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DUDLEY BOWER GROUP PLC

Learn more about DUDLEY BOWER GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

DUDLEY BOWER GROUP PLC on the map

Company type: Public Limited Company
Company number: 00566465
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 2937000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
Form type: CH01
Date: 2015.04.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
Form type: AP01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2013.04.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2013.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
Form type: CH01
Date: 2013.02.01
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DIRECTOR APPOINTED MR ALAN HAYWARD
Form type: AP01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERTIL ENGSTROM
Form type: TM01
Date: 2013.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
Form type: TM01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.16
£2.95
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DIRECTOR APPOINTED MR BERTIL STAFFAN ENGSTROM
Form type: AP01
Date: 2011.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
Form type: TM01
Date: 2011.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
Form type: CH01
Date: 2010.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010
Form type: CH01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
Form type: TM01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 31/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 27/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
Form type: AP01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED MRS KAREN JANE BOOTH
Form type: AP01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE
Form type: AP01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
Form type: 288b
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2006.06.09
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2007.04.02
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ALAN HAYWARD (current)
Director, ACCOUNTANT, 2013.01.01
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
FRANCIS ROBIN HERZBERG (current)
Director, CHARTERED ACCOUNTANT, 2010.03.24
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, GROUP CHIEF EXECUTIVE, 2012.02.06
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ZAFAR IQBAL KHAN (current)
Director, ACCOUNTANT, 2014.01.10
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2010.03.24
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
HILARY MYRA ELLSON (resigned)
Secretary, 2000.07.31 - 2006.06.09
38 ALL SAINTS CLOSE GLEBE PARK , WOKINGHAM
RG40 1WE, BERKSHIRE
TREVOR JONES (resigned)
Secretary, 1998.05.01 - 2001.01.15
40 FAIRHAVEN AVENUE SHIRLEY , CROYDON
CR0 7RX, SURREY
ANNETTE RACKHAM (resigned)
Secretary, 1992.12.14 - 1998.04.30
32 DENNY AVENUE , WALTHAM ABBEY
EN9 1NS, ESSEX
ROBIN HILARY BOOKER (resigned)
Director, CHIEF EXECUTIVE, 1997.08.07 - 2000.07.31
COPPERFIELD HOUSE DICKENS CLOSE , PETERSHAM
TW10 7AU, SURREY
KAREN JANE BOOTH (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2010.03.24 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
GERALD THORNTON BROWN (resigned)
Director, ACCOUNTANT, 2000.08.07 - 2005.05.31
35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6TG, BERKSHIRE
CARILLION MANAGEMENT LIMITED (resigned)
Director, CORPORATE BODY, 2004.08.17 - 2008.09.02
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
RICHARD JAMES CHENERY (resigned)
Director, 1997.05.16 - 2000.07.31
BARN LODGE MILLS LANE WROXTON-ST-MARY , BANBURY
OX15 6PY, OXFORDSHIRE
STEPHEN JOHN DAY (resigned)
Director, 2000.07.31 - 2004.08.17
BECCA HOUSE BECCA LANE ABERFORD , LEEDS
LS25 3BD
JOHN JULIAN EARLE (resigned)
Director, COMPANY DIRECTOR, 1996.04.22 - 1997.12.05
18 WINGATE ROAD , LONDON
W6 0UR
BERTIL STAFFAN ENGSTROM (resigned)
Director, STRATEGY DIRECTOR, 2011.12.15 - 2013.01.22
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2012.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, COMPANY DIRECTOR, 2006.05.11 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
RICHARD HEARNSHAW (resigned)
Director, 1995.11.01 - 2000.07.31
59 BYNG DRIVE , POTTERS BAR
EN6 1UW, HERTFORDSHIRE
DAVID SHENNAN HUME (resigned)
Director, 1998.03.16 - 2000.07.31
SHIMPLING HALL SHIMPLING , BURY ST EDMUNDS
IP29 4HF, SUFFOLK
JOSEPH JOHN LEDWIDGE (resigned)
Director, FINANCE DIRECTOR, 2010.03.24 - 2010.09.23
153 SNEYD LANE , ESSINGTON, WOLVERHAMPTON
WV11 2DX
RICHARD NORMAN LEWIS (resigned)
Director, 1992.12.14 - 1995.06.18
PARI WESTERHAM ROAD , KESTON
BR2 6HH, KENT
DANIEL JOHN LONG (resigned)
Director, 1992.12.14 - 1997.06.30
3 JERNINGHAM HOUSE MOUNT SION , TUNBRIDGE WELLS
TN1 1UX, KENT
PAUL RICHARD MAINWARING (resigned)
Director, ACCOUNTANT, 2005.05.31 - 2006.05.11
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
JOHN MCDONOUGH (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.05.11 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
JACK MCGRORY (resigned)
Director, 2000.07.31 - 2004.03.12
12 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
EMMA MERCER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.03.24 - 2010.03.24
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
EMMA MERCER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.03.24 - 2014.01.10
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
LEE JAMES MILLS (resigned)
Director, ACCOUNTANT, 2010.03.24 - 2010.03.24
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
HUBERT HENRY DAVID PHELPS (resigned)
Director, SOLICITOR, 1992.12.14 - 1998.02.07
28 COURTLEIGH AVENUE , BARNET
EN4 0HS, HERTFORDSHIRE
ROGER WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 2006.05.11 - 2009.06.30
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
ROBERT DENIS WEBBER (resigned)
Director, 1992.12.14 - 1996.04.22
LITTLE WILLOWS FAIRSTEAD ROAD TERLING , CHELMSFORD
CM3 2BU, ESSEX
ROBERT FRANK WHILEY (resigned)
Director, 1992.12.14 - 1996.04.22
39 COBBLESTONES HEMPSTEAD , GILLINGHAM
ME7 3NS, KENT

Companies near to DUDLEY BOWER GROUP PLC

Information about the Public Limited Company DUDLEY BOWER GROUP PLC 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: 2016.05.17. Reload the data