About

Registered Number: 01075529
Date of Incorporation: 06/10/1972 (49 years and 10 months ago)
Company Status: Active
Registered Address: Hornblower House, Galleymead Road, Colnbrook, Buckinghamshire, SL3 0EN

 

Roy Bowles Transport Ltd was registered on 06 October 1972 and are based in Colnbrook in Buckinghamshire, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of this company are Nye, Sheila, Austin, Reginald James Henry, Bowles, Mary, Bowles, Royston Stephen, Gilliard, Victor Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Reginald James Henry 29 October 1997 22 May 1998 1
BOWLES, Mary N/A 05 April 2019 1
BOWLES, Royston Stephen N/A 22 January 2015 1
GILLIARD, Victor Charles N/A 31 October 2009 1
Secretary Name Appointed Resigned Total Appointments
NYE, Sheila 08 March 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 11 May 2020
MR04 - N/A 30 January 2020
MR04 - N/A 30 January 2020
MR04 - N/A 30 January 2020
PSC01 - N/A 20 November 2019
PSC01 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 13 May 2019
PSC04 - N/A 29 April 2019
TM01 - Termination of appointment of director 05 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 13 May 2015
TM01 - Termination of appointment of director 04 February 2015
AA - Annual Accounts 30 May 2014
CH01 - Change of particulars for director 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 24 September 2013
MR04 - N/A 30 August 2013
MR04 - N/A 30 August 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 15 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 08 September 2010
AP01 - Appointment of director 10 August 2010
AP01 - Appointment of director 10 August 2010
AR01 - Annual Return 26 May 2010
TM02 - Termination of appointment of secretary 26 May 2010
AP03 - Appointment of secretary 31 March 2010
TM01 - Termination of appointment of director 24 March 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 15 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 May 2008
353 - Register of members 15 May 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 16 May 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 04 August 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
363s - Annual Return 18 May 1998
288a - Notice of appointment of directors or secretaries 18 November 1997
AA - Annual Accounts 09 October 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 04 June 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 12 May 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 14 May 1993
AA - Annual Accounts 14 September 1992
363s - Annual Return 13 May 1992
395 - Particulars of a mortgage or charge 08 April 1992
AA - Annual Accounts 06 September 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 29 September 1987
288 - N/A 30 December 1986
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
CERTNM - Change of name certificate 28 January 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 March 1992 Fully Satisfied

N/A

Debenture 18 July 1983 Fully Satisfied

N/A

Legal charge 23 June 1983 Outstanding

N/A

Legal mortgage 04 December 1979 Fully Satisfied

N/A

Debenture 16 September 1976 Fully Satisfied

N/A

Debenture 04 June 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.