JAMES BOWES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 1RW

Company number 00104028
Status Active
Incorporation Date 13 July 1909
Company Type Private Limited Company
Address 79 PRINCES STREET, STOCKPORT, CHESHIRE, SK1 1RW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of James Paul Bowes as a secretary on 25 January 2017; Termination of appointment of Iris May Bowes as a director on 14 December 2016. The most likely internet sites of JAMES BOWES LIMITED are www.jamesbowes.co.uk, and www.james-bowes.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and five months. James Bowes Limited is a Private Limited Company. The company registration number is 00104028. James Bowes Limited has been working since 13 July 1909. The present status of the company is Active. The registered address of James Bowes Limited is 79 Princes Street Stockport Cheshire Sk1 1rw. . BOWES, James Paul is a Director of the company. Secretary BOWES, James Paul has been resigned. Secretary BURTON, Judith has been resigned. Director BOWES, David has been resigned. Director BOWES, Iris May has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BOWES, James Paul
Appointed Date: 25 July 2001
63 years old

Resigned Directors

Secretary
BOWES, James Paul
Resigned: 25 January 2017
Appointed Date: 25 July 2001
Secretary
BURTON, Judith
Resigned: 25 July 2001
Director
BOWES, David
Resigned: 17 April 2004
90 years old
Director
BOWES, Iris May
Resigned: 14 December 2016
Appointed Date: 25 July 2001
90 years old

Persons With Significant Control

Mr James Paul Bowes
Notified on: 25 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

JAMES BOWES LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Feb 2017
Termination of appointment of James Paul Bowes as a secretary on 25 January 2017
03 Feb 2017
Termination of appointment of Iris May Bowes as a director on 14 December 2016
27 Jan 2017
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4,500
...
... and 67 more events
24 Sep 1987
Secretary resigned;new secretary appointed;director resigned
22 Sep 1987
Registered office changed on 22/09/87 from: 34 rangefield walk alexandra centre moss side manchester 15
26 Sep 1986
Accounts for a small company made up to 14 March 1986
26 Sep 1986
Return made up to 03/09/86; full list of members
13 Jul 1909
Certificate of incorporation

JAMES BOWES LIMITED Charges

17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 79 princes street stockport cheshire.
8 December 1983
Debenture
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1962
Insti. Of charge
Delivered: 9 February 1962
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 115 & 117 moston lane, blackley, manchester 10. title no…

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