BOWFIELD LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4BT

Company number 07251795
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 128 BERRY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Satisfaction of charge 1 in full; All of the property or undertaking has been released from charge 1. The most likely internet sites of BOWFIELD LIMITED are www.bowfield.co.uk, and www.bowfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Bowfield Limited is a Private Limited Company. The company registration number is 07251795. Bowfield Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Bowfield Limited is 128 Berry Lane Rickmansworth Hertfordshire Wd3 4bt. The company`s financial liabilities are £79.68k. It is £49.54k against last year. And the total assets are £123.16k, which is £-15.83k against last year. KOTECHA, Harish Chhaganlal is a Secretary of the company. KOTECHA, Harish Bhanulal is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Buying and selling of own real estate".


bowfield Key Finiance

LIABILITIES £79.68k
+164%
CASH n/a
TOTAL ASSETS £123.16k
-12%
All Financial Figures

Current Directors

Secretary
KOTECHA, Harish Chhaganlal
Appointed Date: 01 May 2011
Director
KOTECHA, Harish Bhanulal
Appointed Date: 03 June 2010
78 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 03 June 2010
Appointed Date: 12 May 2010
73 years old

Persons With Significant Control

Mr Harish Bhanulal Kotecha
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BOWFIELD LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
04 Jan 2017
Satisfaction of charge 1 in full
03 Jan 2017
All of the property or undertaking has been released from charge 1
03 Jan 2017
Satisfaction of charge 2 in full
03 Jan 2017
Satisfaction of charge 3 in full
...
... and 22 more events
22 Sep 2010
Particulars of a mortgage or charge / charge no: 2
14 Jun 2010
Appointment of Harish Bhanulal Kotecha as a director
14 Jun 2010
Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 14 June 2010
03 Jun 2010
Termination of appointment of Ela Shah as a director
12 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOWFIELD LIMITED Charges

19 December 2016
Charge code 0725 1795 0007
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 457-459 (odd) saffron lane leicester (leasehold title…
19 December 2016
Charge code 0725 1795 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 457-459 (odd) saffron lane leicester (freehold title number…
19 December 2016
Charge code 0725 1795 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24-30 victoria road farnborough (title number HP750310)…
30 September 2016
Charge code 0725 1795 0004
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 May 2012
Legal charge
Delivered: 23 May 2012
Status: Satisfied on 3 January 2017
Persons entitled: The Co-Operative Bank P.L.C.
Description: The ground floor 24-30 victoria road farnborough hampshire…
14 September 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied on 3 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: 457/459 saffron lane, leicester with a fixed and floating…
14 September 2010
Legal charge
Delivered: 22 September 2010
Status: Satisfied on 4 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: L/H premises k/a 457/459 saffron lane, leicester t/no…

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