M.& R.BOWMAN LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 00752079
Status Active
Incorporation Date 4 March 1963
Company Type Private Limited Company
Address 1ST FLOOR SHERATON HOUSE, LOWER ROAD CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 ; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for philip ashton-jones . The most likely internet sites of M.& R.BOWMAN LIMITED are www.mrbowman.co.uk, and www.m-r-bowman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. M R Bowman Limited is a Private Limited Company. The company registration number is 00752079. M R Bowman Limited has been working since 04 March 1963. The present status of the company is Active. The registered address of M R Bowman Limited is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. . ASHTON-JONES, Lisa Jane is a Secretary of the company. ASHTON-JONES, Lisa Jane is a Director of the company. ASHTON-JONES, Philip is a Director of the company. MAWHOOD, Barbara Ann is a Director of the company. MAWHOOD, Raymond Valentine is a Director of the company. Secretary MAWHOOD, Raymond Valentine has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ASHTON-JONES, Lisa Jane
Appointed Date: 05 December 2006
Director
ASHTON-JONES, Lisa Jane
Appointed Date: 05 December 2006
59 years old
Director
ASHTON-JONES, Philip
Appointed Date: 26 April 2011
61 years old
Director
MAWHOOD, Barbara Ann

82 years old
Director
MAWHOOD, Raymond Valentine

83 years old

Resigned Directors

Secretary
MAWHOOD, Raymond Valentine
Resigned: 05 December 2006

M.& R.BOWMAN LIMITED Events

18 Jan 2017
Full accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,000
10 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for philip ashton-jones
07 Jan 2016
Accounts for a small company made up to 30 April 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,000
...
... and 105 more events
07 Nov 1986
Particulars of mortgage/charge
04 Nov 1986
Return made up to 13/02/86; full list of members
03 Oct 1986
Accounts for a small company made up to 30 April 1985
02 Sep 1986
Director resigned
20 May 1986
Return made up to 13/02/85; full list of members

M.& R.BOWMAN LIMITED Charges

15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H property k/a units 3, 4, 5, 6 and 7 heronsgate trading…
8 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land and buildings lying to the south west side of…
8 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land and buildings at bowman trading estate bessemer…
8 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H units 2, 4, 7-11 and yards 1 and 2 south close, royston…
23 June 2010
Legal charge
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Peter Gilbert Kwaku Ampofo
Description: Units 1 and 2 whitehall industrial estate, whitehall lane…
1 February 2005
Deed of rental assignment
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right title benefit and interest in and to all rent…
1 February 2005
Mortgage deed
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a units 2,4,7,8,9,10,11 royston industrial…
25 January 2001
Mortgage
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as units 3,4,5,6,7,23,24,25,26 and 28…
25 January 2001
Deed of rental assignment
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
25 February 1997
Mortgage
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Units 2, 4, 7, 8, 9, 10 and 11 royston trading estate…
19 February 1996
Supplemental mortgage
Delivered: 1 March 1996
Status: Satisfied on 17 February 2005
Persons entitled: Alliance & Leicester Building Society
Description: The property k/a units 13,14,15,16, 17 and 18 bowman…
22 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 23 June 2011
Persons entitled: Chestnut Building Society
Description: Units 2, 3, 4, 6, 7, 8, 9, 10, 11, & 12 a & b buildings…
27 November 1990
Mortgage
Delivered: 8 December 1990
Status: Satisfied on 23 June 2011
Persons entitled: Bristol & West Building Society
Description: Land and buildings on the north side of paycocks road…
11 October 1990
Legal mortgage
Delivered: 15 October 1990
Status: Satisfied on 17 February 2005
Persons entitled: Alliance and Leicester Building Society
Description: Units 2 and 5/6 and 10/11/12 bowman trading estate…
25 September 1990
Mortgage
Delivered: 28 September 1990
Status: Satisfied on 13 December 1990
Persons entitled: Garry Peter Harris Bruce Mckenzie Rough Robert Douglas Clements
Description: Units 1 and 2 whitehill industrial park, whitehill bassett…
23 August 1989
Mortgage
Delivered: 30 August 1989
Status: Satisfied on 13 December 1990
Persons entitled: Robert Douglas Clements Garry Peter Harris Bruce Mckenzie Rough
Description: F/H land and buildings being former crown supplies depot…
8 June 1988
Legal charge
Delivered: 16 June 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land and buildings on north west side of bessemer drive…
31 December 1987
Mortgage
Delivered: 6 January 1988
Status: Satisfied
Persons entitled: Palmlake Properties Limited
Description: F/Hold factory building at bessemer drive stevenage, herts…
2 November 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 23 June 2011
Persons entitled: Midland Bank PLC
Description: Land at paycocke road, basildon, essex known as rothmans…
8 June 1987
Legal charge
Delivered: 15 June 1987
Status: Satisfied on 23 March 1992
Persons entitled: Midland Bank PLC
Description: 7, westmoreland road kingsbury, L.b of brent.
8 May 1987
Legal charge
Delivered: 10 May 1987
Status: Satisfied on 17 December 1997
Persons entitled: Midland Bank PLC
Description: Bay no 1, clive way, off colonial way, watford.
2 February 1987
Legal charge
Delivered: 10 February 1987
Status: Satisfied on 14 February 1991
Persons entitled: Midland Bank PLC
Description: F/Hold - the metal works south of paycocke road basildon…
12 December 1986
Fixed and floating charge
Delivered: 23 December 1986
Status: Satisfied on 14 February 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…
5 November 1986
Legal charge
Delivered: 7 November 1986
Status: Satisfied
Persons entitled: Palmlake Properties Limited
Description: F/Hold - factory building at paycocke road basildon title…
8 September 1972
Mortgage
Delivered: 12 September 1972
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 72, hide road, pinner, L.b of harrow and also by way of…

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