H.J. Bowler & Sons Ltd was setup in 1952, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Bhatia, Puneet, Bhatia, Aakash, Bhatia, Puneet, Bowler, Jonathan Paul, Thiagarajan, Sabarathinam, Cooke, Ian, Duckett, Brian, Blake, John Vivian at Companies House. Currently we aren't aware of the number of employees at the H.J. Bowler & Sons Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHATIA, Aakash | 18 December 2018 | - | 1 |
| BHATIA, Puneet | 31 July 2015 | - | 1 |
| BOWLER, Jonathan Paul | 01 October 2014 | - | 1 |
| THIAGARAJAN, Sabarathinam | 14 March 2018 | - | 1 |
| BLAKE, John Vivian | N/A | 03 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHATIA, Puneet | 14 March 2018 | - | 1 |
| COOKE, Ian | 31 July 2015 | 14 March 2018 | 1 |
| DUCKETT, Brian | N/A | 21 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 16 October 2018 | |
| MR01 - N/A | 11 September 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| AP03 - Appointment of secretary | 14 March 2018 | |
| TM02 - Termination of appointment of secretary | 14 March 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 20 October 2017 | |
| MR01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| AP03 - Appointment of secretary | 31 July 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| TM02 - Termination of appointment of secretary | 31 July 2015 | |
| MR04 - N/A | 08 July 2015 | |
| MR04 - N/A | 08 July 2015 | |
| MR04 - N/A | 08 July 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AP01 - Appointment of director | 16 October 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| 225 - Change of Accounting Reference Date | 03 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 225 - Change of Accounting Reference Date | 21 September 1999 | |
| RESOLUTIONS - N/A | 12 August 1999 | |
| MEM/ARTS - N/A | 12 August 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1999 | |
| 169 - Return by a company purchasing its own shares | 28 January 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| MEM/ARTS - N/A | 13 January 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1995 | |
| 395 - Particulars of a mortgage or charge | 27 July 1995 | |
| AA - Annual Accounts | 20 March 1995 | |
| 363s - Annual Return | 25 October 1994 | |
| 395 - Particulars of a mortgage or charge | 02 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 395 - Particulars of a mortgage or charge | 23 May 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363b - Annual Return | 18 October 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| AA - Annual Accounts | 24 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 October 1988 | |
| 288 - N/A | 18 February 1988 | |
| 363 - Annual Return | 09 November 1987 | |
| 395 - Particulars of a mortgage or charge | 02 October 1987 | |
| AA - Annual Accounts | 22 September 1987 | |
| 363 - Annual Return | 15 August 1986 | |
| AA - Annual Accounts | 04 July 1986 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2018 | Outstanding |
N/A |
| A registered charge | 09 May 2017 | Outstanding |
N/A |
| Debenture | 12 December 2005 | Fully Satisfied |
N/A |
| Debenture | 26 July 1995 | Fully Satisfied |
N/A |
| Guarantee and debenture | 25 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 13 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 18 September 1972 | Fully Satisfied |
N/A |
