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W.H.BOWKER LIMITED

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

Company details

HOLME ROAD, BAMBER BRIDGE, PRESTON, PR5 6BP

W.H.BOWKER LIMITED on the map

Company type: Private Limited Company
Company number: 00364757
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.08
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1974.03.18
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.02.03
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.02.23
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 FEBRUARY 2005 AND - Outstanding on 2007.10.03
LLOYDS BANK PLC
- Outstanding on 2014.02.18
LLOYDS BANK PLC
- Outstanding on 2015.01.14

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 162000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 003647570017
Form type: MR01
Date: 2015.01.14
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITTLE
Form type: TM01
Date: 2014.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 19/02/2014
Form type: CH01
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003647570016
Form type: MR01
Date: 2014.02.18
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FOSTER WHITTLE / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN GRIFFITHS / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / VICKI BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEIL BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JENNIFER BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DARREN THOMASON / 04/12/2012
Form type: CH03
Date: 2012.12.04
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
£2.95
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
£2.95
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 01/12/2011
Form type: CH01
Date: 2012.01.13
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FOSTER WHITTLE / 22/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 22/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN GRIFFITHS / 22/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICKI BOWKER / 22/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 22/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEIL BOWKER / 22/10/2009
Form type: CH01
Date: 2009.11.17

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Company directors and board members:

DARREN THOMASON (current)
Secretary, ACCOUNTANT, 2000.01.04
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
ANTHONY PAUL BOWKER (current)
Director, CO DIRECTOR, 2004.01.19
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
CAROLINE JENNIFER BOWKER (current)
Director, COMPANY DIRECTOR, 2004.01.19
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
HILARY BOWKER (current)
Director, COMPANY DIRECTOR, 2004.01.19
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
KENNETH NEIL BOWKER (current)
Director, TRANSPORT MANAGER, 1991.11.27
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
KENNETH NEIL BOWKER (current)
Director, CO DIRECTOR, 1991.11.27
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
VICKI BOWKER (current)
Director, COMPANY DIRECTOR, 2004.01.19
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
WILLIAM HENRY BOWKER (current)
Director, CO DIRECTOR, 1991.11.27
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
WILLIAM HENRY (JNR) BOWKER (current)
Director, TRANSPORT MANAGER, 1996.12.13
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
ELIZABETH HELEN GRIFFITHS (current)
Director, ADVERTISING MANAGER, 1991.11.27
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
DAVID HEPPENSTALL (resigned)
Secretary, 1991.11.27 - 2000.01.04
28 WESTWOOD AVENUE RISHTON , BLACKBURN
BB1 4BZ, LANCASHIRE
DAVID HEPPENSTALL (resigned)
Director, CO SECRETARY, 1991.11.27 - 2000.06.02
28 WESTWOOD AVENUE RISHTON , BLACKBURN
BB1 4BZ, LANCASHIRE
GEOFFREY FOSTER WHITTLE (resigned)
Director, TRANSPORT ENGINEER, 1991.11.27 - 2014.06.20
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP

Companies near to W.H.BOWKER ltd.

Information about the Private Limited Company W.H.BOWKER 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: 2016.04.28. Reload the data