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CHRIS BOWKER LIMITED

Learn more about CHRIS BOWKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITEGATE, WHITE LUND, MORECAMBE, LANCS, LA3 3BS

CHRIS BOWKER LIMITED on the map

Company type: Private Limited Company
Company number: 01642561
Company status: Active
country of origin: United Kingdom
incorporation date: 1982.06.10
last member list: 2013.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company CHRIS BOWKER LIMITED is a Private Limited Company, registration number 01642561, established in United Kingdom on the 10. June 1982. The company is now active. The company has been in business for 32 years and 5 months. The company is based on WHITEGATE, WHITE LUND, MORECAMBE, LANCS, LA3 3BS. Business of the company CHRIS BOWKER LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/05/13" from the 2014.02.14. The latest accounts are filed up to 2013.05.31. The latest annual return was filed up to 2013.12.18. We do not have any information about the company CHRIS BOWKER LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2014.11.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: NO
last made update: 2013.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.15
overdue: NO
last made update: 2013.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.05.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.14
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.06
Form type: LATEST SOC
Document description: 06/01/14 STATEMENT OF CAPITAL;GBP 1029
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN
Form type: TM01
Date: 2012.02.16
£2.19
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.04
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL SHIELD / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BOWKER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWKER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE EDITH BOWKER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLACKBURN / 21/12/2009
Form type: CH01
Date: 2009.12.21
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.24
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GBP NC 1000/1100, 01/05/2007
Form type: RES04
Date: 2008.07.11
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NC INC ALREADY ADJUSTED 01/05/07
Form type: 123
Date: 2008.07.11
Order cannot be placed (digitalisation not planned)
SUBSCRIPTION TO SHAREHOLDERS IN FIRST INSTANCE 01/05/2007
Form type: RES13
Date: 2008.07.11
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.08
Child documents:
Document type: ANNOTATION
Date: 2008.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.06
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.06
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.26
£2.19
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.31
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.02
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.23
£2.19
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.19
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.19
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.16
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.19
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.19
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.17
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.19
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/05/00
Form type: AA
Date: 2001.02.01
£2.19
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.04
£2.19
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.12
£2.19
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02

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Company directors and board members:

NICOLA MARGARET LITTLE (current)
Secretary, COMPANY SECRETARY, 2007.08.07
6 CHURCH BANK GARDENS BURTON IN KENDAL , CARNFORTH
LA6 1NT, LANCASHIRE
IRENE EDITH BOWKER (current)
Director, 1991.12.22
33 SEAVIEW DRIVE HEST BANK , LANCASTER
LA2 6BY, LANCASHIRE
RICHARD BOWKER (current)
Director, CHAIRMAN, 2000.10.03
COBBLERS COTTAGE 12 THE NOOK BOLTON LE SANDS , CARNFORTH
LA5 8DR, LANCASHIRE
SIMON CHRISTOPHER BOWKER (current)
Director, ENGINEER, 2000.10.03
8 HATLEX DRIVE HEST BANK , LANCASTER
LA2 6HA, LANCASHIRE
NICHOLAS MICHAEL SHIELD (current)
Director, ELECTRICAL ENGINEER, 1991.12.22
6 HILLCREST DRIVE SLACKHEAD, BEETHAM , MILNTHORPE
LA7 7BB, CUMBRIA
IRENE EDITH BOWKER (resigned)
Secretary, DIRECTOR, 1991.12.22 - 2007.08.02
33 SEAVIEW DRIVE HEST BANK , LANCASTER
LA2 6BY, LANCASHIRE
DAVID JOHN BLACKBURN (resigned)
Director, BUYER, 2005.01.06 - 2012.02.08
11A MEREFELL ROAD BOLTON LE SANDS , CARNFORTH
LA5 8EX, LANCASHIRE
CHRISTOPHER JOSEPH BOWKER (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.22 - 2000.09.15
20 HEST BANK LANE HEST BANK , LANCASTER
LA2 6DB, LANCASHIRE
EDWARD RILEY (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.22 - 2003.04.17
34 BEACH STREET , MORECAMBE
LA4 6BT, LANCASHIRE

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Information about the Private Limited Company CHRIS BOWKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.08. Reload the data