BOWERLAND STONE LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH7 6DF

Company number 04303418
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address SEVENACRES, BOWERLAND LANE, LINGFIELD, SURREY, RH7 6DF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43330 - Floor and wall covering, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of BOWERLAND STONE LIMITED are www.bowerlandstone.co.uk, and www.bowerland-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bowerland Stone Limited is a Private Limited Company. The company registration number is 04303418. Bowerland Stone Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Bowerland Stone Limited is Sevenacres Bowerland Lane Lingfield Surrey Rh7 6df. The company`s financial liabilities are £8.76k. It is £-127.53k against last year. The cash in hand is £1.04k. It is £-1.59k against last year. And the total assets are £13.89k, which is £-32.02k against last year. KINGHAM, Peter John is a Secretary of the company. KINGHAM, Diana Margaret is a Director of the company. KINGHAM, Peter John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


bowerland stone Key Finiance

LIABILITIES £8.76k
-94%
CASH £1.04k
-61%
TOTAL ASSETS £13.89k
-70%
All Financial Figures

Current Directors

Secretary
KINGHAM, Peter John
Appointed Date: 12 October 2001
Director
KINGHAM, Diana Margaret
Appointed Date: 12 October 2001
69 years old
Director
KINGHAM, Peter John
Appointed Date: 12 October 2001
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr Peter John Kingham
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Diana Margaret Kingham
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BOWERLAND STONE LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Jul 2015
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 40 more events
29 Nov 2001
New secretary appointed;new director appointed
29 Nov 2001
New director appointed
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
12 Oct 2001
Incorporation

BOWERLAND STONE LIMITED Charges

20 October 2008
Legal charge
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Claremont hailsham road heathfield by way of fixed charge…
9 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 hardinge road ashford kent t/n K140876.
4 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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