BOWDEN & DOLPHIN SIGNS LIMITED
TAMWORTH BOWDEN & DOLPHIN LIMITED

Hellopages » Staffordshire » Tamworth » B79 7XH

Company number 00763646
Status Active
Incorporation Date 10 June 1963
Company Type Private Limited Company
Address UNIT 24 CAVENDISH, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, B79 7XH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOWDEN & DOLPHIN SIGNS LIMITED are www.bowdendolphinsigns.co.uk, and www.bowden-dolphin-signs.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and four months. Bowden Dolphin Signs Limited is a Private Limited Company. The company registration number is 00763646. Bowden Dolphin Signs Limited has been working since 10 June 1963. The present status of the company is Active. The registered address of Bowden Dolphin Signs Limited is Unit 24 Cavendish Lichfield Road Industrial Estate Tamworth B79 7xh. The company`s financial liabilities are £155.22k. It is £36.64k against last year. The cash in hand is £278.38k. It is £111.03k against last year. And the total assets are £426.14k, which is £65.68k against last year. BOWDEN, James Peter is a Secretary of the company. BOWDEN, Edward Anthony is a Director of the company. BOWDEN, James Peter is a Director of the company. DOLPHIN, Andrew William is a Director of the company. DOLPHIN, David Barrie is a Director of the company. Secretary BOWDEN, Edward Alec has been resigned. Director BOWDEN, Edward Alec has been resigned. Director BOWDEN, Peter Brian has been resigned. Director DOLPHIN, Barrie Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bowden & dolphin signs Key Finiance

LIABILITIES £155.22k
+30%
CASH £278.38k
+66%
TOTAL ASSETS £426.14k
+18%
All Financial Figures

Current Directors

Secretary
BOWDEN, James Peter
Appointed Date: 01 October 2000
Director
BOWDEN, Edward Anthony
Appointed Date: 01 August 2000
54 years old
Director
BOWDEN, James Peter
Appointed Date: 01 August 2000
60 years old
Director
DOLPHIN, Andrew William
Appointed Date: 01 August 2000
60 years old
Director
DOLPHIN, David Barrie
Appointed Date: 01 August 2000
58 years old

Resigned Directors

Secretary
BOWDEN, Edward Alec
Resigned: 01 October 2000
Director
BOWDEN, Edward Alec
Resigned: 01 October 2000
90 years old
Director
BOWDEN, Peter Brian
Resigned: 30 March 2001
85 years old
Director
DOLPHIN, Barrie Joseph
Resigned: 31 December 1999
90 years old

Persons With Significant Control

Mr Andrew William Dolphin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr James Peter Bowden
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr David Barrie Dolphin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Edward Anthony Bowden
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BOWDEN & DOLPHIN SIGNS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 600
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 85 more events
20 May 1988
Particulars of mortgage/charge
05 Feb 1988
Accounts for a small company made up to 30 June 1987
05 Feb 1988
Return made up to 18/01/88; full list of members
23 Jan 1987
Accounts for a small company made up to 30 June 1986
23 Jan 1987
Return made up to 20/01/87; full list of members

BOWDEN & DOLPHIN SIGNS LIMITED Charges

27 May 1988
Legal charge
Delivered: 31 May 1988
Status: Satisfied on 19 December 1988
Persons entitled: Barclays Bank PLC
Description: F/H property no. 742 bordesley green, birmingham, west…
16 May 1988
Legal charge
Delivered: 20 May 1988
Status: Satisfied on 20 July 1989
Persons entitled: Barclays Bank PLC
Description: F/H property number 16/36 cherrywood road, bordesley green…

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