BOWMANS LODGE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL2 1TB

Company number 05061332
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 2A THAMESDALE, LONDON COLNEY, HERTFORDSHIRE, AL2 1TB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BOWMANS LODGE LIMITED are www.bowmanslodge.co.uk, and www.bowmans-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bowmans Lodge Limited is a Private Limited Company. The company registration number is 05061332. Bowmans Lodge Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Bowmans Lodge Limited is 2a Thamesdale London Colney Hertfordshire Al2 1tb. . PYNEANDEE, Maleega is a Secretary of the company. PYNEANDEE, Valaydon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
PYNEANDEE, Maleega
Appointed Date: 02 March 2004

Director
PYNEANDEE, Valaydon
Appointed Date: 02 March 2004
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Valaydon Pyneandee
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

BOWMANS LODGE LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 24 more events
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
02 Mar 2004
Incorporation

BOWMANS LODGE LIMITED Charges

8 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 46 coombes road, london colney, st albans…
22 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…