FRANK G. BOWEN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 4RE
Company number 00179193
Status Active
Incorporation Date 23 January 1922
Company Type Private Limited Company
Address 2 THE HITCHCOCK BUSINESS CENTER, HIGH ROAD LEYTONSTONE, LONDON, E11 4RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000 . The most likely internet sites of FRANK G. BOWEN LIMITED are www.frankgbowen.co.uk, and www.frank-g-bowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and one months. Frank G Bowen Limited is a Private Limited Company. The company registration number is 00179193. Frank G Bowen Limited has been working since 23 January 1922. The present status of the company is Active. The registered address of Frank G Bowen Limited is 2 The Hitchcock Business Center High Road Leytonstone London E11 4re. The company`s financial liabilities are £128.03k. It is £3.91k against last year. The cash in hand is £90.11k. It is £-26.65k against last year. And the total assets are £206.32k, which is £-78.24k against last year. CHAPMAN, Jason David is a Secretary of the company. STONE, Robert William is a Director of the company. Secretary FARRAR, Luigi Joseph has been resigned. Secretary HUNT, Joseph Charles has been resigned. Secretary STONE, Robert William has been resigned. Secretary YEOMANS, John Richard has been resigned. Director FARRAR, Luigi Joseph has been resigned. Director YEOMANS, John Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


frank g. bowen Key Finiance

LIABILITIES £128.03k
+3%
CASH £90.11k
-23%
TOTAL ASSETS £206.32k
-28%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Jason David
Appointed Date: 05 November 2013
Director
STONE, Robert William
Appointed Date: 31 December 1992
73 years old

Resigned Directors

Secretary
FARRAR, Luigi Joseph
Resigned: 31 December 1992
Secretary
HUNT, Joseph Charles
Resigned: 05 November 2013
Appointed Date: 01 January 2000
Secretary
STONE, Robert William
Resigned: 01 January 2000
Appointed Date: 08 August 1998
Secretary
YEOMANS, John Richard
Resigned: 08 August 1998
Appointed Date: 31 December 1992
Director
FARRAR, Luigi Joseph
Resigned: 31 December 1992
96 years old
Director
YEOMANS, John Richard
Resigned: 31 March 2000
82 years old

Persons With Significant Control

Mr Robert William Stone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jason David Chapman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

FRANK G. BOWEN LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
...
... and 67 more events
16 Feb 1988
Return made up to 31/12/87; full list of members
23 Jan 1988
Accounts for a small company made up to 30 September 1987
02 Feb 1987
Secretary resigned;new secretary appointed
30 Dec 1986
Full accounts made up to 30 September 1986
30 Dec 1986
Return made up to 31/10/86; full list of members

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