GRANT & BOWMAN LIMITED
LOWER ROAD

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 00918578
Status Active
Incorporation Date 18 October 1967
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEY WOOD HERTS, WD3 5LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Myles David Jaakko Bowman on 23 March 2016. The most likely internet sites of GRANT & BOWMAN LIMITED are www.grantbowman.co.uk, and www.grant-bowman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Grant Bowman Limited is a Private Limited Company. The company registration number is 00918578. Grant Bowman Limited has been working since 18 October 1967. The present status of the company is Active. The registered address of Grant Bowman Limited is 1st Floor Sheraton House Lower Road Chorley Wood Herts Wd3 5lh. . HAJINEOCLI, Maria is a Secretary of the company. BOWMAN, David Alistair is a Director of the company. BOWMAN, Malcolm is a Director of the company. BOWMAN, Myles David Jaakko is a Director of the company. ESTRIN, Daniel Barrie is a Director of the company. ESTRIN, Raymond Mark is a Director of the company. Secretary BOWMAN, Paula Marjatta has been resigned. Director BOWERS, Craig Andrew Jonathan has been resigned. Director BOWMAN, Paula Marjatta has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAJINEOCLI, Maria
Appointed Date: 04 October 1993
Director
BOWMAN, David Alistair

68 years old
Director
BOWMAN, Malcolm

90 years old
Director
BOWMAN, Myles David Jaakko
Appointed Date: 04 April 2000
52 years old
Director
ESTRIN, Daniel Barrie
Appointed Date: 06 February 2007
54 years old
Director
ESTRIN, Raymond Mark
Appointed Date: 01 April 1998
79 years old

Resigned Directors

Secretary
BOWMAN, Paula Marjatta
Resigned: 04 October 1993
Director
BOWERS, Craig Andrew Jonathan
Resigned: 18 December 2003
Appointed Date: 01 April 2001
62 years old
Director
BOWMAN, Paula Marjatta
Resigned: 30 December 1999
76 years old

Persons With Significant Control

Mr David Alistair Bowman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Bowman
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mr Myles David Jaakko Bowman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

GRANT & BOWMAN LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 30 September 2016 with updates
24 Mar 2016
Director's details changed for Myles David Jaakko Bowman on 23 March 2016
03 Jan 2016
Accounts for a medium company made up to 31 March 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
...
... and 91 more events
16 Jun 1988
Return made up to 10/12/87; full list of members
20 Jan 1987
Accounting reference date extended from 31/12 to 31/03
31 Oct 1986
Accounts for a small company made up to 31 December 1985
31 Oct 1986
Return made up to 22/10/86; full list of members
18 Oct 1967
Certificate of incorporation

GRANT & BOWMAN LIMITED Charges

31 December 1997
Fixed charge on purchased debts which fail to vest
Delivered: 3 January 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
18 November 1996
Legal mortgage
Delivered: 19 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 20 market place brentford midd'x TW8 8EQ with all…
23 October 1992
Charge
Delivered: 31 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
5 January 1990
Assignment by way of mortgage
Delivered: 9 January 1990
Status: Satisfied on 21 October 2008
Persons entitled: The Law Society)(As Trustee of the Solicitors Staff Pension Fund
Description: The debt created by the account & all funds now or from…
28 January 1985
Charge
Delivered: 6 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts. Floating charge on all…

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