STUART BOWLER HOLDINGS LIMITED
NEWCASTLE, EASTCROFT LIMITED


Company number 01767284
Status Active
Incorporation Date 4 November 1983
Company Type Private Limited Company
Address SPEEDWELL ROAD,, PARKHOUSE IND., EST., EAST,, NEWCASTLE,, STAFFS, ST5 7RG.
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STUART BOWLER HOLDINGS LIMITED are www.stuartbowlerholdings.co.uk, and www.stuart-bowler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Stuart Bowler Holdings Limited is a Private Limited Company. The company registration number is 01767284. Stuart Bowler Holdings Limited has been working since 04 November 1983. The present status of the company is Active. The registered address of Stuart Bowler Holdings Limited is Speedwell Road Parkhouse Ind Est East Newcastle Staffs St5 7rg. . BOWLER, James Robert is a Secretary of the company. BOWLER, James Robert is a Director of the company. BOWLER, Stuart Malcolm is a Director of the company. Secretary BOWLER, Deborah Susan has been resigned. Director BOWLER, Deborah Susan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOWLER, James Robert
Appointed Date: 19 July 2010
Director
BOWLER, James Robert
Appointed Date: 19 July 2010
41 years old
Director
BOWLER, Stuart Malcolm

70 years old

Resigned Directors

Secretary
BOWLER, Deborah Susan
Resigned: 19 July 2010
Director
BOWLER, Deborah Susan
Resigned: 19 July 2010
68 years old

Persons With Significant Control

Mr James Robert Bowler
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Malcolm Bowler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STUART BOWLER HOLDINGS LIMITED Events

12 Apr 2017
Group of companies' accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Dec 2015
Director's details changed for Mr James Robert Bowler on 11 February 2015
...
... and 74 more events
15 Dec 1987
Accounts for a small company made up to 31 December 1986
15 Dec 1987
Return made up to 12/11/87; full list of members
16 Sep 1986
Accounts for a small company made up to 31 December 1985
16 Sep 1986
Return made up to 11/08/86; full list of members
04 Nov 1983
Incorporation

STUART BOWLER HOLDINGS LIMITED Charges

12 December 2013
Charge code 0176 7284 0005
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 December 2009
Legal charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a 53 slaney street newcastle under lyme…
15 November 1993
Guarantee and debenture
Delivered: 25 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1992
Legal charge
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot j, parkhouse industrial estate, east…
29 May 1985
Debenture
Delivered: 4 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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