Having been setup in 1987, H. V. Bowen & Sons (Transport) Ltd have registered office in Derby, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of H. V. Bowen & Sons (Transport) Ltd are listed as Mcdonald, Ross Edward, Bowen, Haydn Vaughan, Bowen, Mary Catherine at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWEN, Haydn Vaughan | N/A | - | 1 |
| BOWEN, Mary Catherine | N/A | 11 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Ross Edward | 01 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 February 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 17 August 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| AP01 - Appointment of director | 19 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| PSC05 - N/A | 05 September 2017 | |
| CH03 - Change of particulars for secretary | 05 September 2017 | |
| AD01 - Change of registered office address | 04 September 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH03 - Change of particulars for secretary | 05 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| RESOLUTIONS - N/A | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AP03 - Appointment of secretary | 19 September 2014 | |
| AD01 - Change of registered office address | 19 September 2014 | |
| AA01 - Change of accounting reference date | 19 September 2014 | |
| TM02 - Termination of appointment of secretary | 12 September 2014 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| MR04 - N/A | 06 September 2014 | |
| MR04 - N/A | 06 September 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| RESOLUTIONS - N/A | 07 November 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 September 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 26 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 07 December 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 01 December 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 02 December 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 15 December 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| AUD - Auditor's letter of resignation | 09 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| RESOLUTIONS - N/A | 27 January 1994 | |
| RESOLUTIONS - N/A | 27 January 1994 | |
| RESOLUTIONS - N/A | 27 January 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 363a - Annual Return | 16 February 1992 | |
| AA - Annual Accounts | 10 April 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| AA - Annual Accounts | 12 June 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| AA - Annual Accounts | 24 May 1989 | |
| 288 - N/A | 24 May 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 1989 | |
| 395 - Particulars of a mortgage or charge | 22 November 1988 | |
| 288 - N/A | 18 June 1987 | |
| GAZ(U) - N/A | 01 May 1987 | |
| 287 - Change in situation or address of Registered Office | 16 April 1987 | |
| CERTNM - Change of name certificate | 13 April 1987 | |
| CERTINC - N/A | 09 March 1987 | |
| NEWINC - New incorporation documents | 09 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 January 2012 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 November 1988 | Fully Satisfied |
N/A |
