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FRANK G. BOWEN LIMITED

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

Company details

2 THE HITCHCOCK BUSINESS CENTER, HIGH ROAD LEYTONSTONE, LONDON, E11 4RE

FRANK G. BOWEN LIMITED on the map

Company type: Private Limited Company
Company number: 00179193
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.23
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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APPOINTMENT TERMINATED, SECRETARY JOSEPH HUNT
Form type: TM02
Date: 2013.11.05
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SECRETARY APPOINTED MR JASON DAVID CHAPMAN
Form type: AP03
Date: 2013.11.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, 73 SCEPTRE ROAD, LONDON, E2 0JU
Form type: AD01
Date: 2010.02.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STONE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, MALCOLM ROAD, LONDON, E1 4HS
Form type: 287
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/97 FROM:, 15 GREEK STREET, SHAFTESBURY AVENUE, LONDON W1V 6NY
Form type: 287
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21

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Company directors and board members:

JASON DAVID CHAPMAN (current)
Secretary, 2013.11.05
2 THE HITCHCOCK BUSINESS CENTER HIGH ROAD LEYTONSTONE , LONDON
E11 4RE
ROBERT WILLIAM STONE (current)
Director, VALUER, 1992.12.31
41 BEECH AVENUE , BIGGLESWADE
SG18 0EG, BEDS
LUIGI JOSEPH FARRAR (resigned)
Secretary, 1990.12.31 - 1992.12.31
20 PALACE COURT GARDENS MUSWELL HILL , LONDON
N10 2LB
JOSEPH CHARLES HUNT (resigned)
Secretary, 2000.01.01 - 2013.11.05
45 HAVERHILL ROAD , LONDON
SW12 0HD
ROBERT WILLIAM STONE (resigned)
Secretary, VALUER, 1998.08.08 - 2000.01.01
41 BEECH AVENUE , BIGGLESWADE
SG18 0EG, BEDS
JOHN RICHARD YEOMANS (resigned)
Secretary, 1992.12.31 - 1998.08.08
MOPES FARM COTTAGE DENHAM LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0QH, BUCKINGHAMSHIRE
LUIGI JOSEPH FARRAR (resigned)
Director, AUCTIONEER, 1990.12.31 - 1992.12.31
20 PALACE COURT GARDENS MUSWELL HILL , LONDON
N10 2LB
JOHN RICHARD YEOMANS (resigned)
Director, VALUER, 1990.12.31 - 2000.03.31
MOPES FARM COTTAGE DENHAM LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0QH, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 2,279
Current Assets £ 261,672
Tangible Fixed Assets Depreciation £ 37,995
Provisions For Liabilities Charges £ 200
Debtors £ 126,007
Shareholder Funds £ 88,862
Profit Loss Account Reserve £ 78,862
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 88,862
Total Assets Less Current Liabilities £ 89,062
Net Current Assets Liabilities £ 86,783
Creditors Due Within One Year £ 174,889
Cash Bank In Hand £ 135,665
Share Capital Allotted Called Up Paid £ 9,500
Number Shares Allotted £ 9,500
Tangible Fixed Assets Cost Or Valuation £ 39,716
Tangible Fixed Assets Depreciation Charged In Period £ 558

Companies near to FRANK G. BOWEN ltd.

  • FRANK BOWEN LIMITED - 2 THE HITCHCOCK BUSINESS CENTRE STATION APPROACH, HIGH ROAD LEYTONSTONE, LONDON, E11 4RE
  • LIPP & CO. LIMITED - UNIT 2 HITCHCOCK BUSINESS CENTRE, LEYTONSTONE, LONDON, E11 4RE

Information about the Private Limited Company FRANK G. BOWEN 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: 2016.04.09. Reload the data