About

Registered Number: 04288009
Date of Incorporation: 14/09/2001 (20 years ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

Based in Berwick-Upon-Tweed in Northumberland, Bowmans Leisure Ltd was registered on 14 September 2001, it's status in the Companies House registry is set to "Active". The current directors of Bowmans Leisure Ltd are listed as Alexander, Nicholas James, The Earl Of Caledon, Butterworth, Camilla Jane, Lound, Sally Patricia, Reynolds, Sally Ann, Wolfe, Andrew Ronald, Anderson, David Stirk. We don't know the number of employees at Bowmans Leisure Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.