BOWOOD FURNITURE GROUP LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2NE

Company number 05517004
Status Liquidation
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address CARMELLA HOUSE 3-4, GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 3 April 2016; Liquidators' statement of receipts and payments to 3 April 2015; Registered office address changed from Block P Wednesbury Trading Estate Wednesbury West Midlands WS10 7JN England on 16 April 2014. The most likely internet sites of BOWOOD FURNITURE GROUP LIMITED are www.bowoodfurnituregroup.co.uk, and www.bowood-furniture-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bowood Furniture Group Limited is a Private Limited Company. The company registration number is 05517004. Bowood Furniture Group Limited has been working since 25 July 2005. The present status of the company is Liquidation. The registered address of Bowood Furniture Group Limited is Carmella House 3 4 Grove Terrace Walsall West Midlands Ws1 2ne. . BARKER, John Harry is a Secretary of the company. BARKER, John Harry is a Director of the company. BRITTAIN, Leonard Peter is a Director of the company. HOLMES-SMITH, Nicholas Philip is a Director of the company. RUSSELL, Geoffrey Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARFIELD, Martyn John has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
BARKER, John Harry
Appointed Date: 25 July 2005
Director
BARKER, John Harry
Appointed Date: 25 July 2005
70 years old
Director
BRITTAIN, Leonard Peter
Appointed Date: 04 August 2010
78 years old
Director
HOLMES-SMITH, Nicholas Philip
Appointed Date: 25 July 2005
65 years old
Director
RUSSELL, Geoffrey Thomas
Appointed Date: 04 August 2010
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
HARFIELD, Martyn John
Resigned: 31 December 2013
Appointed Date: 01 August 2007
82 years old

BOWOOD FURNITURE GROUP LIMITED Events

06 Jun 2016
Liquidators' statement of receipts and payments to 3 April 2016
11 Jun 2015
Liquidators' statement of receipts and payments to 3 April 2015
16 Apr 2014
Registered office address changed from Block P Wednesbury Trading Estate Wednesbury West Midlands WS10 7JN England on 16 April 2014
15 Apr 2014
Statement of affairs with form 4.19
15 Apr 2014
Appointment of a voluntary liquidator
...
... and 37 more events
08 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005
Secretary resigned
25 Jul 2005
Incorporation

BOWOOD FURNITURE GROUP LIMITED Charges

28 October 2013
Charge code 0551 7004 0003
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0551 7004 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: UK Exim Limited
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0551 7004 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All monies, obligations and liabilities whatsoever (whether…

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