Established in 1985, Bowller Group Ltd has its registered office in Sheffield, it has a status of "Active". We don't currently know the number of employees at the organisation. This company has 12 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWLLER, Stephen | N/A | 25 September 2014 | 1 |
| BURTENSHAW, Justin Alexander | 07 November 2001 | 01 November 2002 | 1 |
| CLARKSON, David Roy | 12 July 2001 | 25 June 2003 | 1 |
| COTEMAN, Stephen Frederick | 07 November 2001 | 30 November 2002 | 1 |
| EVERTON, Ian | 01 January 2011 | 25 September 2014 | 1 |
| HAYNES, Stephen Eric | 05 April 1996 | 25 September 2014 | 1 |
| KEEDLE, David | 01 January 2014 | 25 September 2014 | 1 |
| KEEDLE, David | N/A | 31 August 2011 | 1 |
| LUCAS, Jeremy Victor | 13 August 2001 | 07 May 2002 | 1 |
| LYNCH, Martin James | 01 August 2003 | 29 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 18 October 2019 | - | 1 |
| MONRO, Richard Charles | 25 September 2014 | 18 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 01 September 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AP03 - Appointment of secretary | 01 November 2019 | |
| TM02 - Termination of appointment of secretary | 01 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| AP01 - Appointment of director | 01 November 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 14 December 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| CH01 - Change of particulars for director | 10 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| CH03 - Change of particulars for secretary | 20 January 2015 | |
| MR04 - N/A | 20 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| MR04 - N/A | 23 October 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| TM02 - Termination of appointment of secretary | 26 September 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| AD01 - Change of registered office address | 26 September 2014 | |
| AP03 - Appointment of secretary | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| MR04 - N/A | 19 September 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH03 - Change of particulars for secretary | 25 January 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 May 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AUD - Auditor's letter of resignation | 11 November 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 395 - Particulars of a mortgage or charge | 20 September 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 24 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2007 | |
| 287 - Change in situation or address of Registered Office | 21 June 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 24 May 2006 | |
| 395 - Particulars of a mortgage or charge | 24 May 2006 | |
| 395 - Particulars of a mortgage or charge | 24 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 14 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| 287 - Change in situation or address of Registered Office | 13 February 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 04 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| CERTNM - Change of name certificate | 18 July 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 395 - Particulars of a mortgage or charge | 08 November 1999 | |
| 225 - Change of Accounting Reference Date | 08 September 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 395 - Particulars of a mortgage or charge | 08 September 1997 | |
| 395 - Particulars of a mortgage or charge | 11 July 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 288 - N/A | 10 April 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| 363s - Annual Return | 28 February 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 11 July 1994 | |
| 395 - Particulars of a mortgage or charge | 25 January 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363s - Annual Return | 06 April 1993 | |
| 395 - Particulars of a mortgage or charge | 19 March 1993 | |
| AA - Annual Accounts | 04 December 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| 395 - Particulars of a mortgage or charge | 30 May 1990 | |
| 395 - Particulars of a mortgage or charge | 30 May 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| AA - Annual Accounts | 21 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 28 July 1988 | |
| 363 - Annual Return | 28 July 1988 | |
| 288 - N/A | 18 September 1987 | |
| 395 - Particulars of a mortgage or charge | 29 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1987 | |
| AA - Annual Accounts | 20 December 1986 | |
| 363 - Annual Return | 20 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 04 May 2010 | Fully Satisfied |
N/A |
| Debenture | 16 September 2008 | Fully Satisfied |
N/A |
| Mortgage | 22 May 2006 | Fully Satisfied |
N/A |
| Mortgage | 22 May 2006 | Fully Satisfied |
N/A |
| Mortgage | 22 May 2006 | Fully Satisfied |
N/A |
| Debenture | 01 February 2006 | Fully Satisfied |
N/A |
| Debenture | 13 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 13 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 13 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 13 January 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 02 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 27 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1993 | Fully Satisfied |
N/A |
| Gurantee & debenture | 09 May 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 January 1987 | Fully Satisfied |
N/A |
