About

Registered Number: 00630223
Date of Incorporation: 12/06/1959 (64 years and 10 months ago)
Company Status: Active
Registered Address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS,

 

Bowling Green Garage (Powick) Ltd was established in 1959, it's status at Companies House is "Active". We do not know the number of employees at the business. This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Christopher James N/A - 1
MACLAREN, John Charles 20 August 1996 03 March 1998 1
WHEELER, Christopher John 01 May 1997 10 August 2018 1
WHEELER, Kathleen N/A 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN-HUGHES, Catherine Jayne 30 March 2018 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
CH03 - Change of particulars for secretary 31 March 2020
CH01 - Change of particulars for director 19 February 2020
MR04 - N/A 08 November 2019
AA - Annual Accounts 27 September 2019
PSC07 - N/A 09 April 2019
PSC04 - N/A 09 April 2019
CS01 - N/A 09 April 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 16 August 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 11 April 2018
AP03 - Appointment of secretary 11 April 2018
TM02 - Termination of appointment of secretary 11 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 14 April 2016
CH01 - Change of particulars for director 23 February 2016
CH01 - Change of particulars for director 23 February 2016
CH01 - Change of particulars for director 23 February 2016
CH01 - Change of particulars for director 23 February 2016
AD01 - Change of registered office address 23 February 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 16 April 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 28 April 2006
363a - Annual Return 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
353 - Register of members 22 March 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 09 May 2005
287 - Change in situation or address of Registered Office 28 April 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 27 March 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 31 March 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 10 April 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 13 March 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 13 April 1999
363s - Annual Return 18 May 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
AA - Annual Accounts 18 May 1998
AA - Annual Accounts 28 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
363s - Annual Return 16 April 1997
363s - Annual Return 12 April 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 27 March 1995
AA - Annual Accounts 10 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 June 1994
363s - Annual Return 25 March 1994
363s - Annual Return 04 April 1993
AA - Annual Accounts 04 April 1993
363s - Annual Return 17 March 1992
AA - Annual Accounts 17 March 1992
AA - Annual Accounts 22 May 1991
363a - Annual Return 22 May 1991
363 - Annual Return 05 April 1990
AA - Annual Accounts 28 March 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
AA - Annual Accounts 20 May 1988
363 - Annual Return 20 May 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 17 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 September 1986
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986
NEWINC - New incorporation documents 12 June 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 February 1982 Outstanding

N/A

Debenture 06 March 1981 Outstanding

N/A

Debenture 08 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.