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W. H. BOWKER INTERNATIONAL LIMITED

Learn more about W. H. BOWKER INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00531067
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.27
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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 1976.11.16
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 46240
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005310670017
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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DIRECTOR APPOINTED MR PETER OESTERBY HANSEN
Form type: AP01
Date: 2014.10.08
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FULL 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 12
Form type: MR04
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 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 8
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 5
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 4
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005310670016
Form type: MR01
Date: 2014.02.18
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOWKER
Form type: TM01
Date: 2013.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS TURNER / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HUMPHREYS / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELEANOR BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEIL BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR 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 ANTHONY PAUL BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY 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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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£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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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY BOWKER / 01/12/2011
Form type: CH01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
Form type: TM01
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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ACCOUNTS FOR 'MEDIUM' CO. 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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWKER
Form type: TM01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED MR ANTHONY PAUL BOWKER
Form type: AP01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED MR ANTHONY PAUL BOWKER
Form type: AP01
Date: 2010.05.11
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS TURNER / 22/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HUMPHREYS / 22/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 22/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 22/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELEANOR BOWKER / 22/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 22/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEIL BOWKER / 22/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY BOWKER / 22/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31

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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, COMPANY DIRECTOR, 2007.04.10
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
HELEN MARY BOWKER (current)
Director, CO DIRECTOR, 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
KENNETH NEIL BOWKER (current)
Director, TRANSPORT MANAGER, 1996.12.13
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, 1991.11.27
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
PETER OESTERBY HANSEN (current)
Director, EUROPEAN OPERATIONS MANAGER, 2014.09.30
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
JOHN MICHAEL HUMPHREYS (current)
Director, TRANSPORT MANAGER, 1996.12.13
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
DENIS TURNER (current)
Director, 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
ANTHONY PAUL BOWKER (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2009.10.01
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
ROSEMARY ELEANOR BOWKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2013.03.31
HOLME ROAD BAMBER BRIDGE , PRESTON
PR5 6BP
DAVID JOHN HARRISON (resigned)
Director, TRANSPORT MANAGER, 1993.12.23 - 2012.01.01
5 THE TURRETTS HOOKS LANE THORNGUMBALD , HULL
HU12 9QA, NORTH HUMBERSIDE
DAVID HEPPENSTALL (resigned)
Director, CO SECRETARY, 1991.11.27 - 2000.06.02
28 WESTWOOD AVENUE RISHTON , BLACKBURN
BB1 4BZ, LANCASHIRE

Companies near to W. H. BOWKER INTERNATIONAL ltd.

Information about the Private Limited Company W. H. BOWKER INTERNATIONAL 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: 2016.05.14. Reload the data