CHARLES OWEN AND COMPANY (BOW) LIMITED
STOCKPORT

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Company number 01168237
Status Liquidation
Incorporation Date 26 April 1974
Company Type Private Limited Company
Address 7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32300 - Manufacture of sports goods, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Royal Works Croesfoel Industrial Park Rhostyllen Wrexham LL14 4BJ to 7 st. Petersgate Stockport Cheshire SK1 1EB on 25 January 2017; Statement of affairs with form 4.19. The most likely internet sites of CHARLES OWEN AND COMPANY (BOW) LIMITED are www.charlesowenandcompanybow.co.uk, and www.charles-owen-and-company-bow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Charles Owen and Company Bow Limited is a Private Limited Company. The company registration number is 01168237. Charles Owen and Company Bow Limited has been working since 26 April 1974. The present status of the company is Liquidation. The registered address of Charles Owen and Company Bow Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. . BUREK, Julia Rhodes is a Secretary of the company. CLARKSON, Michael John is a Secretary of the company. BUREK, Roy Owen is a Director of the company. Secretary BUREK, Zena Frances has been resigned. Director BUREK, Owen Laurie has been resigned. Director BUREK, Zena Frances has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BUREK, Julia Rhodes
Appointed Date: 20 December 1993

Secretary
CLARKSON, Michael John
Appointed Date: 01 May 2012

Director
BUREK, Roy Owen

68 years old

Resigned Directors

Secretary
BUREK, Zena Frances
Resigned: 20 December 1993

Director
BUREK, Owen Laurie
Resigned: 02 May 2016
Appointed Date: 01 November 2010
38 years old

Director
BUREK, Zena Frances
Resigned: 30 September 2002
107 years old

CHARLES OWEN AND COMPANY (BOW) LIMITED Events

20 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
25 Jan 2017
Registered office address changed from Royal Works Croesfoel Industrial Park Rhostyllen Wrexham LL14 4BJ to 7 st. Petersgate Stockport Cheshire SK1 1EB on 25 January 2017
24 Jan 2017
Statement of affairs with form 4.19
24 Jan 2017
Appointment of a voluntary liquidator
24 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13

...
... and 78 more events
14 Oct 1982
Company name changed\certificate issued on 14/10/82
14 Oct 1982
Company name changed\certificate issued on 14/10/82
26 Apr 1974
Certificate of incorporation
26 Apr 1974
Certificate of incorporation
26 Apr 1974
Incorporation

CHARLES OWEN AND COMPANY (BOW) LIMITED Charges

19 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Herald Trustes Limited
Description: Fixed and floating charge over all property and assets…
29 March 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…