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BOWMER AND KIRKLAND LIMITED

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

Company details

HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW

BOWMER AND KIRKLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00701982
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.30
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company BOWMER AND KIRKLAND LIMITED is a Private Limited Company, registration number 00701982, established in United Kingdom on the 30. August 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW. Business of the company BOWMER AND KIRKLAND LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "06/06/15 FULL LIST" from the 2015.06.08. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.06.06. We do not have any information about the company BOWMER AND KIRKLAND LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
INTER COMPANY LETTER OF SET OFF - Outstanding on 1986.07.09
LLOYDS BANK PLC
COUNTER INDEMNITY - Outstanding on 1989.09.14
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1995.03.07
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1998.01.26
NEWCOURT CAPITAL INC.
MORTGAGE - Outstanding on 1999.01.14
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1999.01.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.09.11
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2003.03.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER DEPOSIT - Outstanding on 2005.09.20
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH FEBRUARY 2003 - Outstanding on 2006.08.14
PEER FREEHOLDS LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2007.08.03
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27/02/2003 - Outstanding on 2008.12.31

List of company documents:

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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 199468
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON
Form type: TM01
Date: 2015.04.02
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KIRKLAND
Form type: AP01
Date: 2015.03.16
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHARLES KIRKLAND / 14/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRKLAND / 14/08/2013
Form type: CH01
Date: 2013.08.19
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRKLAND
Form type: TM01
Date: 2013.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.17
£2.95
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DIRECTOR APPOINTED MICHELLE ANN MUCKLESTONE
Form type: AP01
Date: 2012.10.22
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.14
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED CHRISTOPHER ROBERT KIRKLAND
Form type: AP01
Date: 2011.01.28
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, HIGH EDGE COURT, CHURCH STREET HEAGE, NR BELPER, DERBYSHIRE, DE56 2BW
Form type: AD01
Date: 2010.06.10
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SECRETARY APPOINTED MICHELLE ANN MUCKLESTONE
Form type: AP03
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT BOWMER
Form type: TM02
Date: 2010.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL LOMAS / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM KIRKLAND / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRKLAND / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHARLES KIRKLAND / 02/11/2009
Form type: CH01
Date: 2009.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN KIRKLAND
Form type: 288a
Date: 2009.05.09
£2.95
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DIRECTOR APPOINTED JOHN ALEXANDER CHARLES KIRKLAND
Form type: 288a
Date: 2009.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BETTERTON
Form type: 288b
Date: 2009.05.09
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
Form type: 395
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.12.31
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WALKER
Form type: 288b
Date: 2008.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.11

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Company directors and board members:

MICHELLE ANN MUCKLESTONE (current)
Secretary, 2010.04.23
122 HEANOR ROAD , SMALLEY
DE7 6DX, DERBYSHIRE
RALPH CHARLES JONES (current)
Director, MANAGER, 1999.11.01
APPLEREACH 4 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBYSHIRE
CHRISTOPHER ROBERT KIRKLAND (current)
Director, COMPANY DIRECTOR, 2015.03.01
HIGH EDGE COURT CHURCH STREET HEAGE , BELPER
DE56 2BW, DERBYSHIRE
JOHN ALEXANDER CHARLES KIRKLAND (current)
Director, 2009.04.01
HIGH EDGE COURT CHURCH STREET HEAGE , BELPER
DE56 2BW, DERBYSHIRE
ENGLAND
JOHN NIGEL KIRKLAND (current)
Director, COMPANY DIRECTOR, 1991.06.06
HIGH EDGE COURT CHURCH STREET HEAGE , BELPER
DE56 2BW, DERBYSHIRE
ENGLAND
MICHAEL JOHN KIRKLAND (current)
Director, SURVEYOR, 2009.04.01
HIGH EDGE COURT CHURCH STREET HEAGE , BELPER
DE56 2BW, DERBYSHIRE
ENGLAND
ROBERT MALCOLM KIRKLAND (current)
Director, BUILDER, 1991.06.06
HIGH EDGE COURT CHURCH STREET HEAGE , BELPER
DE56 2BW, DERBYSHIRE
ENGLAND
JOHN PAUL LOMAS (current)
Director, SURVEYOR, 1999.11.01
HIGH EDGE COURT CHURCH STREET HEAGE , BELPER
DE56 2BW, DERBYSHIRE
ENGLAND
MICHELLE ANN MUCKLESTONE (current)
Director, ACCOUNTANT, 2012.10.03
HIGH EDGE COURT CHURCH STREET HEAGE , BELPER
DE56 2BW, DERBYSHIRE
ENGLAND
ROBERT JOHN BOWMER (resigned)
Secretary, 1991.06.06 - 2010.04.05
KEEPERS CORNER AMBERLEY FARM PENTRICH , RIPLEY
DE5 3RJ, DERBYSHIRE
JOHN HENRY BETTERTON (resigned)
Director, QUANTITY SURVEYOR, 1991.06.06 - 2009.03.31
2 WINSTER CLOSE , BELPER
DE56 1HW, DERBYSHIRE
CHRISTOPHER ROBERT KIRKLAND (resigned)
Director, NONE, 2010.07.01 - 2013.05.07
HIGH EDGE COURT CHURCH STREET HEAGE , BELPER
DE56 2BW, DERBYSHIRE
ENGLAND
KENNETH SYDNEY LEE (resigned)
Director, SALES DIRECTOR, 1991.06.06 - 2001.05.04
6 SANDYPITS LANE ETWALL , DERBY
DE65 6JA, DERBYSHIRE
HOWARD PARKIN (resigned)
Director, QUANTITY SURVEYOR, 1991.06.06 - 2000.12.31
19 KINGSCROFT ALLESTREE , DERBY
DE22 2FP, DERBYSHIRE
ALAN PASHLEY (resigned)
Director, PERSONEL MANAGER, 1991.06.06 - 1993.10.08
25 SORBY WAY WICKERSLEY , ROTHERHAM
S66 0DR, SOUTH YORKSHIRE
MELVIN STUART SHELDON (resigned)
Director, ACCOUNTANT, 1995.02.03 - 2015.03.31
HIGH EDGE COURT CHURCH STREET HEAGE , BELPER
DE56 2BW, DERBYSHIRE
ENGLAND
DAVID JAMES WALKER (resigned)
Director, CONTRACTS MANAGER, 1991.06.06 - 2008.05.15
RIDGEWOOD VICARAGE ROAD , MILFORD
DE56 0RD, DERBY
KEITH WHITMORE (resigned)
Director, REGINAL MANAGER, 2000.04.01 - 2004.12.24
35 LARK HILL , SWANWICK
DE55 1DD, DERBYSHIRE

Companies near to BOWMER AND KIRKLAND ltd.

Information about the Private Limited Company BOWMER AND KIRKLAND 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: 2016.05.28. Reload the data