About

Registered Number: 03883905
Date of Incorporation: 25/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 39/42 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP

 

Having been setup in 1999, Bowie, Canham, Orr Ltd are based in South Yorkshire. The current directors of this organisation are Palmer, Wayne, Moran, Michael, Palmer, Kathryn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Michael 29 November 1999 - 1
PALMER, Kathryn 29 November 1999 11 May 2016 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Wayne 11 May 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 December 2018
PSC04 - N/A 11 December 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 14 December 2016
AP03 - Appointment of secretary 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
TM02 - Termination of appointment of secretary 11 August 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 11 December 2007
395 - Particulars of a mortgage or charge 29 November 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 04 December 2000
395 - Particulars of a mortgage or charge 02 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
395 - Particulars of a mortgage or charge 21 April 2000
395 - Particulars of a mortgage or charge 25 March 2000
395 - Particulars of a mortgage or charge 27 January 2000
RESOLUTIONS - N/A 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
287 - Change in situation or address of Registered Office 17 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
287 - Change in situation or address of Registered Office 01 December 1999
NEWINC - New incorporation documents 25 November 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 November 2007 Outstanding

N/A

Legal mortgage 31 May 2000 Outstanding

N/A

Legal mortgage 31 May 2000 Outstanding

N/A

Legal mortgage 31 May 2000 Outstanding

N/A

Legal mortgage 31 May 2000 Outstanding

N/A

Legal mortgage 18 April 2000 Outstanding

N/A

Legal mortgage 20 March 2000 Outstanding

N/A

Debenture 25 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.