BOWMITE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E9 5EN

Company number 02355740
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 29 WHITEPOST LANE, HACKNEY, LONDON, E9 5EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 240,100 . The most likely internet sites of BOWMITE LIMITED are www.bowmite.co.uk, and www.bowmite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowmite Limited is a Private Limited Company. The company registration number is 02355740. Bowmite Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Bowmite Limited is 29 Whitepost Lane Hackney London E9 5en. . HART, Daniel Robert is a Secretary of the company. BRAMLEY, Anthony is a Director of the company. HART, Daniel Robert is a Director of the company. SHORT, Tony is a Director of the company. Secretary DURRANCE, James has been resigned. The company operates in "Development of building projects".


Current Directors


Director
BRAMLEY, Anthony

60 years old

Director
HART, Daniel Robert
Appointed Date: 14 March 1997
60 years old

Director
SHORT, Tony
Appointed Date: 14 March 1997
63 years old

Resigned Directors

Secretary
DURRANCE, James
Resigned: 06 March 1993

BOWMITE LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 240,100

11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 240,100

...
... and 73 more events
29 Sep 1989
Director resigned;new director appointed

12 Apr 1989
Director resigned;new director appointed

12 Apr 1989
Secretary resigned;new secretary appointed

12 Apr 1989
Registered office changed on 12/04/89 from: 2 baches street london N1 6UB

06 Mar 1989
Incorporation

BOWMITE LIMITED Charges

25 November 2005
Guarantee & debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1999
Legal charge
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 st stephens rd,poplar,london borough of tower hamlets;…
21 April 1999
Legal charge
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 bletsoe walk,london borough of hackney; egl 362805.
28 May 1998
Legal charge
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 white post lane,poplar,london borough of tower hamlets;…
3 February 1997
Legal charge
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88 morning lane lodon borough of hackney title no…
3 February 1997
Legal charge
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 market place,roman rd,london borough of tower hamlets;…
21 April 1994
Legal charge
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 coborn road bow london E3 2DA.
16 March 1994
Legal charge
Delivered: 21 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 verity house merchant street london E3 in the l/b of…
9 July 1992
Debenture
Delivered: 16 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…
6 June 1991
Fixed and floating charge
Delivered: 10 June 1991
Status: Satisfied on 14 January 1993
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…