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R.E. BOWERS & FREEMAN LIMITED

Learn more about R.E. BOWERS & FREEMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 SAFFRON ROAD, SOUTH WIGSTON, ENGLAND, LEICESTER, LE18 4TG

R.E. BOWERS & FREEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00674029
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.10.02

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 500262
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APPOINTMENT TERMINATED, DIRECTOR OLIVE BOWERS
Form type: TM01
Date: 2016.04.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 02/09/2015
Form type: CH01
Date: 2015.09.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 02/09/2015
Form type: CH03
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 02/09/2015
Form type: CH01
Date: 2015.09.04
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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05/12/14 STATEMENT OF CAPITAL GBP 500262
Form type: SH01
Date: 2014.12.16
£2.95
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ALTER ARTICLES 05/12/2014
Form type: RES01
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.16
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SOLVENCY STATEMENT DATED 05/12/14
Form type: CAP-SS
Date: 2014.12.16
£2.95
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16/12/14 STATEMENT OF CAPITAL GBP 262262
Form type: SH19
Date: 2014.12.16
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CAPITAL REDEMPTION RESERVE BE REDUCED 05/12/2014
Form type: RES13
Date: 2014.12.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, C/O C/O GRANT THORNTON UK LLP, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH, ENGLAND
Form type: AD01
Date: 2014.02.26
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG
Form type: AD01
Date: 2012.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 16/09/2011
Form type: CH01
Date: 2011.10.03
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SECRETARY'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 16/09/2011
Form type: CH03
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISA COPSON / 06/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE BOWERS / 06/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD BOWERS / 06/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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ADOPT MEM AND ARTS 25/04/2008
Form type: RES01
Date: 2008.07.01
Child documents:
Document type: ANNOTATION
Date: 2008.07.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, 304 LEICESTER ROAD, WIGSTON FIELDS, LEICESTER, LE18 1JX
Form type: 287
Date: 2001.12.24
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
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£ IC 500500/262262, 03/01/01, £ SR [email protected]=238238
Form type: 169
Date: 2001.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.21

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Company directors and board members:

YVONNE LOUISA COPSON (current)
Secretary, 2001.01.03
15 SAFFRON ROAD SOUTH WIGSTON , LEICESTER
LE18 4TG, LEICESTERSHIRE
ENGLAND
JOHN GERALD BOWERS (current)
Director, ENGRAVER, 1992.04.06
GRANGE FARM FLECKNEY LANE, ARNESBY , LEICESTER
LE8 5WN, LEICESTERSHIRE
YVONNE LOUISA COPSON (current)
Director, COMPANY SECRETARY, 2001.05.03
15 SAFFRON ROAD SOUTH WIGSTON , LEICESTER
LE18 4TG, LEICESTERSHIRE
ENGLAND
OLIVE BOWERS (resigned)
Secretary, 1992.04.06 - 2001.01.03
THE COPPICE NEWTON HARCOURT , LEICESTER
LEICESTERSHIRE
OLIVE BOWERS (resigned)
Director, SECRETARY, 1992.04.06 - 2015.04.17
THE COPPICE NEWTON HARCOURT , LEICESTER
LEICESTERSHIRE
ROBERT HEDLEY BOWERS (resigned)
Director, ENGRAVER, 1992.04.06 - 2001.01.03
"WHITETHORNS" ROLLESTON ROAD , SKEFFINGTON
LE7 9YD, LEICESTERSHIRE
RONALD EDMUND BOWERS (resigned)
Director, ENGINEER ENGRAVER, 1992.04.06 - 1999.12.21
THE COPPICE NEWTON HARCOURT , LEICESTER
LEICESTERSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 310,207
Current Assets £ 591,651
Tangible Fixed Assets Depreciation £ 590,371
Provisions For Liabilities Charges £ 51,610
Debtors £ 260,563
Shareholder Funds £ 703,274
Profit Loss Account Reserve £ 202,774
Called Up Share Capital £ 262,262
Net Assets Liabilities Including Pension Asset Liability £ 703,274
Total Assets Less Current Liabilities £ 773,612
Net Current Assets Liabilities £ 463,405
Creditors Due Within One Year £ 128,246
Cash Bank In Hand £ 154,888
Stocks Inventory £ 176,200
Share Capital Allotted Called Up Paid £ 262,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Additions £ 23,783
Tangible Fixed Assets Cost Or Valuation £ 858,015
Tangible Fixed Assets Depreciation Charged In Period £ 66,346
Capital Redemption Reserve £ 238,238
Creditors Due After One Year £ 18,728

Information about the Private Limited Company R.E. BOWERS & FREEMAN 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: 2016.05.26. Reload the data