BOWDON INDUSTRIES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UF

Company number 06300311
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 78 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of BOWDON INDUSTRIES LIMITED are www.bowdonindustries.co.uk, and www.bowdon-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowdon Industries Limited is a Private Limited Company. The company registration number is 06300311. Bowdon Industries Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Bowdon Industries Limited is 78 Ashley Road Hale Altrincham Cheshire Wa14 2uf. . BENSON, Brian Geoffrey is a Secretary of the company. BENSON, Brian Geoffrey is a Director of the company. STUFFINS, Grant Michael is a Director of the company. Secretary BENSON, Brian Geoffrey has been resigned. Secretary DOWNS NOMINEES LIMITED has been resigned. Secretary NEXUS SECRETARIAL LIMITED has been resigned. Director MITCHESON, William Scott has been resigned. Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BENSON, Brian Geoffrey
Appointed Date: 25 February 2008
Director
BENSON, Brian Geoffrey
Appointed Date: 09 July 2007
63 years old
Director
STUFFINS, Grant Michael
Appointed Date: 25 September 2014
48 years old

Resigned Directors

Secretary
BENSON, Brian Geoffrey
Resigned: 22 February 2008
Appointed Date: 09 July 2007
Secretary
DOWNS NOMINEES LIMITED
Resigned: 09 July 2007
Appointed Date: 03 July 2007
Secretary
NEXUS SECRETARIAL LIMITED
Resigned: 25 February 2008
Appointed Date: 22 February 2008
Director
MITCHESON, William Scott
Resigned: 09 September 2009
Appointed Date: 09 July 2007
72 years old
Director
REGENT ROAD NOMINEES LIMITED
Resigned: 09 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mr Brian Geoffrey Benson
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Bowdon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWDON INDUSTRIES LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Satisfaction of charge 3 in full
14 Sep 2016
Satisfaction of charge 1 in full
14 Sep 2016
Satisfaction of charge 2 in full
26 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 33 more events
17 Jul 2007
Registered office changed on 17/07/07 from: the cottages regent road altrincham cheshire WA14 1RX
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
17 Jul 2007
New director appointed
03 Jul 2007
Incorporation

BOWDON INDUSTRIES LIMITED Charges

20 August 2014
Charge code 0630 0311 0004
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…
8 October 2008
Composite all assets guarantee and debenture
Delivered: 17 October 2008
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Composite all assets guarantee and indemnity and debenture
Delivered: 7 March 2008
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Composite all assets guarantee and indemnity and debenture
Delivered: 12 February 2008
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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