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BOWENS OF ALCESTER

Learn more about BOWENS OF ALCESTER. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 HIGH ST, ALCESTER, WARWICKSHIRE, B49 5AD

BOWENS OF ALCESTER on the map

Company type: Private Unlimited Company
Company number: 00719436
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.28
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 28.02
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 3000
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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SAIL ADDRESS CHANGED FROM:, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B31AB
Form type: AD02
Date: 2012.06.27
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.14
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COMPANY BUSINESS 31/01/2011
Form type: RES13
Date: 2011.02.04
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SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAUL TAYLOR / 04/01/2011
Form type: CH03
Date: 2011.01.04
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.27
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RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.21
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.10
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/98
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.04
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/91
Form type: 363(287)
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

JUSTIN PAUL TAYLOR (current)
Secretary, 2001.11.14
6 HIGH ST ALCESTER , WARWICKSHIRE
B49 5AD
RICHARD BOWEN (current)
Director, DRAPER, 1991.06.28
6 HIGH STREET , ALCESTER
B49 5AD, WARWICKSHIRE
MARY LUCY BOWEN (resigned)
Secretary, 1991.06.28 - 2001.01.24
6 HIGH STREET , ALCESTER
B49 5AD, WARWICKSHIRE
SAMUEL BOWEN (resigned)
Director, DRAPER, 1991.06.28 - 1997.05.13
6 HIGH STREET , ALCESTER
B49 5AD, WARWICKSHIRE

Companies near to BOWENS OF ALCESTER

Information about the Private Unlimited Company BOWENS OF ALCESTER 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: 2016.05.29. Reload the data