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BOWEN'S GARAGE,LIMITED

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

Company details

NORWICH HOUSE, 1-2 GOLD TOPS, NEWPORT, SOUTH WALES, NP9 4PG

BOWEN'S GARAGE,LIMITED on the map

Company type: Private Limited Company
Company number: 00255201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.27
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company BOWEN'S GARAGE,LIMITED is a Private Limited Company, registration number 00255201, established in United Kingdom on the 27. March 1931. The company was dissolved. The company has been in business for 85 years and 8 months. The company is based on NORWICH HOUSE, 1-2 GOLD TOPS, NEWPORT, SOUTH WALES, NP9 4PG. Business of the company BOWEN'S GARAGE,LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 55 company documents available. The most recent document is "DISSOLVED" from the 1999.01.26. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1996.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

ESSO PETROLEUM CO LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1964.05.20
ESSO PETROLEUM COMPANY LTD
DEED OF VARIATION AND FURTHER CHARGE - Outstanding on 1970.11.16
ESSO PETROLEUM COMPANY LTD
FURTHER CHARGE - Outstanding on 1975.01.21
ESSO PETROLEUM COMPANY.
FURTHER CHARGE - Outstanding on 1979.09.10
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1987.04.06
ESSO PETROLEUM COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1991.06.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.18
ESSO PETROLEUM COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1994.05.19
ESSO PETROLEUM COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1995.07.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.07.15
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REGISTERED OFFICE CHANGED ON 01/07/97 FROM:, NORWICH HOUSE, 1-2 GOLD TOPS, NEWPORT, SOUTH WALES NP9 4PG
Form type: 287
Date: 1997.07.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.04
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.03.05
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REGISTERED OFFICE CHANGED ON 21/12/96 FROM:, GLOUCESTER ROAD, TUTSHILL, NR CHEPSTOW, GWENT NP6 7YL
Form type: 287
Date: 1996.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09
Form type: 225(1)
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.08

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Company directors and board members:

LINDA WEBBER (dissolve)
Secretary, 1991.12.31
8 BIGSTONE GROVE TUTSHILL , SHEPSTOW
NP6 7EN, GWENT
JAMES KENNETH BOWEN (dissolve)
Director, GARAGE MANAGER, 1991.12.31
TUTSHILL HOUSE GLOUCESTER ROAD TUTSHILL , CHEPSTOW
NP6 7YL, GWENT
JUDITH ANN BOWEN (dissolve)
Director, SECRETARY, 1991.12.31
TUTSHILL HOUSE TUTSHILL , CHEPSTOW
NP6 7DB, GWENT

Companies near to BOWEN'S GARAGE,ltd.

Information about the Private Limited Company BOWEN'S GARAGE,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: 2016.04.15. Reload the data