BOWRING ARUNDEL & COMPANY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AN
Company number 01529810
Status Active
Incorporation Date 24 November 1980
Company Type Private Limited Company
Address 118 HIGH STREET, ETON, WINDSOR, ENGLAND, SL4 6AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Anthony Martin Spitz as a director on 8 February 2017; Micro company accounts made up to 28 January 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of BOWRING ARUNDEL & COMPANY LIMITED are www.bowringarundelcompany.co.uk, and www.bowring-arundel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Bowring Arundel Company Limited is a Private Limited Company. The company registration number is 01529810. Bowring Arundel Company Limited has been working since 24 November 1980. The present status of the company is Active. The registered address of Bowring Arundel Company Limited is 118 High Street Eton Windsor England Sl4 6an. . WATCHORN, Hugh John is a Secretary of the company. SCHACHTER, Elijah Duckworth is a Director of the company. SIMPSON, Raymond Neil is a Director of the company. Secretary COHEN, Barry has been resigned. Secretary DIBLEY, Fiona Margaret has been resigned. Director CARNERA, John Sante Guido has been resigned. Director COHEN, Barry has been resigned. Director HARRIS, David Henry has been resigned. Director SPITZ, Anthony Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WATCHORN, Hugh John
Appointed Date: 14 September 2016
Director
SCHACHTER, Elijah Duckworth
Appointed Date: 09 July 2015
56 years old
Director
SIMPSON, Raymond Neil
Appointed Date: 09 July 2015
61 years old

Resigned Directors

Secretary
COHEN, Barry
Resigned: 14 September 2016
Appointed Date: 06 May 1999
Secretary
DIBLEY, Fiona Margaret
Resigned: 06 May 1999
Director
CARNERA, John Sante Guido
Resigned: 23 November 1992
85 years old
Director
COHEN, Barry
Resigned: 14 September 2016
Appointed Date: 08 October 1991
69 years old
Director
HARRIS, David Henry
Resigned: 08 October 1991
75 years old
Director
SPITZ, Anthony Martin
Resigned: 08 February 2017
Appointed Date: 08 October 1991
85 years old

Persons With Significant Control

Mr Ray Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BOWRING ARUNDEL & COMPANY LIMITED Events

02 May 2017
Termination of appointment of Anthony Martin Spitz as a director on 8 February 2017
30 Nov 2016
Micro company accounts made up to 28 January 2016
16 Sep 2016
Confirmation statement made on 3 July 2016 with updates
16 Sep 2016
Termination of appointment of Barry Cohen as a secretary on 14 September 2016
15 Sep 2016
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 118 High Street Eton Windsor SL4 6AN on 15 September 2016
...
... and 93 more events
27 Nov 1986
Director resigned;new director appointed
14 Nov 1986
Full accounts made up to 1 February 1986
14 Nov 1986
Return made up to 23/07/86; full list of members
07 Dec 1983
Annual return made up to 05/07/83
24 Nov 1980
Incorporation

BOWRING ARUNDEL & COMPANY LIMITED Charges

26 August 1992
Mortgage debenture
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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