Company number 01881955
Status Active
Incorporation Date 31 January 1985
Company Type Private Limited Company
Address 76 STEWARTS ROAD, LONDON, SW8 4DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Kate Louise Bowles as a director on 23 January 2017; Amended total exemption small company accounts made up to 31 March 2016; Appointment of Ms Kate Louise Bowles as a director on 19 December 2016. The most likely internet sites of COLIN BOWLES LIMITED are www.colinbowles.co.uk, and www.colin-bowles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Colin Bowles Limited is a Private Limited Company.
The company registration number is 01881955. Colin Bowles Limited has been working since 31 January 1985.
The present status of the company is Active. The registered address of Colin Bowles Limited is 76 Stewarts Road London Sw8 4de. . BOWLES, Colin is a Director of the company. Secretary BOWLES, Patricia has been resigned. Director BOWLES, Kate Louise has been resigned. Director BOWLES, Patricia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOWLES, Patricia
Resigned: 10 August 2016
Appointed Date: 14 May 2003
65 years old
Persons With Significant Control
Mr Colin Bowles
Notified on: 10 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
COLIN BOWLES LIMITED Events
27 Jan 2017
Termination of appointment of Kate Louise Bowles as a director on 23 January 2017
23 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Appointment of Ms Kate Louise Bowles as a director on 19 December 2016
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 72 more events
27 Jul 1987
Accounts for a small company made up to 31 March 1987
27 Jul 1987
Return made up to 13/06/87; full list of members
13 Aug 1986
Accounts for a small company made up to 31 March 1986
13 Aug 1986
Return made up to 10/06/86; full list of members
31 Jan 1985
Incorporation
11 September 2008
Legal charge
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 stewarts road london by way of fixed charge, the benefit…
5 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1998
Floating charge
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: West Romwich Building Society
Description: All the undertaking property and assets present and future…
30 July 1998
Commercial mortgage deed
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of legal mortgage land and buildings k/a 76 stewarts…
17 April 1997
Debenture
Delivered: 19 April 1997
Status: Satisfied
on 8 August 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…