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E BOWMAN AND SONS LIMITED

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Company details

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG

E BOWMAN AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00678152
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.12.16
last member list: 2011.10.11
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 43999 - Other specialised construction activities not elsewhere classified
  • 41100 - Development of building projects
Company E BOWMAN AND SONS LIMITED is a Private Limited Company, registration number 00678152, established in United Kingdom on the 16. December 1960. The company being in liquidation. The company has been in business for 55 years and 11 months. The company is based on 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG. Business of the company E BOWMAN AND SONS LIMITED by SIC and NACE code are "41201 - Construction of commercial buildings", "43999 - Other specialised construction activities not elsewhere classified", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016" from the 2016.04.25. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.10.11. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.11.08
overdue: OVERDUE
last made update: 2011.10.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.29

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016
Form type: 4.68
Date: 2016.04.25
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, CASTLE ACRES EVERARD WAY, NARBOROUGH, LEICESTER, LE19 1BY
Form type: AD01
Date: 2015.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015
Form type: 4.68
Date: 2015.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
Form type: 4.68
Date: 2014.04.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.26
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.08.01
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2013.08.01
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.02.14
Child documents:
Document type: ANNOTATION
Date: 2013.08.01
Form type: ANNOTATION
Document description: Part Rectified
Description: The name of the joint liquidator on the 2.34B was removed from the public register on 01/08/2013 pursuant to order of court
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012
Form type: 2.24B
Date: 2012.09.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.05.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.17
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 1ST FLOOR, CHERRYHOLT HOUSE CHERRYHOLT ROAD, STAMFORD, LINCOLNSHIRE, PE9 2EP, ENGLAND
Form type: AD01
Date: 2012.03.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES DEACON
Form type: TM01
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR PETER LOFT
Form type: TM01
Date: 2012.02.03
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.16
Form type: LATEST SOC
Document description: 16/11/11 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY GRAHAM SCOTNEY
Form type: TM02
Date: 2011.11.16
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DIRECTOR APPOINTED MR JAMES HARRISON DEACON
Form type: AP01
Date: 2011.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SCOTNEY / 21/09/2011
Form type: CH03
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTNEY
Form type: TM01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUMPHREY
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ANKIN
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR AMANDA WELLER
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUMPHREY
Form type: TM01
Date: 2011.08.19
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SECTION 519
Form type: MISC
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOWS
Form type: TM01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS
Form type: TM01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID ESPIN
Form type: TM01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOSMACZEWSKI
Form type: TM01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR STEPHEN ROBERT JOHN MELLOWS
Form type: AP01
Date: 2010.12.20
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DIRECTOR APPOINTED MRS KATHARINE CHARLOTTE HUMPHREY
Form type: AP01
Date: 2010.12.17
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DIRECTOR APPOINTED MRS AMANDA JANE WELLER
Form type: AP01
Date: 2010.12.17
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, CHERRYHOLT ROAD, STAMFORD, LINCOLNSHIRE, PE9 2ER
Form type: AD01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON
Form type: TM01
Date: 2010.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES SCOTNEY / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMILTON LOFT / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF JAROSLAW KOSMACZEWSKI / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROY JACKSON / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GIBBONS / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ESPIN / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER ANKIN / 14/10/2009
Form type: CH01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACKSON / 01/01/2008
Form type: 288c
Date: 2008.11.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SCOTNEY / 04/10/2007
Form type: 288c
Date: 2008.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11

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Company directors and board members:

EDWIN JOHN ALDRIDGE (dissolve)
Secretary, 1991.10.11 - 1999.11.30
135 PALMERSTON ROAD WOODSTON , PETERBOROUGH
PE2 9DE, CAMBRIDGESHIRE
PAUL ANTHONY GIBBONS (dissolve)
Secretary, 2002.09.05 - 2003.05.15
22 CHURCH STREET EASTON ON THE HILL , STAMFORD
PE9 3LL, LINCOLNSHIRE
NICOLA MEADOWS (dissolve)
Secretary, 2002.02.01 - 2002.09.05
40 LAVENDER WAY , BOURNE
PE10 9TT, LINCOLNSHIRE
GRAHAM JAMES SCOTNEY (dissolve)
Secretary, FINANCE DIRECTOR, 2003.05.15 - 2011.10.10
1ST FLOOR, CHERRYHOLT HOUSE CHERRYHOLT ROAD , STAMFORD
PE9 2EP, LINCOLNSHIRE
ENGLAND
JENNIFER WHYSALL (dissolve)
Secretary, 1999.12.01 - 2002.02.01
16 SUMMERFIELD DRIVE , SLEAFORD
NG34 8TX, LINCOLNSHIRE
STEVEN PETER ANKIN (dissolve)
Director, MASONRY DIRECTOR, 2008.02.07 - 2011.08.19
181 GREENFIELDS EARITH , HUNTINGDON
PE28 3QZ, CAMBRIDGESHIRE
ALAN LESLIE BAKER (dissolve)
Director, BUILDER, 1991.10.11 - 2007.12.14
26 BACK LANE COLSTERWORTH , GRANTHAM
NG33 5HU, LINCOLNSHIRE
JAMES HARRISON DEACON (dissolve)
Director, 2011.10.10 - 2012.02.24
1ST FLOOR, CHERRYHOLT HOUSE CHERRYHOLT ROAD , STAMFORD
PE9 2EP, LINCOLNSHIRE
ENGLAND
DAVID JOHN ESPIN (dissolve)
Director, BUILDER, 1991.10.11 - 2011.03.31
KEEPERS COTTAGE HOLYWELL , STAMFORD
PE9 4DU, LINCOLNSHIRE
PAUL ANTHONY GIBBONS (dissolve)
Director, BUILDER, 1996.01.01 - 2011.04.01
22 CHURCH STREET EASTON ON THE HILL , STAMFORD
PE9 3LL, LINCOLNSHIRE
KATHARINE CHARLOTTE HUMPHREY (dissolve)
Director, CONSULTANT OCCUPATIONAL THERAPIST, 2010.12.01 - 2011.08.19
1ST FLOOR, CHERRYHOLT HOUSE CHERRYHOLT ROAD , STAMFORD
PE9 2EP, LINCOLNSHIRE
ENGLAND
TREVOR ROY JACKSON (dissolve)
Director, BUILDER, 1999.08.18 - 2010.05.21
MEADOW HOUSE CHAPEL CLOSE EMPINGHAM , OAKHAM
LE15 8BX, RUTLAND
KRZYSZTOF JAROSLAW KOSMACZEWSKI (dissolve)
Director, CHARTERED SURVEYOR, 2008.02.07 - 2010.12.31
29 BRAMBLING WAY , LEICESTER
LE2 5PB, LEICESTERSHIRE
PETER HAMILTON LOFT (dissolve)
Director, BUILDER, 1991.10.11 - 2012.01.19
THE LAURELS SHEPHERDS WALK BELMESTHORPE , STAMFORD
PE9 4JG, LINCOLNSHIRE
CHRISTOPHER JAMES MARYON (dissolve)
Director, QUANTITY SURVEYOR, 2002.07.08 - 2003.11.11
5 RUSTS LANE ALCONBURY , HUNTINGDON
PE28 4DN, CAMBRIDGESHIRE
STEPHEN ROBERT JOHN MELLOWS (dissolve)
Director, COMPANY DIRECTOR, 2010.12.20 - 2011.04.05
1ST FLOOR, CHERRYHOLT HOUSE CHERRYHOLT ROAD , STAMFORD
PE9 2EP, LINCOLNSHIRE
ENGLAND
BRIAN ORTON (dissolve)
Director, BUILDER, 1991.10.11 - 2000.11.30
18 THE COTTAGES OLD GREAT NORTH ROAD STIBBINGTON , PETERBOROUGH
PE8 6LR, CAMBS
GRAHAM JAMES SCOTNEY (dissolve)
Director, FINANCE DIRECTOR, 2006.10.12 - 2011.09.21
100A WOOD ROAD KINGS CLIFFE , PETERBOROUGH
PE8 6XR, CAMBRIDGESHIRE
AMANDA JANE WELLER (dissolve)
Director, CONSULTANT PHYSIOTHERAPIST, 2010.12.01 - 2011.08.19
1ST FLOOR, CHERRYHOLT HOUSE CHERRYHOLT ROAD , STAMFORD
PE9 2EP, LINCOLNSHIRE
ENGLAND

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Information about the Private Limited Company E BOWMAN AND SONS 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