BOWEM LIMITED
WATFORD JETYRES LIMITED

Hellopages » Hertfordshire » Watford » WD18 7JD
Company number 00758593
Status Active
Incorporation Date 24 April 1963
Company Type Private Limited Company
Address 95 RICKMANSWORTH ROAD, WATFORD, HERTS, ENGLAND, WD18 7JD
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Company name changed jetyres LIMITED\certificate issued on 04/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of BOWEM LIMITED are www.bowem.co.uk, and www.bowem.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to South Kenton Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowem Limited is a Private Limited Company. The company registration number is 00758593. Bowem Limited has been working since 24 April 1963. The present status of the company is Active. The registered address of Bowem Limited is 95 Rickmansworth Road Watford Herts England Wd18 7jd. . WEIR, Aviva Amelia is a Secretary of the company. BOXER, Matthew James is a Director of the company. EMANUEL, Adam Maurice is a Director of the company. EMANUEL, David is a Director of the company. WEIR, Aviva Amelia is a Director of the company. Director EMANUEL, Joseph has been resigned. Director EMANUEL, Michael Barnet Philip has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
WEIR, Aviva Amelia
Director
BOXER, Matthew James
Appointed Date: 01 September 2009
40 years old
Director
EMANUEL, Adam Maurice

64 years old
Director
EMANUEL, David

73 years old
Director
WEIR, Aviva Amelia

67 years old

Resigned Directors

Director
EMANUEL, Joseph
Resigned: 11 February 2009
110 years old
Director
EMANUEL, Michael Barnet Philip
Resigned: 15 April 2004
75 years old

Persons With Significant Control

Mr David Emanuel
Notified on: 8 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aviva Amelia Weir
Notified on: 8 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Maurice Emanuel
Notified on: 8 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWEM LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Company name changed jetyres LIMITED\certificate issued on 04/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
01 Jul 2016
Registered office address changed from Colin Road Willesden London NW10 2ED to 95 Rickmansworth Road Watford Herts WD18 7JD on 1 July 2016
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 96 more events
30 Jun 1986
New director appointed
30 Jun 1986
New director appointed
09 May 1986
Full accounts made up to 31 January 1986
09 May 1986
Return made up to 06/05/86; full list of members
09 May 1986
Return made up to 06/05/86; full list of members

BOWEM LIMITED Charges

8 February 2011
Legal charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Adam Maurice Emanuel Aviva Amelia Weir David Emanuel and Hornbuckle Mitchell Trustees Limited
Description: 801B london road grays essex.
1 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Adam Maurice Emanuel, David Emanuel and Aviva Amelia Weir
Description: Fixed and floating charge over the undertaking and all…
28 April 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Legal charge
Delivered: 19 March 2001
Status: Satisfied on 21 February 2015
Persons entitled: Barclays Bank PLC
Description: 69 & 71 hornsey road islington london borough of islington…
29 October 1993
Mortgage debenture
Delivered: 3 November 1993
Status: Satisfied on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1993
Legal mortgage
Delivered: 3 November 1993
Status: Satisfied on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 801 london road, west thurrock, essex…
7 November 1988
Legal mortgage
Delivered: 11 November 1988
Status: Satisfied on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: 69 and 71 hornsey road l/b of islington title no: 352295…
5 January 1982
Mortgage
Delivered: 26 January 1982
Status: Satisfied on 1 February 1993
Persons entitled: M Freeman
Description: 69-71, hornsey road, islington. Title no. 352295 & 352906.

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