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JAMES BOWES LIMITED

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

Company details

79 PRINCES STREET, STOCKPORT, CHESHIRE, SK1 1RW

JAMES BOWES LIMITED on the map

Company type: Private Limited Company
Company number: 00104028
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.13
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTI. OF CHARGE - Outstanding on 1962.02.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.21

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 4500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL BOWES / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS MAY BOWES / 31/12/2009
Form type: CH01
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / JAMES PAUL BOWES / 31/12/2009
Form type: CH03
Date: 2009.12.31
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.28
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 70 PRINCE'S STREET, STOCKPORT, CHESHIRE, SK1 1RJ
Form type: 287
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
Child documents:
Document type: ANNOTATION
Date: 2007.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 14/03/03 TO 28/02/03
Form type: 225
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92
Form type: 363(287)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/91
Form type: AA
Date: 1991.08.05

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Company directors and board members:

JAMES PAUL BOWES (current)
Secretary, JEWELLER, 2001.07.25
79 PRINCES STREET , STOCKPORT
SK1 1RW, CHESHIRE
IRIS MAY BOWES (current)
Director, JEWELLER, 2001.07.25
79 PRINCES STREET , STOCKPORT
SK1 1RW, CHESHIRE
JAMES PAUL BOWES (current)
Director, JEWELLER, 2001.07.25
79 PRINCES STREET , STOCKPORT
SK1 1RW, CHESHIRE
JUDITH BURTON (resigned)
Secretary, 1991.01.25 - 2001.07.25
7 VENLO GARDENS CHEADLE HULME , STOCKPORT
SK8 7BX, CHESHIRE
DAVID BOWES (resigned)
Director, JEWELLER, 1991.01.25 - 2004.04.17
3 DAWLISH AVENUE LYNTON PARK CHEADLE HULME , STOCKPORT
SK8 6JF, CHESHIRE

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Information about the Private Limited Company JAMES BOWES 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: 2016.04.04. Reload the data