About

Registered Number: 03014271
Date of Incorporation: 25/01/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF

 

Based in Warwickshire, Bowie Lockwood Structures Ltd was founded on 25 January 1995, it has a status of "Active". There are 4 directors listed for this business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKWOOD, Marcus John William 02 January 2020 - 1
BOWIE, John 25 January 1995 30 November 2010 1
Secretary Name Appointed Resigned Total Appointments
LOCKWOOD, Monica Jane 01 November 1995 - 1
LOCKWOOD, John Edward 25 January 1995 01 November 1995 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AP01 - Appointment of director 14 January 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 27 July 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 18 August 2016
SH01 - Return of Allotment of shares 17 May 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 19 March 2010
SH19 - Statement of capital 04 March 2010
SH03 - Return of purchase of own shares 22 February 2010
RESOLUTIONS - N/A 05 February 2010
CAP-SS - N/A 05 February 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 02 October 2008
287 - Change in situation or address of Registered Office 08 May 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 14 March 2006
395 - Particulars of a mortgage or charge 09 December 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 24 December 2003
287 - Change in situation or address of Registered Office 09 August 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 01 February 2001
288c - Notice of change of directors or secretaries or in their particulars 01 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 07 May 1997
288c - Notice of change of directors or secretaries or in their particulars 28 November 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 18 February 1996
288 - N/A 21 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
287 - Change in situation or address of Registered Office 29 January 1995
NEWINC - New incorporation documents 25 January 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.