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.
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 |
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 |
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 |