0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOWENS INTERNATIONAL LIMITED

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

Company details

UNIT 6, GILBERD COURT, COLCHESTER, ESSEX, CO4 9WN

BOWENS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00754171
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.21
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment
Company BOWENS INTERNATIONAL LIMITED is a Private Limited Company, registration number 00754171, established in United Kingdom on the 21. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on UNIT 6, GILBERD COURT, COLCHESTER, ESSEX, CO4 9WN. Business of the company BOWENS INTERNATIONAL LIMITED by SIC and NACE code is "27400 - Manufacture of electric lighting equipment". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR COLIN HALPERN" from the 2016.02.17. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company BOWENS INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 6. 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: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 2011.03.26
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.08.09
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.06.17
ROBUS GERMAN CREDIT SPECIAL SITUATIONS MASTER FUND, L.P.
- Outstanding on 2013.11.19

List of company documents:

buy all documents
Find out more information about BOWENS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to BOWENS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN HALPERN
Form type: TM01
Date: 2016.02.17
£2.95
Add to cart
DIRECTOR APPOINTED MRS CHRISTIANE BROCK
Form type: AP01
Date: 2016.02.17
£2.95
Add to cart
31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 600
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EMERSON ROBERTS
Form type: TM01
Date: 2015.07.21
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN FRANCIS GOBBI
Form type: AP01
Date: 2015.02.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 6 GILBERD COURT, NEWCOMEN WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9WN, ENGLAND
Form type: AD01
Date: 2015.02.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, 355 OLD ROAD, CLACTON ON SEA, ESSEX, CO15 3RH
Form type: AD01
Date: 2014.12.16
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2014.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS JANE-ANNE SPENCER / 28/03/2014
Form type: CH03
Date: 2014.03.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS JANE-ANNE SPENCER / 28/03/2014
Form type: CH03
Date: 2014.03.28
£2.95
Add to cart
SECRETARY APPOINTED MRS JANE-ANNE SPENCER
Form type: AP03
Date: 2014.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LAURA SMITH
Form type: TM02
Date: 2014.03.28
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007541710009
Form type: MR01
Date: 2013.11.19
£2.95
Add to cart
DIRECTOR APPOINTED MR EMERSON ROBERTS
Form type: AP01
Date: 2013.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOE CLARK
Form type: TM01
Date: 2013.07.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007541710008
Form type: MR01
Date: 2013.06.17
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URGO
Form type: TM01
Date: 2012.12.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LAURA MELANIE LANKESTER / 31/10/2012
Form type: CH03
Date: 2012.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.26
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN HALPERN
Form type: AP01
Date: 2011.04.27
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER JOHN URGO
Form type: AP01
Date: 2011.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON
Form type: TM01
Date: 2011.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER
Form type: TM01
Date: 2011.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
Form type: TM01
Date: 2011.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2011.04.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.11
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 31/10/2010
Form type: CH01
Date: 2010.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MR JOE CLARK
Form type: AP01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID DREW
Form type: TM01
Date: 2010.01.22
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LAURA MELANIE LANKESTER / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.10
£2.95
Add to cart
COMPANY NOVATE THER OBLIGATIONS AS BORROWERS UNDER THE SENIOR DACILITIES AGREEMENT, DIRECTORS MAY PROVIDE FOR THE EXECUTION OR RATIFICATION 25/06/2009
Form type: RES13
Date: 2009.07.07
£2.95
Add to cart
SECTION 283 QUOTED 29/06/2009
Form type: RES13
Date: 2009.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK AHERNE
Form type: 288b
Date: 2009.05.14
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LAURA LANKESTER / 23/05/2008
Form type: 288c
Date: 2008.11.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANE-ANNE SPENCER (current)
Secretary, 2014.03.28
UNIT 6 GILBERD COURT , COLCHESTER
CO4 9WN, ESSEX
ENGLAND
CHRISTIANE BROCK (current)
Director, COMPANY DIRECTOR, 2016.02.16
UNIT 6 GILBERD COURT , COLCHESTER
CO4 9WN, ESSEX
JOHN FRANCIS GOBBI (current)
Director, MANAGING DIRECTOR, 2015.02.12
UNIT 6 GILBERD COURT , COLCHESTER
CO4 9WN, ESSEX
ENGLAND
MATTHEW PHILIP BALFOUR (resigned)
Secretary, 2004.09.02 - 2005.08.01
70 REEDS WAY , STOWMARKET
IP14 4BP, SUFFOLK
ANTHONY GERALD CUNNINGHAM (resigned)
Secretary, 1991.10.31 - 1992.01.01
CLEEVE HOUSE WEATHERCOCK LANE , WOBURN SANDS
MK17 8NP, BEDFORDSHIRE
LAURA SMITH (resigned)
Secretary, ACCOUNTANT, 2005.08.01 - 2014.03.28
355 OLD ROAD CLACTON ON SEA , ESSEX
CO15 3RH
MICHAEL TAYLOR (resigned)
Secretary, DIRECTOR, 2003.10.24 - 2004.09.02
CHAPEL HOUSE CROQUET GARDENS, WIVENHOE , COLCHESTER
CO7 9PQ, ESSEX
CHRISTOPHER MARK WYER (resigned)
Secretary, COMPANY DIRECTOR / FIN DIRECTOR, 1992.01.01 - 2003.10.24
HORSESHOE COTTAGE UPPER STREET LAYHAM , IPSWICH
IP7 5JZ, SUFFOLK
MARK AHERNE (resigned)
Director, TECHNICAL DIRECTOR, 2003.11.17 - 2009.05.01
THE TUDORS THE STREET , BRANTHAM
CO11 1PH, ESSEX
JOHN ARTHUR REGINALD ALLWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1991.11.30
JAGGARDS RECTORY ROAD , WEELEY HEATH
CO16 9BN, ESSEX
CLIFFORD BALDWIN (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.31 - 2001.09.14
32 KINGS ROAD , CLACTON ON SEA
CO15 1BA, ESSEX
PHILIP JOHN BUTTERY (resigned)
Director, COMPANY DIRECTOR, 1992.03.02 - 1999.07.30
108 BEACH ROAD SAND BAY , WESTON SUPER MARE
BS22 9UG, SOMERSET
JOE CLARK (resigned)
Director, 2010.01.20 - 2012.09.30
355 OLD ROAD CLACTON ON SEA , ESSEX
CO15 3RH
ANTHONY GERALD CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1997.05.27
CLEEVE HOUSE WEATHERCOCK LANE , WOBURN SANDS
MK17 8NP, BEDFORDSHIRE
DAVID KEITH DREW (resigned)
Director, 1999.08.09 - 2009.12.22
1037 NORTH ELMWOOD AVENUE , OAK PARK
ILLINOIS 60302
USA
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2011.03.21
355 OLD ROAD CLACTON ON SEA , ESSEX
CO15 3RH
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2011.03.21
355 OLD ROAD CLACTON ON SEA , ESSEX
CO15 3RH
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2011.03.21
355 OLD ROAD CLACTON ON SEA , ESSEX
CO15 3RH
COLIN HALPERN (resigned)
Director, 2011.03.21 - 2016.02.16
UNIT 6 GILBERD COURT , COLCHESTER
CO4 9WN, ESSEX
ENGLAND
KATHRYN HOUDE (resigned)
Director, MANAGER, 1995.05.22 - 1997.05.27
1453 SOUTH SHORE COURT , BARRINGTON
60010, ILLINOIS
US
IAN ELLIS HUMPHRIES (resigned)
Director, 1997.10.20 - 2000.04.18
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
PETER ANTHONY LOUDEN (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.31 - 1998.09.08
OLD TIMBERS HARWICH ROAD BEAUMONT-CUM-MOZE ,
ESSEX
JONATHAN CHARLES RICHARDSON (resigned)
Director, 2005.08.09 - 2011.03.21
355 OLD ROAD CLACTON ON SEA , ESSEX
CO15 3RH
EMERSON ROBERTS (resigned)
Director, MANAGING DIRECTOR, 2013.07.15 - 2015.06.11
UNIT 6 GILBERD COURT , COLCHESTER
CO4 9WN, ESSEX
ENGLAND
STEPHEN ANTHONY SMITH (resigned)
Director, 2000.04.18 - 2006.04.28
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
MICHAEL TAYLOR (resigned)
Director, 1999.08.01 - 2013.07.01
355 OLD ROAD , CLACTON ON SEA
CO15 3RH, ESSEX
CHRISTOPHER JOHN URGO (resigned)
Director, CFO, 2011.03.21 - 2012.09.21
355 OLD ROAD CLACTON ON SEA , ESSEX
CO15 3RH
ALBERT VELEMA (resigned)
Director, 1996.08.01 - 1998.01.06
PRINSES BEATRIXLAAN 1 , 8051 PG HATTEM
NETHERLANDS
ROBERT IAN WADE (resigned)
Director, 1997.04.01 - 1999.07.07
68 ELDRED DRIVE GREAT CORNARD , SUDBURY
CO10 0YZ, SUFFOLK
JON ALFRED WHITING (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1991.12.31
6 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
CHRISTOPHER MARK WYER (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 2003.10.24
HORSESHOE COTTAGE UPPER STREET LAYHAM , IPSWICH
IP7 5JZ, SUFFOLK
JOHN WILLIAM GARNE YOUNG (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1995.05.22
THE GABLES HINDON LANE , TISBURY
SP3 6QF, WILTSHIRE

Companies near to BOWENS INTERNATIONAL ltd.

Information about the Private Limited Company BOWENS INTERNATIONAL 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: 2016.06.02. Reload the data