DOWLIS INSPIRED BRANDING LIMITED
WOKING DOWLIS CORPORATE SOLUTIONS (UK) LIMITED DOWLIS CORPORATE SOLUTIONS LIMITED DOWLIS GROUP LTD

Hellopages » Surrey » Woking » GU21 5RP
Company number 01179852
Status Active
Incorporation Date 6 August 1974
Company Type Private Limited Company
Address 3 RIVER COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 ; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 97 . The most likely internet sites of DOWLIS INSPIRED BRANDING LIMITED are www.dowlisinspiredbranding.co.uk, and www.dowlis-inspired-branding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.7 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dowlis Inspired Branding Limited is a Private Limited Company. The company registration number is 01179852. Dowlis Inspired Branding Limited has been working since 06 August 1974. The present status of the company is Active. The registered address of Dowlis Inspired Branding Limited is 3 River Court Albert Drive Woking Surrey Gu21 5rp. . CARR-HILL LIMITED is a Secretary of the company. LYNN, David Peter is a Director of the company. SOWERBY, Richard Anthony is a Director of the company. Secretary COLTON WILLIS, Jeanette has been resigned. Secretary FIELDER, Barry William has been resigned. Secretary SMITH, David Robert has been resigned. Secretary SYKES, Timothy James has been resigned. Director CABLE, Gary has been resigned. Director COLTON WILLIS, Jeanette has been resigned. Director CONWAY, Peter John has been resigned. Director EVANS, David Victor has been resigned. Director FIELDER, Barry William has been resigned. Director GOODFELLOW, George has been resigned. Director GRAY, David Henry has been resigned. Director LONG, David Royston has been resigned. Director ROSS, Stuart Neil has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SMITH, David Robert has been resigned. Director SYKES, Timothy James has been resigned. Director VARLEY, Martin has been resigned. Director VARLEY, Martin has been resigned. Director WILLIS, Keith Terence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARR-HILL LIMITED
Appointed Date: 12 July 2011
Director
LYNN, David Peter
Appointed Date: 12 July 2011
41 years old
Director
SOWERBY, Richard Anthony
Appointed Date: 12 July 2011
58 years old

Resigned Directors

Secretary
COLTON WILLIS, Jeanette
Resigned: 28 September 2004
Secretary
FIELDER, Barry William
Resigned: 05 January 2009
Appointed Date: 28 September 2004
Secretary
SMITH, David Robert
Resigned: 12 July 2011
Appointed Date: 24 June 2009
Secretary
SYKES, Timothy James
Resigned: 20 April 2009
Appointed Date: 05 January 2009
Director
CABLE, Gary
Resigned: 28 September 2004
Appointed Date: 03 April 2000
61 years old
Director
COLTON WILLIS, Jeanette
Resigned: 28 September 2004
80 years old
Director
CONWAY, Peter John
Resigned: 28 September 2004
78 years old
Director
EVANS, David Victor
Resigned: 31 January 2001
84 years old
Director
FIELDER, Barry William
Resigned: 31 May 2011
Appointed Date: 01 April 1996
80 years old
Director
GOODFELLOW, George
Resigned: 13 February 2015
Appointed Date: 12 July 2011
77 years old
Director
GRAY, David Henry
Resigned: 08 June 2006
Appointed Date: 13 February 2006
73 years old
Director
LONG, David Royston
Resigned: 25 October 2002
69 years old
Director
ROSS, Stuart Neil
Resigned: 13 February 2015
Appointed Date: 12 July 2011
50 years old
Director
SLATER, Richard Craig Alan
Resigned: 20 April 2009
Appointed Date: 02 January 2009
62 years old
Director
SMITH, David Robert
Resigned: 12 July 2011
Appointed Date: 24 June 2009
58 years old
Director
SYKES, Timothy James
Resigned: 20 April 2009
Appointed Date: 13 October 2008
56 years old
Director
VARLEY, Martin
Resigned: 12 July 2011
Appointed Date: 24 June 2009
63 years old
Director
VARLEY, Martin
Resigned: 29 January 2009
Appointed Date: 28 September 2004
63 years old
Director
WILLIS, Keith Terence
Resigned: 29 January 2009
81 years old

DOWLIS INSPIRED BRANDING LIMITED Events

01 Dec 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 97
12 Feb 2016
Auditor's resignation
07 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 97
...
... and 148 more events
08 Apr 1987
Full accounts made up to 31 October 1986
08 Apr 1987
Return made up to 28/02/87; full list of members
03 May 1986
Full accounts made up to 31 October 1985
03 May 1986
Return made up to 14/04/86; full list of members
06 Aug 1974
Incorporation

DOWLIS INSPIRED BRANDING LIMITED Charges

17 June 2014
Charge code 0117 9852 0011
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 June 2014
Charge code 0117 9852 0010
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 19 June 2014
Persons entitled: Altitude Group PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 16 July 2011
Status: Satisfied on 19 June 2014
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Charge of deposit
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £90,000 and all amounts in the future…
17 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2005
Fixed and floating charge
Delivered: 12 March 2005
Status: Satisfied on 4 July 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 2003
Rental deposit deed
Delivered: 28 January 2003
Status: Satisfied on 24 June 2011
Persons entitled: Network Estates Limited
Description: The amount from time to time standing to the credit of an…
16 June 1997
Mortgage debenture
Delivered: 24 June 1997
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 May 1988
Legal mortgage
Delivered: 6 June 1988
Status: Satisfied on 25 July 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 1 harris way windmill road sunbury surrey and the…
16 July 1979
Legal mortgage
Delivered: 23 July 1979
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: The printing works, thames meadow, walton bridge…

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