H. BOWERS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1PU

Company number 01334647
Status Active
Incorporation Date 19 October 1977
Company Type Private Limited Company
Address NORMACOT ROAD, LONGTON, STOKE-ON-TRENT, ST3 1PU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of H. BOWERS LIMITED are www.hbowers.co.uk, and www.h-bowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. H Bowers Limited is a Private Limited Company. The company registration number is 01334647. H Bowers Limited has been working since 19 October 1977. The present status of the company is Active. The registered address of H Bowers Limited is Normacot Road Longton Stoke On Trent St3 1pu. . SAVAGE, Jeffrey Clinton is a Secretary of the company. FORSTER, Claire Jo-Anne is a Director of the company. SAVAGE, David Clinton is a Director of the company. SAVAGE, Georgina Brenda is a Director of the company. SAVAGE, Jeffrey Clinton is a Director of the company. Director SAVAGE, Vera has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SAVAGE, Jeffrey Clinton
Director
FORSTER, Claire Jo-Anne
Appointed Date: 01 June 2000
48 years old
Director
SAVAGE, David Clinton
Appointed Date: 01 December 1998
50 years old
Director
SAVAGE, Georgina Brenda

76 years old
Director
SAVAGE, Jeffrey Clinton

78 years old

Resigned Directors

Director
SAVAGE, Vera
Resigned: 01 November 2007
108 years old

Persons With Significant Control

Mr Jeffrey Clinton Savage
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H. BOWERS LIMITED Events

12 Dec 2016
Accounts for a small company made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
12 Feb 2016
Satisfaction of charge 5 in full
29 Sep 2015
Accounts for a small company made up to 30 April 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
...
... and 75 more events
11 Dec 1987
Return made up to 14/08/87; full list of members
19 Feb 1987
Return made up to 27/10/86; full list of members
19 Jan 1987
Accounts for a small company made up to 30 April 1985
19 Jan 1987
Accounts for a small company made up to 30 April 1986
19 Oct 1977
Certificate of incorporation

H. BOWERS LIMITED Charges

1 December 2014
Charge code 0133 4647 0006
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
1 November 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 12 February 2016
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 May 1992
Legal mortgage
Delivered: 12 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at warren street normacot stoke-on trent…
2 May 1989
Marine mortgage
Delivered: 3 May 1989
Status: Satisfied on 27 November 2009
Persons entitled: Lombard North Central PLC
Description: Princess 41 motor cruiser serial no. P4275.
20 August 1985
Mortgage debenture
Delivered: 29 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h and l/h…
19 July 1982
Legal mortgage
Delivered: 2 August 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on S.W. of normacot road, longton…

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