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LOWE HOLDINGS LIMITED

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

Company details

CUMNOR ROAD, BOARS HILL, OXFORD, OX1 5JW

LOWE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00280349
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.07
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.01.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.03.11
PATRICK LOWE
- Outstanding on 2013.05.29

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 25544
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.12
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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DIRECTOR APPOINTED MR JOHN WILLIAM DOBSON
Form type: AP01
Date: 2014.01.13
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SECRETARY APPOINTED MR JOHN WILLIAM DOBSON
Form type: AP03
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY SARAH EVANS
Form type: TM02
Date: 2014.01.10
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002803490028
Form type: MR01
Date: 2013.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.01.17
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.25
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REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, C/O LOWE GROUP, LOWE & OLIVER LIMITED CUMNOR ROAD, WOOTTON, BOARS HILL, OXFORD, OX1 5JW, UNITED KINGDOM
Form type: AD01
Date: 2011.07.06
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SECRETARY APPOINTED MS SARAH MAY EVANS
Form type: AP03
Date: 2011.04.11
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APPOINTMENT TERMINATED, SECRETARY PAUL BURT
Form type: TM02
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURT
Form type: TM01
Date: 2011.03.28
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30/10/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.15
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES GRAHAM LOWE / 15/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAHAM LOWE / 15/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONES / 15/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BURT / 15/10/2009
Form type: CH01
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, REDMANS FARM, COLD ASTON, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 3BP
Form type: AD01
Date: 2009.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.20
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DIRECTOR APPOINTED MR GUY JONES
Form type: 288a
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE
Form type: 288b
Date: 2009.05.21
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR RAYMOND FOSTER
Form type: 288b
Date: 2009.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.03.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.07
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09

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Company directors and board members:

JOHN WILLIAM DOBSON (current)
Secretary, 2014.01.09
CUMNOR ROAD BOARS HILL , OXFORD
OX1 5JW
JOHN WILLIAM DOBSON (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.01.09
CUMNOR ROAD BOARS HILL , OXFORD
OX1 5JW
GUY JONES (current)
Director, ELECTRICAL ENGINEER, 2009.02.01
CUMNOR ROAD BOARS HILL , OXFORD
OX1 5JW
ENGLAND
PATRICK GRAHAM LOWE (current)
Director, ELECTRICAL ENGINEER, 1991.10.30
CUMNOR ROAD BOARS HILL , OXFORD
OX1 5JW
ENGLAND
RUPERT JAMES GRAHAM LOWE (current)
Director, 1991.10.30
CUMNOR ROAD BOARS HILL , OXFORD
OX1 5JW
ENGLAND
PAUL JOHN BURT (resigned)
Secretary, ACCOUNTANT, 1996.08.20 - 2011.03.25
THE OLD GRANARY CHURCH STREET, DUCKLINGTON , WITNEY
OX29 7UT, OXFORDSHIRE
SARAH MAY EVANS (resigned)
Secretary, 2011.03.25 - 2014.01.09
CUMNOR ROAD BOARS HILL , OXFORD
OX1 5JW
ENGLAND
DAVID MICHAEL GLEDHILL (resigned)
Secretary, 1991.10.30 - 1996.12.31
91 HURST RISE ROAD , OXFORD
OX2 9HF, OXFORDSHIRE
PAUL JOHN BURT (resigned)
Director, ACCOUNTANT, 1996.12.02 - 2011.03.25
LOWE & OLIVER LIMITED CUMNOR ROAD WOOTTON, BOARS HILL , OXFORD
OX1 5JW
RAYMOND JOHN FOSTER (resigned)
Director, ELECTRICAL ENGINEER, 1993.02.01 - 2008.12.31
1 PARK END COTTAGES BLADON , WOODSTOCK
OX20 1AQ, OXFORDSHIRE
STEPHEN BERNARD LEE (resigned)
Director, ENGINEER, 2003.09.05 - 2009.05.21
MAGNOLIA 13 BROAD FIELD ROAD YARNTON , KIDLINGTON
OX5 1UL, OXFORDSHIRE

Companies near to LOWE HOLDINGS ltd.

Information about the Private Limited Company LOWE HOLDINGS 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: 2016.04.18. Reload the data