BOWPARK DEVELOPMENTS LIMITED
CHIPPING NORTON

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Company number 02267619
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address PARK HOUSE, OVER WORTON, CHIPPING NORTON, OXFORDSHIRE, OX7 7ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 35,100 . The most likely internet sites of BOWPARK DEVELOPMENTS LIMITED are www.bowparkdevelopments.co.uk, and www.bowpark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Bowpark Developments Limited is a Private Limited Company. The company registration number is 02267619. Bowpark Developments Limited has been working since 14 June 1988. The present status of the company is Active. The registered address of Bowpark Developments Limited is Park House Over Worton Chipping Norton Oxfordshire Ox7 7er. . BOWERMAN, Robert Denis is a Secretary of the company. BOWERMAN, Carole Ann is a Director of the company. BOWERMAN, Robert Denis is a Director of the company. Director PARKER, Maurice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWERMAN, Robert Denis
Director
BOWERMAN, Carole Ann

79 years old
Director
BOWERMAN, Robert Denis

80 years old

Resigned Directors

Director
PARKER, Maurice
Resigned: 08 September 1995
89 years old

Persons With Significant Control

Mr Robert Denis Bowermn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BOWPARK DEVELOPMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 35,100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 35,100
...
... and 68 more events
04 Oct 1988
Registered office changed on 04/10/88 from: 2 baches street london N1 6UB
28 Sep 1988
Company name changed certainmight LIMITED\certificate issued on 29/09/88
21 Sep 1988
Wd 06/09/88 ad 30/08/88--------- £ si 98@1=98 £ ic 2/100
13 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1988
Incorporation

BOWPARK DEVELOPMENTS LIMITED Charges

24 September 1997
Legal charge
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29/29A market square, bicester, oxfordshire.
30 July 1997
Legal charge
Delivered: 5 August 1997
Status: Satisfied on 28 October 1997
Persons entitled: Barclays Bank PLC
Description: 29/29A market square bicester oxfordshire.
15 April 1991
Mortgage debenture
Delivered: 19 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1989
Legal mortgage
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of brackley hotel and part of bromleys soap…

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