About

Registered Number: 00104028
Date of Incorporation: 13/07/1909 (114 years and 9 months ago)
Company Status: Active
Registered Address: 79 Princes Street, Stockport, Cheshire, SK1 1RW

 

Based in Stockport, Cheshire, James Bowes Ltd was registered on 13 July 1909, it's status in the Companies House registry is set to "Active". Bowes, James Paul, Burton, Judith, Bowes, Iris May are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWES, Iris May 25 July 2001 14 December 2016 1
Secretary Name Appointed Resigned Total Appointments
BOWES, James Paul 25 July 2001 25 January 2017 1
BURTON, Judith N/A 25 July 2001 1

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 03 February 2017
TM02 - Termination of appointment of secretary 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH03 - Change of particulars for secretary 31 December 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 28 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 05 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
AA - Annual Accounts 25 June 2007
363s - Annual Return 11 March 2007
395 - Particulars of a mortgage or charge 21 November 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 03 February 2005
288b - Notice of resignation of directors or secretaries 16 August 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 29 July 2003
225 - Change of Accounting Reference Date 03 March 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 20 February 2002
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 15 March 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 16 February 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 08 February 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 18 June 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 20 March 1989
363 - Annual Return 29 September 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
288 - N/A 24 September 1987
287 - Change in situation or address of Registered Office 22 September 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986
MISC - Miscellaneous document 13 July 1909

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 November 2006 Outstanding

N/A

Debenture 08 December 1983 Outstanding

N/A

Insti. Of charge 23 January 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.