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FREDERICK BOWLES LIMITED

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

Company details

11A GREAT CENTRAL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1RW

FREDERICK BOWLES LIMITED on the map

Company type: Private Limited Company
Company number: 00632319
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.09
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.10.31

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBINS
Form type: TM01
Date: 2015.10.28
£2.95
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SECRETARY APPOINTED DR COLIN CHARLES DRAYCOTT
Form type: AP03
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBINS
Form type: TM01
Date: 2015.10.28
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APPOINTMENT TERMINATED, SECRETARY DENNIS ROBINS
Form type: TM02
Date: 2015.10.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN CHARLES DRAYCOTT / 12/02/2012
Form type: CH01
Date: 2014.10.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS C ROBINS / 23/10/2012
Form type: CH01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN CHARLES DRAYCOTT / 22/02/2012
Form type: CH01
Date: 2012.10.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.26
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.12
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, CENTRAL HOUSE, 11 GREAT CENTRAL, ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1RW
Form type: AD01
Date: 2010.10.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN CHARLES DRAYCOTT / 15/10/2009
Form type: CH01
Date: 2009.10.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, 25 OLD VILLAGE STREET, OLD NORMANTON, DERBY, DERBYSHIRE DE23 8TA
Form type: 287
Date: 2006.03.02
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, 25 VILLAGE STREET, OLD NORMANTON, DERBY, DE23 8TA
Form type: 287
Date: 2001.12.11
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.08.27
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REGISTERED OFFICE CHANGED ON 27/08/99 FROM:, GROVE HOUSE, 1356 MELTON ROAD SYSTON, LEICESTER, LEICESTERSHIRE LE7 2EQ
Form type: 287
Date: 1999.08.27
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.16
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30

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Company directors and board members:

COLIN CHARLES DRAYCOTT (current)
Secretary, 2015.04.01
11A GREAT CENTRAL ROAD , LOUGHBOROUGH
LE11 1RW, LEICESTERSHIRE
COLIN CHARLES DRAYCOTT (current)
Director, COMPANY DIRECTOR, 1991.11.22
11A GREAT CENTRAL ROAD , LOUGHBOROUGH
LE11 1RW, LEICESTERSHIRE
PATRICK JAMES BYRNE (resigned)
Secretary, 1991.11.22 - 1993.10.31
5 THE CROFTS MAIN STREET MARKFIELD , LEICESTER
LE67 9UW, LEICESTERSHIRE
MICHAEL RICHARD PARTRIDGE (resigned)
Secretary, 1993.10.31 - 2000.06.01
THE OLD MALT HOUSE THE GREEN , CLIPSTON
LE16 9RS, LEICESTERSHIRE
DENNIS C ROBINS (resigned)
Secretary, COMPANY DIRECTOR, 2000.06.01 - 2015.03.31
1 CLEVELAND AVENUE DRAYCOTT , DERBY
DE72 3NR, DERBYSHIRE
ROBERT LEO ABEL (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2001.09.01
2 COOKE CLOSE THE SPINNEY THORPE ASTLEY NORTH , LEICESTER
LE3 3RG, LEICESTERSHIRE
CHRISTINE MARY DRAYCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 2000.06.01
CREAM LODGE MELTON ROAD, BARROW UPON SOAR , LOUGHBOROUGH
LE12 8HX, LEICESTERSHIRE
DENNIS C ROBINS (resigned)
Director, PROJECT MANAGEMENT ESTIMATING, 2000.06.01 - 2015.03.31
1 CLEVELAND AVENUE DRAYCOTT , DERBY
DE72 3NR, DERBYSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 1 - 99.74 % £ 392
Tangible Fixed Assets £ 1 - 99.74 % £ 392
Current Assets £ 505,356 - 8.78 % £ 554,010
Tangible Fixed Assets Depreciation £ 9,225 + 4.43 % £ 8,834
Debtors £ 503,059 + 100.71 % £ 250,634
Shareholder Funds £ 375,227 + 4.12 % £ 360,370
Profit Loss Account Reserve £ 425,227 + 3.62 % £ 410,370
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 375,227 + 4.12 % £ 360,370
Total Assets Less Current Liabilities £ 375,227 + 4.12 % £ 360,370
Net Current Assets Liabilities £ 375,228 + 4.01 % £ 360,762
Creditors Due Within One Year £ 880,584 - 3.74 % £ 914,772
Cash Bank In Hand £ 800
Stocks Inventory £ 1,497 - 99.51 % £ 303,376
Tangible Fixed Assets Cost Or Valuation £ 9,226 £ 9,226
Other Debtors Due After One Year £ 250,634 + 48.29 % £ 169,016

Companies near to FREDERICK BOWLES ltd.

Information about the Private Limited Company FREDERICK BOWLES 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: 2016.05.24. Reload the data