BOWMAN INTERNATIONAL LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1DZ

Company number 02750164
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address 10 ISIS COURT WYNDYKE FURLONG, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE, OX14 1DZ
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 1,000,040 . The most likely internet sites of BOWMAN INTERNATIONAL LIMITED are www.bowmaninternational.co.uk, and www.bowman-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Culham Rail Station is 3.2 miles; to Didcot Parkway Rail Station is 5.1 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowman International Limited is a Private Limited Company. The company registration number is 02750164. Bowman International Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Bowman International Limited is 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire Ox14 1dz. . HANCOCK, Paul Denis is a Secretary of the company. HANCOCK, Paul Denis is a Director of the company. HANCOCK, Steven Paul is a Director of the company. MITCHELL, Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
HANCOCK, Paul Denis
Appointed Date: 18 September 1992

Director
HANCOCK, Paul Denis
Appointed Date: 18 September 1992
88 years old

Director
HANCOCK, Steven Paul
Appointed Date: 18 September 1992
57 years old

Director
MITCHELL, Paul
Appointed Date: 02 July 2012
65 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1992

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1992

Persons With Significant Control

Mr Paul Dennis Hancock
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BOWMAN INTERNATIONAL LIMITED Events

29 Dec 2016
Accounts for a small company made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 1,000,040

15 Mar 2016
Accounts for a small company made up to 30 September 2015
29 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000,035

...
... and 80 more events
01 Oct 1992
New director appointed

01 Oct 1992
New director appointed

01 Oct 1992
Secretary resigned;director resigned;new director appointed

01 Oct 1992
Registered office changed on 01/10/92 from: 31 corsham street london N1 6DR

18 Sep 1992
Incorporation

BOWMAN INTERNATIONAL LIMITED Charges

26 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Paul Denis Hancock and Margaret Ann Hancock
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Legal charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Paul Denis Hancock and Margaret Ann Hancock
Description: 4, 5, 8, 9 and 10 isis court, abingdon business park…
25 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 isis court abingdon business park abingdon…
12 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 isis court abingdon business park abingdon…
20 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 8-10 isis court, abingdon business park, abingdon…
30 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 26 February 2008
Persons entitled: Paul Denis Hancock
Description: All undertaking and assets whatsoever and wheresoever for…
22 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 26 February 2008
Persons entitled: Paul Denis Hancock
Description: F/H property k/a 1 harrier park hawksworth didcot oxon.
22 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 harrier park hawksworth didcot oxon.
4 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied on 24 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…