Based in Sutton Coldfield, West Midlands, Bowbros Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". The organisation has 15 directors listed as Taylor, Keith, Howes, Dean Alan, Jones, Vincent, Quinn, Patricia Anne, Taylor, Keith, Alderson, Richard Antony, Hardcastle, John Robert, Lloyd, Matthew Spencer, Ball, Colin John, Bowden, John Vincent, Gordon, Geoffrey, Hardcastle, John Robert, Lloyd, Martyn Ian, Nurton, Christopher Charles, Watson, Susan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWES, Dean Alan | 31 January 2018 | - | 1 |
| JONES, Vincent | 31 December 2004 | - | 1 |
| QUINN, Patricia Anne | 31 January 2018 | - | 1 |
| TAYLOR, Keith | 31 January 2018 | - | 1 |
| BALL, Colin John | 30 January 1998 | 31 December 2005 | 1 |
| BOWDEN, John Vincent | 06 April 2001 | 31 July 2008 | 1 |
| GORDON, Geoffrey | 17 June 1993 | 30 January 1998 | 1 |
| HARDCASTLE, John Robert | 01 October 2012 | 31 January 2018 | 1 |
| LLOYD, Martyn Ian | 30 January 1998 | 01 October 2012 | 1 |
| NURTON, Christopher Charles | 30 January 1998 | 08 July 2006 | 1 |
| WATSON, Susan | 17 June 1993 | 30 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Keith | 31 January 2018 | - | 1 |
| ALDERSON, Richard Antony | 30 January 1998 | 21 October 2002 | 1 |
| HARDCASTLE, John Robert | 01 October 2012 | 31 January 2018 | 1 |
| LLOYD, Matthew Spencer | 31 December 2005 | 01 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| AP03 - Appointment of secretary | 09 May 2018 | |
| TM02 - Termination of appointment of secretary | 09 May 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| MR01 - N/A | 26 January 2018 | |
| MR01 - N/A | 26 January 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| CH03 - Change of particulars for secretary | 05 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| MR04 - N/A | 09 April 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AD01 - Change of registered office address | 12 December 2013 | |
| AR01 - Annual Return | 01 November 2013 | |
| MR01 - N/A | 24 July 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AP03 - Appointment of secretary | 29 October 2012 | |
| TM02 - Termination of appointment of secretary | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AD01 - Change of registered office address | 25 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2012 | |
| AUD - Auditor's letter of resignation | 09 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 29 November 2009 | |
| CH01 - Change of particulars for director | 29 November 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| CERTNM - Change of name certificate | 11 January 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
| RESOLUTIONS - N/A | 27 April 2001 | |
| 123 - Notice of increase in nominal capital | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| CERTNM - Change of name certificate | 10 April 2001 | |
| 395 - Particulars of a mortgage or charge | 07 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 30 June 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 225 - Change of Accounting Reference Date | 16 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| 363s - Annual Return | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
| 225 - Change of Accounting Reference Date | 06 February 1998 | |
| 287 - Change in situation or address of Registered Office | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 31 July 1997 | |
| 287 - Change in situation or address of Registered Office | 31 July 1997 | |
| AA - Annual Accounts | 15 August 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363x - Annual Return | 17 July 1995 | |
| 287 - Change in situation or address of Registered Office | 20 June 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| 288 - N/A | 28 October 1993 | |
| RESOLUTIONS - N/A | 28 September 1993 | |
| RESOLUTIONS - N/A | 28 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| 287 - Change in situation or address of Registered Office | 28 June 1993 | |
| NEWINC - New incorporation documents | 16 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2018 | Outstanding |
N/A |
| A registered charge | 22 January 2018 | Outstanding |
N/A |
| A registered charge | 18 July 2013 | Outstanding |
N/A |
| Debenture | 07 November 2012 | Fully Satisfied |
N/A |
| Debenture | 06 April 2001 | Fully Satisfied |
N/A |
