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BOWCREST LIMITED

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

Company details

OFFICE 47, BIG PADLOCK, CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH49 0AB

BOWCREST LIMITED on the map

Company type: Private Limited Company
Company number: 00779241
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
Company BOWCREST LIMITED is a Private Limited Company, registration number 00779241, established in United Kingdom on the 31. October 1963. The company is now active. The company has been in business for 53 years and 1 month. The company is based on OFFICE 47, BIG PADLOCK, CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH49 0AB. Business of the company BOWCREST LIMITED by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/06/2016 FROM" from the 2016.06.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BOWCREST LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK
LEGAL CHARGE - Outstanding on 1975.01.09
WILLIAMS AND GLYNS BANK
LEGAL CHARGE - Outstanding on 1975.01.09
WILLIAM & GLYNS BANK
LEGAL CHARGE - Outstanding on 1975.09.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.11.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.11.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.11.17
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.07.26
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.07.26
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.11.08
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.11.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.01.08
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.11.02
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.11.02
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.11.02
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.11.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.11.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.11.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, CAVE COTTAGE 42 THURSTASTON ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 6RY
Form type: AD01
Date: 2016.06.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, 68 ARGYLE STREET, BIRKENHEAD, CH41 6AF
Form type: AD01
Date: 2012.09.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.01.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JAMES O'GRADY / 16/09/2011
Form type: CH01
Date: 2011.10.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.11.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JAMES O'GRADY / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES OGRADY
Form type: 288b
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12

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Company directors and board members:

AUDREY OGRADY (current)
Secretary, 1996.02.13
5 WELL LANE HESWALL , WIRRAL
CH60 8NE, MERSEYSIDE
DARRELL JAMES O'GRADY (current)
Director, 2001.02.01
CAVE COTTAGE 42 THURSTASTON ROAD HESWALL , WIRRAL
CH60 6RY, MERSEYSIDE
JOHN THOMAS OGRADY (resigned)
Secretary, 1991.12.31 - 1996.02.13
JAYS MEADOW DALE END ROAD BARNSTON , WIRRAL
CH61 1DD, MERSEYSIDE
JAMES RICHARD OGRADY (resigned)
Director, 1991.12.31 - 2009.04.08
5 WELL LANE HESWALL , WIRRAL
CH60 8NE, MERSEYSIDE
JOHN THOMAS OGRADY (resigned)
Director, 1991.12.31 - 1996.02.13
JAYS MEADOW DALE END ROAD BARNSTON , WIRRAL
CH61 1DD, MERSEYSIDE
Date 2012.12.31 2011.12.31
Fixed Assets £ 828,417 - 1.33 % £ 839,571
Tangible Fixed Assets £ 828,417 - 1.33 % £ 839,571
Current Assets £ 355,248 - 0.28 % £ 356,228
Tangible Fixed Assets Depreciation £ 139,225 + 8.71 % £ 128,071
Debtors £ 339,769 - 0.89 % £ 342,834
Shareholder Funds £ 515,336 + 0.01 % £ 515,276
Profit Loss Account Reserve £ 66,633 + 0.09 % £ 66,573
Revaluation Reserve £ 448,603 £ 448,603
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 515,336 + 0.01 % £ 515,276
Total Assets Less Current Liabilities £ 1,183,665 - 1.01 % £ 1,195,799
Net Current Assets Liabilities £ 355,248 - 0.28 % £ 356,228
Cash Bank In Hand £ 15,479 + 15.57 % £ 13,394
Tangible Fixed Assets Cost Or Valuation £ 967,642 £ 967,642
Creditors Due After One Year £ 668,329 - 1.79 % £ 680,523

Companies near to BOWCREST ltd.

Information about the Private Limited Company BOWCREST 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: 2016.06.04. Reload the data