JOHN BOWEN-JONES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DW

Company number 01266441
Status Active
Incorporation Date 1 July 1976
Company Type Private Limited Company
Address NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTONSHIRE, NN7 3DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr John Bowen-Jones as a director on 24 November 2016; Appointment of Mr David Bowen-Jones as a director on 24 November 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of JOHN BOWEN-JONES LIMITED are www.johnbowenjones.co.uk, and www.john-bowen-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. John Bowen Jones Limited is a Private Limited Company. The company registration number is 01266441. John Bowen Jones Limited has been working since 01 July 1976. The present status of the company is Active. The registered address of John Bowen Jones Limited is Northampton Road Blisworth Northamptonshire Nn7 3dw. . UNDERWOOD, Johanne is a Secretary of the company. BOWEN-JONES, David is a Director of the company. BOWEN-JONES, John is a Director of the company. BOWEN-JONES, John is a Director of the company. UNDERWOOD, Johanne is a Director of the company. Secretary BOWEN-JONES, Ann Rosemary has been resigned. Director BOWEN-JONES, Ann Rosemary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UNDERWOOD, Johanne
Appointed Date: 17 November 2010
Director
BOWEN-JONES, David
Appointed Date: 24 November 2016
52 years old
Director
BOWEN-JONES, John
Appointed Date: 24 November 2016
57 years old
Director
BOWEN-JONES, John

88 years old
Director
UNDERWOOD, Johanne
Appointed Date: 28 June 2010
41 years old

Resigned Directors

Secretary
BOWEN-JONES, Ann Rosemary
Resigned: 17 November 2010
Director
BOWEN-JONES, Ann Rosemary
Resigned: 17 November 2010
83 years old

Persons With Significant Control

Mr John Bowen-Jones
Notified on: 6 November 2016
88 years old
Nature of control: Ownership of shares – 75% or more

JOHN BOWEN-JONES LIMITED Events

01 Dec 2016
Appointment of Mr John Bowen-Jones as a director on 24 November 2016
01 Dec 2016
Appointment of Mr David Bowen-Jones as a director on 24 November 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
...
... and 69 more events
17 Feb 1988
Accounts for a small company made up to 31 December 1986
21 Oct 1987
Declaration of satisfaction of mortgage/charge
07 Jul 1986
Accounts for a small company made up to 31 December 1985
07 Jul 1986
Return made up to 23/05/86; full list of members
01 Jul 1976
Incorporation

JOHN BOWEN-JONES LIMITED Charges

18 March 1998
Guarantee & debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1989
Legal charge
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land west side of northampton road blisworth county of…
25 February 1977
Debenture
Delivered: 8 March 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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