About

Registered Number: 03308235
Date of Incorporation: 27/01/1997 (25 years and 5 months ago)
Company Status: Active
Registered Address: 70 High Street, Toseland, St. Neots, Cambs, PE19 6RX,

 

Established in 1997, North & Bow Ltd has its registered office in St. Neots, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Hardy, Garry Norman, Hardy, Garry Norman, Telling, Michelle, Wisken, Louise Joanne, Burgess, Keith, Seamarks, Michael John are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Garry Norman 12 December 1997 - 1
BURGESS, Keith 12 December 1997 02 November 2012 1
SEAMARKS, Michael John 12 December 1997 26 July 2016 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Garry Norman 31 October 2018 - 1
TELLING, Michelle 01 April 2015 31 October 2018 1
WISKEN, Louise Joanne 19 February 1997 12 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
AA01 - Change of accounting reference date 14 July 2020
CS01 - N/A 17 February 2020
AD01 - Change of registered office address 28 October 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 30 January 2019
CS01 - N/A 30 January 2019
AP03 - Appointment of secretary 31 October 2018
TM02 - Termination of appointment of secretary 31 October 2018
RESOLUTIONS - N/A 19 June 2018
RESOLUTIONS - N/A 05 June 2018
SH19 - Statement of capital 05 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 June 2018
CAP-SS - N/A 05 June 2018
AA - Annual Accounts 26 May 2018
RESOLUTIONS - N/A 04 May 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 01 February 2017
TM01 - Termination of appointment of director 16 August 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 05 February 2016
AP03 - Appointment of secretary 10 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 10 February 2013
TM01 - Termination of appointment of director 04 January 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 12 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 19 January 2005
RESOLUTIONS - N/A 03 September 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 09 April 2003
287 - Change in situation or address of Registered Office 19 February 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2003
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
363s - Annual Return 20 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 November 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 27 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 December 2000
288c - Notice of change of directors or secretaries or in their particulars 23 August 2000
288c - Notice of change of directors or secretaries or in their particulars 23 August 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 01 March 2000
288c - Notice of change of directors or secretaries or in their particulars 20 January 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 December 1999
AA - Annual Accounts 31 August 1999
RESOLUTIONS - N/A 01 April 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 26 May 1998
RESOLUTIONS - N/A 07 April 1998
RESOLUTIONS - N/A 07 April 1998
RESOLUTIONS - N/A 12 March 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1998
123 - Notice of increase in nominal capital 19 February 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
363s - Annual Return 16 February 1998
225 - Change of Accounting Reference Date 13 October 1997
287 - Change in situation or address of Registered Office 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
NEWINC - New incorporation documents 27 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.