W.H.BOWKER LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6BP

Company number 00364757
Status Active
Incorporation Date 8 January 1941
Company Type Private Limited Company
Address HOLME ROAD, BAMBER BRIDGE, PRESTON, PR5 6BP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registration of charge 003647570018, created on 31 January 2017; Confirmation statement made on 22 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of W.H.BOWKER LIMITED are www.whbowker.co.uk, and www.w-h-bowker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eleven months. W H Bowker Limited is a Private Limited Company. The company registration number is 00364757. W H Bowker Limited has been working since 08 January 1941. The present status of the company is Active. The registered address of W H Bowker Limited is Holme Road Bamber Bridge Preston Pr5 6bp. . THOMASON, Darren is a Secretary of the company. BOWKER, Anthony Paul is a Director of the company. BOWKER, Caroline Jennifer is a Director of the company. BOWKER, Hilary is a Director of the company. BOWKER, Kenneth Neil is a Director of the company. BOWKER, Kenneth Neil is a Director of the company. BOWKER, Vicki is a Director of the company. BOWKER, William Henry (Jnr) is a Director of the company. BOWKER, William Henry is a Director of the company. GRIFFITHS, Elizabeth Helen is a Director of the company. Secretary HEPPENSTALL, David has been resigned. Director HEPPENSTALL, David has been resigned. Director WHITTLE, Geoffrey Foster has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMASON, Darren
Appointed Date: 04 January 2000
Director
BOWKER, Anthony Paul
Appointed Date: 19 January 2004
57 years old
Director
BOWKER, Caroline Jennifer
Appointed Date: 19 January 2004
66 years old
Director
BOWKER, Hilary
Appointed Date: 19 January 2004
62 years old
Director
BOWKER, Kenneth Neil

60 years old
Director
BOWKER, Kenneth Neil

81 years old
Director
BOWKER, Vicki
Appointed Date: 19 January 2004
56 years old
Director
BOWKER, William Henry (Jnr)
Appointed Date: 13 December 1996
65 years old
Director
BOWKER, William Henry

89 years old
Director
GRIFFITHS, Elizabeth Helen

63 years old

Resigned Directors

Secretary
HEPPENSTALL, David
Resigned: 04 January 2000
Director
HEPPENSTALL, David
Resigned: 02 June 2000
82 years old
Director
WHITTLE, Geoffrey Foster
Resigned: 20 June 2014
76 years old

Persons With Significant Control

Mr William Henry (Jnr) Bowker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.BOWKER LIMITED Events

20 Feb 2017
Registration of charge 003647570018, created on 31 January 2017
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 162,000
23 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 138 more events
10 Dec 1987
Director resigned
26 Mar 1987
Group of companies' accounts made up to 30 April 1986
26 Mar 1987
Return made up to 16/12/86; full list of members
04 Dec 1946
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 1941
Certificate of incorporation

W.H.BOWKER LIMITED Charges

31 January 2017
Charge code 0036 4757 0018
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Security Agent for Lloyds Bank PLC
Description: Contains fixed charge…
31 December 2014
Charge code 0036 4757 0017
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 February 2014
Charge code 0036 4757 0016
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 8 february 2005 and
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 February 2005
An omnibus guarantee and set-off agreement
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
13 April 2004
Equitable charge
Delivered: 27 April 2004
Status: Satisfied on 19 February 2014
Persons entitled: Trustees of the Willeth Pension Fund
Description: 50,004 preference shares and 5,001 ordinary shares each of…
13 February 1995
Fixed charge
Delivered: 14 February 1995
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 4 x samro trailers chassis…
29 April 1994
Fixed charge
Delivered: 4 May 1994
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x mercedes 814 chassis cab with sleeper cab registration…
6 April 1994
Fixed charge
Delivered: 7 April 1994
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Bowmaker Limited
Description: 3 x samro tri-axle trailers serial numbers VK1SR334DAR…
28 July 1993
Fixed charge
Delivered: 29 July 1993
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Bowmaker Limited
Description: 5XSAMRO curtain sider trailers.. See the mortgage charge…
27 January 1993
Single debenture
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
8 April 1992
Fixed charge
Delivered: 10 April 1992
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 4 trailers....see form 395 for…
7 July 1989
Debenture
Delivered: 27 July 1989
Status: Satisfied on 19 February 2014
Persons entitled: 3I PLC
Description: Freehold land situate on the north side of havelock road…
7 July 1989
Mortgage
Delivered: 27 July 1989
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the north side of havelock road…
28 January 1989
Mortgage
Delivered: 16 February 1989
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Bank PLC
Description: 533, blackpool road, ashton-on-ribble, preston…
13 March 1974
Second legal mortgage.
Delivered: 18 March 1974
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Bank PLC
Description: F/H premises at - 40 lightbody street liverpool.
13 March 1974
Single debenture
Delivered: 18 March 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
26 October 1972
Legal charge
Delivered: 13 November 1972
Status: Satisfied on 19 February 2014
Persons entitled: Whiteaway Laidlaw & Co. LTD.
Description: All that land between lightbody st and the leeds &…

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