About

Registered Number: 04155635
Date of Incorporation: 07/02/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

 

Bowden Bros & Co (Manchester) Ltd was registered on 07 February 2001 with its registered office in Sutton Coldfield in West Midlands, it's status at Companies House is "Active". There are 3 directors listed for this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDCASTLE, John Robert 01 October 2012 31 January 2018 1
WILLIAMS, Michael 22 February 2001 06 April 2001 1
Secretary Name Appointed Resigned Total Appointments
HARDCASTLE, Christine 01 October 2012 31 January 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 November 2019
PSC02 - N/A 04 November 2019
PSC07 - N/A 04 November 2019
PSC07 - N/A 04 November 2019
CS01 - N/A 04 November 2019
AP01 - Appointment of director 04 November 2019
TM02 - Termination of appointment of secretary 04 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 14 August 2014
AD01 - Change of registered office address 12 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 04 January 2013
RP04 - N/A 18 December 2012
RP04 - N/A 18 December 2012
RP04 - N/A 18 December 2012
RP04 - N/A 18 December 2012
RP04 - N/A 18 December 2012
AP01 - Appointment of director 12 November 2012
AP03 - Appointment of secretary 12 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
AD01 - Change of registered office address 12 November 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 30 November 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 01 November 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 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 04 November 2005
CERTNM - Change of name certificate 11 January 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 18 November 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 04 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 24 May 2002
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
287 - Change in situation or address of Registered Office 11 April 2001
225 - Change of Accounting Reference Date 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
CERTNM - Change of name certificate 03 April 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
NEWINC - New incorporation documents 07 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.