BOWYER ENGINEERING LIMITED
HANTS

Hellopages » Hampshire » Test Valley » SP10 5AF

Company number 00408828
Status Active
Incorporation Date 23 April 1946
Company Type Private Limited Company
Address SOUTH WAY, ANDOVER, HANTS, SP10 5AF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOWYER ENGINEERING LIMITED are www.bowyerengineering.co.uk, and www.bowyer-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Whitchurch (Hants) Rail Station is 5.2 miles; to Winchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowyer Engineering Limited is a Private Limited Company. The company registration number is 00408828. Bowyer Engineering Limited has been working since 23 April 1946. The present status of the company is Active. The registered address of Bowyer Engineering Limited is South Way Andover Hants Sp10 5af. . BONE, Derek Ivan is a Director of the company. BOWYER, James William Paget is a Director of the company. BOWYER, Michael Paget is a Director of the company. Secretary DAVIES, Elizabeth Margaret has been resigned. Secretary HOLMES, Lesley Joan has been resigned. Secretary SHAW, William Roland has been resigned. Director ASHLEY, Michael David has been resigned. Director CADDICK, Barrington has been resigned. Director KENT, William Anthony James has been resigned. Director SHAW, William Rowland has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
BONE, Derek Ivan
Appointed Date: 01 April 1994
71 years old

Director
BOWYER, James William Paget
Appointed Date: 03 September 2007
51 years old

Director

Resigned Directors

Secretary
DAVIES, Elizabeth Margaret
Resigned: 16 July 1999

Secretary
HOLMES, Lesley Joan
Resigned: 03 July 2015
Appointed Date: 01 July 2006

Secretary
SHAW, William Roland
Resigned: 01 July 2006
Appointed Date: 16 July 1999

Director
ASHLEY, Michael David
Resigned: 02 August 1991
80 years old

Director
CADDICK, Barrington
Resigned: 31 December 2014
Appointed Date: 31 July 2006
79 years old

Director
KENT, William Anthony James
Resigned: 31 March 2015
Appointed Date: 23 June 2014
76 years old

Director
SHAW, William Rowland
Resigned: 31 March 2015
80 years old

BOWYER ENGINEERING LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100,000

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,000

24 Jul 2015
Director's details changed for Mr James William Paget Bowyer on 1 July 2014
...
... and 98 more events
02 Jul 1987
Particulars of mortgage/charge

18 Jun 1986
Return made up to 29/05/86; full list of members

11 Oct 1955
Company name changed\certificate issued on 11/10/55
23 Apr 1946
Company name changed\certificate issued on 23/04/46
23 Apr 1946
Certificate of incorporation

BOWYER ENGINEERING LIMITED Charges

23 February 1993
Legal mortgage
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a south way andover hampshire and the…
23 February 1993
Mortgage debenture
Delivered: 1 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 June 1987
Debenture
Delivered: 2 July 1987
Status: Satisfied on 26 June 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1985
Debenture
Delivered: 16 March 1985
Status: Satisfied on 2 August 1988
Persons entitled: M.P. Bowyer
Description: Undertaking and all property and assets present and future…
4 October 1982
Legal charge
Delivered: 19 October 1982
Status: Satisfied on 26 June 1993
Persons entitled: Barclays Bank PLC
Description: L/H 0.67 acres of land on walworth indust. Estate south…