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S + C BOWERS & JONES LIMITED

Learn more about S + C BOWERS & JONES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 HILTON CROSS BUSINESS PARK, OFF CANNOCK ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV10 7QZ

S + C BOWERS & JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00546897
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.30
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

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: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.30

List of company documents:

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DIRECTOR APPOINTED MR GARETH LESLIE HAYNES
Form type: AP01
Date: 2016.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC OTTE
Form type: TM01
Date: 2016.03.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 96960
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH KLAUSMEIER / 19/09/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR APPOINTED MR RALPH KLAUSMEIER
Form type: AP01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMPSON
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPP
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, SECRETARY MARTYN THOMPSON
Form type: TM02
Date: 2013.09.10
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR APPOINTED MR DOMINIC OTTE
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR WERNER SCHWETJE
Form type: TM01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLMOTT
Form type: TM01
Date: 2013.01.03
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DIRECTOR APPOINTED MS JANE SOMMERVILLE
Form type: AP01
Date: 2012.11.28
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.07
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SECT 519 AUDITORS RESIGNATION
Form type: MISC
Date: 2011.09.01
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED MICHAEL RAPP
Form type: AP01
Date: 2011.06.22
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DIRECTOR APPOINTED WERNER SCHWETJE
Form type: AP01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR HENNING KREISEL
Form type: TM01
Date: 2011.06.13
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WILLMOTT / 09/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR HENNING KREISEL / 09/07/2010
Form type: CH01
Date: 2010.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.30
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, PATRICK GREGORY RD, OFF LINTHOUSE LANE, WEDNESFIELD, WOLVERHAMPTON, WV11 3DU
Form type: AD01
Date: 2010.01.26
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.19
£2.95
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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: 2009.01.28
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RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
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DIRECTOR APPOINTED DR HENNING KREISEL
Form type: 288a
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR UWE KASSNER
Form type: 288b
Date: 2008.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
Child documents:
Document type: ANNOTATION
Date: 2006.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10

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Company directors and board members:

GARETH LESLIE HAYNES (current)
Director, FINANCE DIRECTOR, 2016.02.29
UNIT 4 HILTON CROSS BUSINESS PARK OFF CANNOCK ROAD , WOLVERHAMPTON
WV10 7QZ, WEST MIDLANDS
RALF KLAUSMEIER (current)
Director, HEAD OF FINANCIAL MANAGEMENT, 2013.09.10
SCMIDT + CLEMENS GMBH KAISERAU 2 , 51789 LINDLAR
GERMANY
JANE SOMMERVILLE (current)
Director, MANAGING DIRECTOR, 2012.11.12
UNIT 4 HILTON CROSS BUSINESS PARK OFF CANNOCK ROAD , WOLVERHAMPTON
WV10 7QZ, WEST MIDLANDS
ENGLAND
BERYL BROXTON (resigned)
Secretary, 1991.07.09 - 1995.06.30
1 HYDE ROAD , WOLVERHAMPTON
WV11 3ET, WEST MIDLANDS
DENNIS HARRY BURTON (resigned)
Secretary, 1995.07.01 - 1996.04.01
4 YEW TREE LANE THE WERGS , WOLVERHAMPTON
WV6 8UF, WEST MIDLANDS
MARTYN THOMPSON (resigned)
Secretary, ACCOUNTANT, 1997.01.01 - 2013.08.31
17 HILLCROFT ROAD , KINGSWINFORD DUDLEY
DY6 7EE, WEST MIDLANDS
JAMES ROBERT WILLMOTT (resigned)
Secretary, GENERAL MANAGER PRODUCTION DIR, 1996.04.01 - 1996.12.31
15 CRICH AVENUE LITTLEOVER , DERBY
DE23 6ET, DERBYSHIRE
DENNIS HARRY BURTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1996.04.01
4 YEW TREE LANE THE WERGS , WOLVERHAMPTON
WV6 8UF, WEST MIDLANDS
RAYMOND GUTTERIDGE (resigned)
Director, ENGINEER, 1991.07.09 - 1996.12.31
23 MARLBOROUGH GARDENS TETTENHALL , WOLVERHAMPTON
WV6 0LU, WEST MIDLANDS
MELVYN HAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1993.02.01
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
KLAUS HENNECKE (resigned)
Director, MEMBER OF THE EXECUTIVE BOARD, 2001.10.03 - 2004.06.30
HASELMASCH 4 , MINDEN
NORTH RHINE-WESTPHALIA 32423
GERMANY
KLAUS HOHENSTEIN (resigned)
Director, 2005.11.07 - 2007.01.22
BRUENDLWEG 18 , ISMANING
85737
GERMANY
UWE KASSNER (resigned)
Director, 2006.01.01 - 2008.03.31
MUEHLBERGLE 15 , SCHWAEBISCH GMUEND
73525
GERMANY
HANS JOACHIM KRAUSS (resigned)
Director, 1997.10.17 - 2001.12.31
SIEBENBORNER HOHE 7 , WIPPERFURTH
D51688
GERMANY
HENNING KREISEL (resigned)
Director, 2004.07.01 - 2005.11.07
DORFSTRASSE 41 , ROMMERSKIRCHEN
41569
GERMANY
HENNING KREISEL (resigned)
Director, 2008.04.01 - 2011.06.01
DORFSTRASSE 41 , ROMMERSKIRCHEN
41569
GERMANY
CLIVE DOUGLAS MAYHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1996.03.31
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE
DOMINIC OTTE (resigned)
Director, COMPANY DIRECTOR, 2013.02.04 - 2016.02.29
UNIT 4 HILTON CROSS BUSINESS PARK OFF CANNOCK ROAD , WOLVERHAMPTON
WV10 7QZ, WEST MIDLANDS
ENGLAND
MICHAEL RAPP (resigned)
Director, 2011.06.01 - 2013.09.09
UNIT 4 HILTON CROSS BUSINESS PARK OFF CANNOCK ROAD , WOLVERHAMPTON
WV10 7QZ, WEST MIDLANDS
ENGLAND
WERNER SCHWETJE (resigned)
Director, 2011.06.01 - 2013.01.28
UNIT 4 HILTON CROSS BUSINESS PARK OFF CANNOCK ROAD , WOLVERHAMPTON
WV10 7QZ, WEST MIDLANDS
ENGLAND
MARTYN THOMPSON (resigned)
Director, FINANCIAL DIRECTOR, 1998.07.02 - 2013.08.31
17 HILLCROFT ROAD , KINGSWINFORD DUDLEY
DY6 7EE, WEST MIDLANDS
MICHAEL ANDRE THOMPSON (resigned)
Director, GROUP & DIVISIONAL DIRECTOR, 1996.08.27 - 1997.10.03
CHESTNUT HOUSE CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
HANS JURGEN GODEHARD WEISKAM (resigned)
Director, 1997.10.03 - 1997.10.17
DACHSRING 3 , RATINGEN
40883
GERMANY
JAMES ROBERT WILLMOTT (resigned)
Director, MANAGING DIRECTOR, 1991.07.09 - 2012.11.30
15 CRICH AVENUE LITTLEOVER , DERBY
DE23 6ET, DERBYSHIRE

Companies near to S + C BOWERS & JONES ltd.

Information about the Private Limited Company S + C BOWERS & JONES 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: 2016.05.15. Reload the data