Bowmer Bond (Holdings) Ltd was registered on 19 October 2007 and has its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUTTS, Diane | 26 November 2007 | 01 July 2012 | 1 |
| SHENTON, Paul Martin | 26 November 2007 | 29 November 2011 | 1 |
| WHITEHOUSE, Robert Henry | 19 October 2007 | 04 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLENDER, Mark Anthony | 05 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 05 June 2020 | |
| RESOLUTIONS - N/A | 05 June 2020 | |
| SH06 - Notice of cancellation of shares | 04 June 2020 | |
| SH03 - Return of purchase of own shares | 04 June 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 21 October 2019 | |
| MR05 - N/A | 20 April 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 29 October 2018 | |
| PSC07 - N/A | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AAMD - Amended Accounts | 25 May 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| MR01 - N/A | 31 July 2015 | |
| MR01 - N/A | 21 July 2015 | |
| MR04 - N/A | 21 July 2015 | |
| MR04 - N/A | 21 July 2015 | |
| MR04 - N/A | 21 July 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| SH06 - Notice of cancellation of shares | 23 January 2013 | |
| SH03 - Return of purchase of own shares | 23 January 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| AP03 - Appointment of secretary | 05 October 2011 | |
| TM02 - Termination of appointment of secretary | 05 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| SH06 - Notice of cancellation of shares | 18 May 2011 | |
| SH03 - Return of purchase of own shares | 18 May 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| SH06 - Notice of cancellation of shares | 12 March 2010 | |
| SH03 - Return of purchase of own shares | 12 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 225 - Change of Accounting Reference Date | 24 February 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| AUD - Auditor's letter of resignation | 15 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
| MEM/ARTS - N/A | 13 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| 123 - Notice of increase in nominal capital | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| CERTNM - Change of name certificate | 11 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 395 - Particulars of a mortgage or charge | 01 December 2007 | |
| 287 - Change in situation or address of Registered Office | 01 December 2007 | |
| 225 - Change of Accounting Reference Date | 01 December 2007 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| NEWINC - New incorporation documents | 19 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 July 2015 | Outstanding |
N/A |
| A registered charge | 08 July 2015 | Outstanding |
N/A |
| Legal charge | 26 November 2007 | Fully Satisfied |
N/A |
| All assets debenture | 26 November 2007 | Fully Satisfied |
N/A |
| Debenture | 26 November 2007 | Fully Satisfied |
N/A |
