHOLSON, Robin has been resigned. Director OGDEN, Malcolm David has been resigned. Director SCHOBINGER, Rodolphe has been resigned. Director TRIER, Susanne has been resigned. Director WALLER, George Trevor has been resigned. Director WATSON, Clive Charles has been resigned. Director WHELAN, Alan Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUGDALE, Evelyn Mary
Appointed Date: 31 January 2013
Director
ALBERTI, Saverio Carlo Alfredo
Appointed Date: 25 July 2008
60 years old
Director
MAINKA, Thomas
Appointed Date: 13 April 2015
42 years old
Director
SCHUBIGER, Oriano
Appointed Date: 27 May 2013
66 years old

Resigned Directors

Secretary
EGGERSS, Hans Jurgen
Resigned: 31 January 2012
Appointed Date: 25 July 2008
Secretary
HOGG, Derek
Resigned: 14 April 1998
Appointed Date: 17 November 1992
Secretary
OGDEN, Malcolm
Resigned: 31 December 2012
Appointed Date: 31 January 2012
Secretary
WATSON, Brenda Mary
Resigned: 25 July 2008
Appointed Date: 15 April 1998
Secretary
WHELAN, Alan Howard
Resigned: 17 November 1992
Director
EGGERSS, Hans Jurgen
Resigned: 31 January 2012
Appointed Date: 25 July 2008
79 years old
Director
HIRST, Keith Ronald
Resigned: 25 July 2008
82 years old
Director
NICHOLSON, Robin
Resigned: 13 May 2013
Appointed Date: 01 September 2009
54 years old
Director
OGDEN, Malcolm David
Resigned: 31 December 2012
Appointed Date: 01 September 2009
72 years old
Director
SCHOBINGER, Rodolphe
Resigned: 01 September 2009
Appointed Date: 25 July 2008
62 years old
Director
TRIER, Susanne
Resigned: 13 April 2015
Appointed Date: 27 May 2013
56 years old
Director
WALLER, George Trevor
Resigned: 17 November 1992
88 years old
Director
WATSON, Clive Charles
Resigned: 25 July 2008
80 years old
Director
WHELAN, Alan Howard
Resigned: 17 November 1992
85 years old

BOWNESS TIME-SHARE LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 550,000
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 550,000
14 Apr 2015
Appointment of Mr Thomas Mainka as a director on 13 April 2015
...
... and 92 more events
06 Sep 1986
Gazettable document
21 Aug 1986
Company name changed typecentral LIMITED\certificate issued on 21/08/86
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 47 brunswick place london N1 6EE
16 Apr 1986
Incorporation

BOWNESS TIME-SHARE LIMITED Charges

6 February 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 1 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land together with the buildings k/a 5…
6 February 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 14 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land comprising 3/8TH acres on thereabouts…

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