Company number 00779241
Status Active
Incorporation Date 31 October 1963
Company Type Private Limited Company
Address CERTAX ACCOUNTING WIRRAL, OFFICE 47, BIG PADLOCK, CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH49 0AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BOWCREST LIMITED are www.bowcrest.co.uk, and www.bowcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Brunswick Rail Station is 5.1 miles; to Bank Hall Rail Station is 6.3 miles; to Seaforth & Litherland Rail Station is 7.3 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowcrest Limited is a Private Limited Company.
The company registration number is 00779241. Bowcrest Limited has been working since 31 October 1963.
The present status of the company is Active. The registered address of Bowcrest Limited is Certax Accounting Wirral Office 47 Big Padlock Champions Business Park Arrowe Brook Road Wirral Merseyside United Kingdom Ch49 0ab. . OGRADY, Audrey is a Secretary of the company. O'GRADY, Darrell James is a Director of the company. Secretary OGRADY, John Thomas has been resigned. Director OGRADY, James Richard has been resigned. Director OGRADY, John Thomas has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darrell James O'Grady
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWCREST LIMITED Events
01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Director's details changed for Darrell James O'grady on 1 February 2016
...
... and 87 more events
01 Jul 1988
Return made up to 31/12/87; full list of members
22 Sep 1987
Return made up to 31/12/86; full list of members
23 Mar 1987
Registered office changed on 23/03/87 from: 171 brandon street birkenhead ches
11 November 2010
Mortgage
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on south side st pauls rd & land on south west…
11 November 2010
Mortgage deed
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 355-361 (odd) new chester road rock ferry…
18 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 christleton close prenton merseyside. The rental income…
18 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 christleton close prenton merseyside. The rental income…
18 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 christleton close prenton merseyside. The rental income…
18 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 christleton close prenton merseyside. The rental income…
29 December 2003
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of st pauls road,rock ferry wirral…
18 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 355-361 new chester rd,rock ferry,wirral. Fixed charge all…
18 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 355 new chester rd,rock ferry,wirral. Fixed charge all…
18 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 361 new chester rd,rock ferry,wirral. Fixed charge all…
24 October 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 23 christleton close, prenton, wirral CH43 0XF.
24 October 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 25 christleton close, prenton, wirral CH43 0XF.
18 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 21 christleton close, oxton, wirral CH43 0XF.
18 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 27 christleton close, oxton, wirral, CH43 0XF.
12 November 1998
Debenture
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land on the east side of christleton close…
11 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land being 17 & 19 christleton close and land…
21 May 1975
Legal charge
Delivered: 9 September 1975
Status: Outstanding
Persons entitled: William & Glyns Bank
Description: 113 grange raod west birkenhead merseyside with all…
21 May 1975
Legal charge
Delivered: 9 January 1975
Status: Outstanding
Persons entitled: Williams and Glyns Bank
Description: Land and buildings on the east side of alfred road…
21 May 1975
Legal charge
Delivered: 9 January 1975
Status: Outstanding
Persons entitled: Williams & Glyns Bank
Description: Land and building on the west side of borough road…