Established in 1972, Roy Bowles Transport Ltd are based in Colnbrook in Buckinghamshire, it has a status of "Active". Nye, Sheila, Austin, Reginald James Henry, Bowles, Mary, Bowles, Royston Stephen, Gilliard, Victor Charles are listed as the directors of the company.
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 |