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BOWYER ENGINEERING LIMITED

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

Company details

SOUTH WAY, ANDOVER, HANTS, SP10 5AF

BOWYER ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00408828
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.23
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PAGET BOWYER / 01/07/2014
Form type: CH01
Date: 2015.07.24
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APPOINTMENT TERMINATED, SECRETARY LESLEY HOLMES
Form type: TM02
Date: 2015.07.24
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APPOINTMENT TERMINATED, SECRETARY LESLEY HOLMES
Form type: TM02
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW
Form type: TM01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENT
Form type: TM01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR BARRINGTON CADDICK
Form type: TM01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR APPOINTED MR WILLIAM ANTHONY JAMES KENT
Form type: AP01
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON CADDICK / 20/03/2014
Form type: CH01
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVAN BONE / 27/07/2013
Form type: CH01
Date: 2014.07.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PAGET BOWYER / 16/06/2012
Form type: CH01
Date: 2012.08.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON CADDICK / 28/06/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAGET BOWYER / 28/06/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PAGET BOWYER / 28/06/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVAN BONE / 28/06/2010
Form type: CH01
Date: 2010.08.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON CADDICK / 14/05/2007
Form type: 288c
Date: 2009.07.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM PAGET BOWYER
Form type: 288a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07

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Company directors and board members:

DEREK IVAN BONE (current)
Director, WORKS MANAGER, 1994.04.01
20 CHESTNUT AVENUE , ANDOVER
SP10 2HE, HAMPSHIRE
ENGLAND
JAMES WILLIAM PAGET BOWYER (current)
Director, MANAGING DIRECTOR, 2007.09.03
16 QUEENS ROAD HILTINGBURY , CHANDLERS FORD
SO53 5AH, HAMPSHIRE
GREAT BRITAIN
MICHAEL PAGET BOWYER (current)
Director, CHARTERED ENGINEER, 1991.06.28
LOCKERLEY WATER HOUSE LOCKERLEY , ROMSEY
SO51 0LW, HAMPSHIRE
ELIZABETH MARGARET DAVIES (resigned)
Secretary, 1991.06.28 - 1999.07.16
51 WEYHILL ROAD , ANDOVER
SP10 3AN, HAMPSHIRE
LESLEY JOAN HOLMES (resigned)
Secretary, OFFICE MANAGER, 2006.07.01 - 2015.07.03
11 HOME FARM GARDENS CHARLTON , ANDOVER
SP10 4AX, HAMPSHIRE
WILLIAM ROLAND SHAW (resigned)
Secretary, 1999.07.16 - 2006.07.01
WELL COTTAGE CHUTE CADLEY , ANDOVER
SP11 9DY, HAMPSHIRE
MICHAEL DAVID ASHLEY (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.28 - 1991.08.02
SILVERGLADE ARFORD ROAD , HEADLEY
GU35 8LJ, HAMPSHIRE
BARRINGTON CADDICK (resigned)
Director, ACCOUNTANT, 2006.07.31 - 2014.12.31
1 WAYSIDE CLOSE MILFORD ON SEA , LYMINGTON
SO41 0RN, HAMPSHIRE
ENGLAND
WILLIAM ANTHONY JAMES KENT (resigned)
Director, COMMERCIAL DIRECTOR, 2014.06.23 - 2015.03.31
CROYE LODGE 3 THE AVENUE , ANDOVER
SP10 3EL, HAMPSHIRE
WILLIAM ROWLAND SHAW (resigned)
Director, BUSINESS CONSULTANT, 1991.06.28 - 2015.03.31
THE COACH HOUSE LAMBRIDGE HOUSE LONDON ROAD WEST , BATH
BA1 7HY, SOMERSET

Companies near to BOWYER ENGINEERING ltd.

Information about the Private Limited Company BOWYER ENGINEERING 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: 2016.05.01. Reload the data