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MYERS & BOWMAN LIMITED

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

Company details

LIILYHALL WEST, WORKINGTON, CUMBRIA, CA14 4PE

MYERS & BOWMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00338671
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.31
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company MYERS & BOWMAN LIMITED is a Private Limited Company, registration number 00338671, established in United Kingdom on the 31. March 1938. The company is now active. The company has been in business for 78 years and 8 months. The company is based on LIILYHALL WEST, WORKINGTON, CUMBRIA, CA14 4PE. Business of the company MYERS & BOWMAN LIMITED by SIC and NACE code are "45310 - Wholesale trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "17/10/15 FULL LIST" from the 2015.10.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.17. We do not have any information about the company MYERS & BOWMAN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.05.01

List of company documents:

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Find out more information about MYERS & BOWMAN LIMITED. Our website makes it possible to view other available documents related to MYERS & BOWMAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 62825
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ALTER ARTICLES 31/08/2012
Form type: RES01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HUGHES
Form type: TM01
Date: 2012.09.05
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DIRECTOR APPOINTED MR WILLIAM HEWETT
Form type: AP01
Date: 2012.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.22
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CALVIN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CALVIN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT HUGHES / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HEWETT / 10/11/2009
Form type: CH03
Date: 2009.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.23
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SECRETARY APPOINTED MR WILLIAM HEWETT
Form type: 288a
Date: 2009.06.23
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APPOINTMENT TERMINATED SECRETARY TERENCE HUGHES
Form type: 288b
Date: 2009.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/98
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

WILLIAM HEWETT (current)
Secretary, 2009.06.23
LIILYHALL WEST WORKINGTON , CUMBRIA
CA14 4PE
RAYMOND GRAEME CALVIN (current)
Director, SERVICE MANAGER, 1992.10.17
7 LAYFIELD THREAPLANDS , CLEATOR MOOR
CA25 5HN, CUMBRIA
STEPHEN CALVIN (current)
Director, MANAGING DIRECTOR, 1992.10.17
114 MAIN STREET DISTINGTON , WORKINGTON
CA14 5XJ, CUMBRIA
WILLIAM HEWETT (current)
Director, COMPANY SECRETARY, 2012.08.31
LIILYHALL WEST WORKINGTON , CUMBRIA
CA14 4PE
TERENCE ALBERT HUGHES (resigned)
Secretary, COMPANY SECRETARY, 1996.06.17 - 2009.06.23
29 WEST CROFT SEATON , WORKINGTON
CA14 1HL, CUMBRIA
WILLIAM SCOTT (resigned)
Secretary, 1992.10.17 - 1996.06.17
WILLOW COTTAGE SCAW ROAD HIGH HARRINGTON , WORKINGTON
CA14 5ND, CUMBRIA
THOMAS RAYMOND CALVIN (resigned)
Director, CHAIRMAN, 1992.10.17 - 1994.05.24
114 MAIN STREET DISTINGTON , WORKINGTON
CA14 5XJ, CUMBRIA
TERENCE ALBERT HUGHES (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1992.10.17 - 2012.08.31
29 WEST CROFT SEATON , WORKINGTON
CA14 1HL, CUMBRIA
BARRY MOORE (resigned)
Director, SALESMAN, 1992.10.17 - 1994.02.11
52 CHAUCER ROAD , WORKINGTON
CA14 4HQ, CUMBRIA
WILLIAM SCOTT (resigned)
Director, CHAIRMAN, 1992.10.17 - 1999.11.16
WILLOW COTTAGE SCAW ROAD HIGH HARRINGTON , WORKINGTON
CA14 5ND, CUMBRIA

Information about the Private Limited Company MYERS & BOWMAN 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: 2016.04.27. Reload the data