Bowmans Leisure Ltd was registered on 14 September 2001 with its registered office in Berwick-Upon-Tweed, Northumberland, it's status in the Companies House registry is set to "Active". There are 6 directors listed for Bowmans Leisure Ltd at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDER, Nicholas James, The Earl Of Caledon | 24 May 2013 | - | 1 |
BUTTERWORTH, Camilla Jane | 24 November 2016 | - | 1 |
LOUND, Sally Patricia | 24 November 2016 | - | 1 |
REYNOLDS, Sally Ann | 22 May 2014 | - | 1 |
WOLFE, Andrew Ronald | 26 September 2017 | - | 1 |
ANDERSON, David Stirk | 31 May 2007 | 22 May 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
PSC05 - N/A | 23 September 2019 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 26 April 2019 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 18 April 2018 | |
AP01 - Appointment of director | 03 October 2017 | |
CS01 - N/A | 22 September 2017 | |
CH01 - Change of particulars for director | 22 September 2017 | |
PSC05 - N/A | 22 September 2017 | |
AA - Annual Accounts | 02 June 2017 | |
RP04AP01 - N/A | 14 March 2017 | |
AD01 - Change of registered office address | 10 February 2017 | |
RESOLUTIONS - N/A | 08 January 2017 | |
MA - Memorandum and Articles | 08 January 2017 | |
AP01 - Appointment of director | 14 December 2016 | |
AP01 - Appointment of director | 14 December 2016 | |
AA - Annual Accounts | 08 October 2016 | |
CS01 - N/A | 27 September 2016 | |
AR01 - Annual Return | 02 October 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 24 September 2014 | |
TM01 - Termination of appointment of director | 18 August 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AP01 - Appointment of director | 08 August 2013 | |
AA - Annual Accounts | 11 July 2013 | |
TM01 - Termination of appointment of director | 07 June 2013 | |
TM02 - Termination of appointment of secretary | 07 June 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 02 October 2010 | |
AA - Annual Accounts | 19 July 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 26 September 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 30 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
395 - Particulars of a mortgage or charge | 14 December 2007 | |
395 - Particulars of a mortgage or charge | 09 October 2007 | |
363a - Annual Return | 28 September 2007 | |
395 - Particulars of a mortgage or charge | 27 July 2007 | |
225 - Change of Accounting Reference Date | 19 July 2007 | |
RESOLUTIONS - N/A | 18 July 2007 | |
RESOLUTIONS - N/A | 18 July 2007 | |
RESOLUTIONS - N/A | 18 July 2007 | |
RESOLUTIONS - N/A | 18 July 2007 | |
RESOLUTIONS - N/A | 18 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
123 - Notice of increase in nominal capital | 18 July 2007 | |
MEM/ARTS - N/A | 04 July 2007 | |
AA - Annual Accounts | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
CERTNM - Change of name certificate | 08 June 2007 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 24 August 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363a - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363a - Annual Return | 05 October 2004 | |
363a - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 11 September 2003 | |
363a - Annual Return | 30 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
AA - Annual Accounts | 19 June 2002 | |
RESOLUTIONS - N/A | 13 June 2002 | |
RESOLUTIONS - N/A | 13 June 2002 | |
RESOLUTIONS - N/A | 13 June 2002 | |
RESOLUTIONS - N/A | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
RESOLUTIONS - N/A | 07 June 2002 | |
RESOLUTIONS - N/A | 07 June 2002 | |
RESOLUTIONS - N/A | 07 June 2002 | |
RESOLUTIONS - N/A | 07 June 2002 | |
225 - Change of Accounting Reference Date | 01 June 2002 | |
CERTNM - Change of name certificate | 28 May 2002 | |
287 - Change in situation or address of Registered Office | 27 May 2002 | |
288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
NEWINC - New incorporation documents | 14 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 December 2007 | Outstanding |
N/A |
Legal charge | 03 October 2007 | Outstanding |
N/A |
Debenture | 18 July 2007 | Outstanding |
N/A |