ARTHUR BOWES AND SON LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 1NS
Company number 04611356
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address ABACUS HOUSE, ROPE WALK, GARSTANG, PRESTON, LANCASHIRE, ENGLAND, PR3 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Richard House Winckley Square Preston Lancs PR1 3HP to Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS on 2 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of ARTHUR BOWES AND SON LIMITED are www.arthurbowesandson.co.uk, and www.arthur-bowes-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Arthur Bowes and Son Limited is a Private Limited Company. The company registration number is 04611356. Arthur Bowes and Son Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Arthur Bowes and Son Limited is Abacus House Rope Walk Garstang Preston Lancashire England Pr3 1ns. The company`s financial liabilities are £20.76k. It is £-0.43k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £35.67k, which is £-9.98k against last year. BOWES, Susan is a Secretary of the company. BOWES, Stephen Duncan is a Director of the company. BOWES, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


arthur bowes and son Key Finiance

LIABILITIES £20.76k
-3%
CASH £0.05k
TOTAL ASSETS £35.67k
-22%
All Financial Figures

Current Directors

Secretary
BOWES, Susan
Appointed Date: 06 December 2002

Director
BOWES, Stephen Duncan
Appointed Date: 06 December 2002
77 years old

Director
BOWES, Susan
Appointed Date: 06 December 2002
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Stephen Duncan Bowes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Bowes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTHUR BOWES AND SON LIMITED Events

02 May 2017
Registered office address changed from Richard House Winckley Square Preston Lancs PR1 3HP to Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS on 2 May 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Dec 2016
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 27 more events
19 Dec 2003
Ad 01/04/03--------- £ si 1@1
24 Apr 2003
Particulars of mortgage/charge
31 Jan 2003
Accounting reference date extended from 31/12/03 to 31/03/04
16 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation

ARTHUR BOWES AND SON LIMITED Charges

22 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…