Bowater Price plc

About

Registered Number: 03984449
Date of Incorporation: 02/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG

 

Bowater Price Plc was founded on 02 May 2000 and has its registered office in Sawbridgeworth in Hertfordshire, it's status at Companies House is "Active". There are 7 directors listed as Williams, Tracey, Williams, Paul Harvey, Jarrett, Geoffrey, Williams, Simon Harvey, Brothers, Michael Anthony, Jarrett, Terrence Michael, Jarrett, Yvonne for Bowater Price Plc at Companies House. The organisation is VAT Registered. There are currently 1-10 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Paul Harvey 03 September 2007 - 1
BROTHERS, Michael Anthony 30 May 2000 01 August 2000 1
JARRETT, Terrence Michael 30 May 2000 31 December 2003 1
JARRETT, Yvonne 01 January 2004 31 December 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Tracey 30 June 2011 - 1
JARRETT, Geoffrey 24 March 2004 30 June 2011 1
WILLIAMS, Simon Harvey 01 February 2003 01 March 2004 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 June 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 07 July 2016
CH03 - Change of particulars for secretary 07 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 27 June 2012
RESOLUTIONS - N/A 15 June 2012
AP03 - Appointment of secretary 12 June 2012
TM02 - Termination of appointment of secretary 12 June 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 06 January 2011
MISC - Miscellaneous document 06 July 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 21 October 2007
363s - Annual Return 26 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 21 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 15 July 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
MISC - Miscellaneous document 06 January 2004
CERTNM - Change of name certificate 23 September 2003
RESOLUTIONS - N/A 16 September 2003
RESOLUTIONS - N/A 16 September 2003
CERT5 - Re-registration of a company from private to public 16 September 2003
AUDS - Auditor's statement 16 September 2003
BS - Balance sheet 16 September 2003
MAR - Memorandum and Articles - used in re-registration 16 September 2003
43(3)e - Declaration on application by a private company for re-registration as a public company 16 September 2003
43(3) - Application by a private company for re-registration as a public company 16 September 2003
AA - Annual Accounts 09 September 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 04 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 22 May 2003
288c - Notice of change of directors or secretaries or in their particulars 07 April 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 05 May 2002
363s - Annual Return 07 August 2001
287 - Change in situation or address of Registered Office 08 May 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
RESOLUTIONS - N/A 09 June 2000
MEM/ARTS - N/A 09 June 2000
225 - Change of Accounting Reference Date 09 June 2000
123 - Notice of increase in nominal capital 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
CERTNM - Change of name certificate 05 June 2000
NEWINC - New incorporation documents 02 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links