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BOWMER-BOND NARROW FABRICS LIMITED

Learn more about BOWMER-BOND NARROW FABRICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANGING BRIDGE MILLS, ASHBOURNE, DERBYSHIRE., DE6 2EA

BOWMER-BOND NARROW FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00577024
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.15
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.07.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005770240008
Form type: MR01
Date: 2015.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2015.07.21
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 513750
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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DIRECTOR APPOINTED MRS LINDSEY LANGTON HORSNALL
Form type: AP01
Date: 2014.10.17
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ALLENDER / 01/01/2013
Form type: CH01
Date: 2013.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY ALLENDER / 01/01/2013
Form type: CH03
Date: 2013.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE COUTTS
Form type: TM01
Date: 2013.02.15
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HORSNALL / 09/05/2012
Form type: CH01
Date: 2012.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WHITEHOUSE / 01/04/2010
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HORSNALL / 01/11/2011
Form type: CH01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON
Form type: TM01
Date: 2012.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.09
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR MARK ANTHONY ALLENDER
Form type: AP01
Date: 2011.01.04
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.19
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APPOINTMENT TERMINATED DIRECTOR THOMAS FISCHER
Form type: 288b
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.06
Child documents:
Document type: ANNOTATION
Date: 2007.12.06
Form type: RES13
Document description: FACILITIES AGREEMENT 26/11/07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19

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Company directors and board members:

MARK ANTHONY ALLENDER (current)
Secretary, 2001.09.11
HANGING BRIDGE MILLS ASHBOURNE , DERBYSHIRE.
DE6 2EA
MARK ANTHONY ALLENDER (current)
Director, 2011.01.01
HANGING BRIDGE MILLS ASHBOURNE , DERBYSHIRE.
DE6 2EA
LINDSEY LANGTON HORSNALL (current)
Director, NONE, 2014.10.01
HANGING BRIDGE MILLS ASHBOURNE , DERBYSHIRE.
DE6 2EA
PHILIP HORSNALL (current)
Director, COMPANY DIRECTOR, 2007.11.26
HANGING BRIDGE MILLS ASHBOURNE , DERBYSHIRE.
DE6 2EA
ROBERT HENRY WHITEHOUSE (current)
Director, COMPANY DIRECTOR, 2007.11.26
HANGING BRIDGE MILLS ASHBOURNE , DERBYSHIRE.
DE6 2EA
DUDLEY FRANCIS DREW (resigned)
Secretary, 1991.07.21 - 2001.09.11
SOUTH LEA EDNASTON BRAILSFORD , ASHBOURNE
DE6 3AB, DERBYSHIRE
ALICE PATRICIA BOWMER (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2001.09.11
OAKER HOUSE BOLE HILL , WIRKSWORTH
DE4, DERBYSHIRE
JOHN RICHARD VERNEY BOWMER (resigned)
Director, ARCHITECTURAL DESIGNER, 1993.02.15 - 2001.09.11
FLAT D 11 BARKSTON GARDENS , LONDON
SW5 OER
DIANE COUTTS (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2012.07.01
BRYCEFIELDS HOLLINGTON LANE , STRAMSHALL
ST14 5EP, STAFFORDSHIRE
DUDLEY FRANCIS DREW (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2001.09.11
SOUTH LEA EDNASTON BRAILSFORD , ASHBOURNE
DE6 3AB, DERBYSHIRE
THOMAS FISCHER (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2009.05.31
ASHCROFT VICARAGE LANE, RUDDINGTON , NOTTINGHAM
NG11 6HB
MICHAEL TIMOTHY HARVEY SADLER (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2002.10.31
1 COACHMANS , ASHBOURNE
DE6 1AW, DERBYSHIRE
PAUL MARTIN SHENTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2011.11.29
CEDARS REACH THE PARK MAYFIELD , ASHBOURNE
DE6 2HT, DERBYSHIRE
PAUL WISEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.15 - 2001.09.11
55 WYKEHAM ROAD , LONDON
NW4 2SS

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Information about the Private Limited Company BOWMER-BOND NARROW FABRICS 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: 2016.05.18. Reload the data