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BOWKER PRESTON LIMITED

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

Company details

CHANNEL WAY, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2YA

BOWKER PRESTON LIMITED on the map

Company type: Private Limited Company
Company number: 00805059
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.13
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.02.06
BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1989.04.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.06
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.02.23
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 FEBRUARY 2005 AND - Outstanding on 2007.10.03
LLOYDS BANK PLC
- Outstanding on 2014.02.18
LLOYDS BANK PLC
- Outstanding on 2015.01.12
LLOYDS BANK PLC
- Outstanding on 2015.01.14
LLOYDS BANK PLC
- Outstanding on 2015.08.10
LLOYDS BANK PLC
- Outstanding on 2016.03.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008050590010
Form type: MR01
Date: 2016.03.14
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 185000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008050590009
Form type: MR01
Date: 2015.08.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008050590008
Form type: MR01
Date: 2015.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008050590007
Form type: MR01
Date: 2015.01.12
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 19/02/2014
Form type: CH01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008050590006
Form type: MR01
Date: 2014.02.18
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMASON / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD FOX / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEIL BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BOWKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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SECRETARY'S CHANGE OF PARTICULARS / DARREN THOMASON / 04/12/2012
Form type: CH03
Date: 2012.12.04
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.06
£2.95
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ALTER ARTICLES 30/07/2012
Form type: RES01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 16/03/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
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LOAN APPROVAL 25/01/2012
Form type: RES13
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 01/12/2011
Form type: CH01
Date: 2012.01.13
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD FOX / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BOWKER / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMASON / 17/11/2009
Form type: CH01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.21
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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COMPANY NAME CHANGED, KINDERS ASHTON GARAGE LIMITED, CERTIFICATE ISSUED ON 04/05/06
Form type: CERTNM
Date: 2006.05.04
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23

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Company directors and board members:

DARREN THOMASON (current)
Secretary, 2005.07.17
CHANNEL WAY ASHTON ON RIBBLE , PRESTON
PR2 2YA, LANCASHIRE
ANTHONY PAUL BOWKER (current)
Director, AFTER SALES MANAGER, 1996.12.13
CHANNEL WAY ASHTON ON RIBBLE , PRESTON
PR2 2YA, LANCASHIRE
KENNETH NEIL BOWKER (current)
Director, HAULAGE CONTRACTOR, 1991.11.27
CHANNEL WAY ASHTON ON RIBBLE , PRESTON
PR2 2YA, LANCASHIRE
KENNETH NEIL BOWKER (current)
Director, TRANSPORT MANAGER, 1996.12.13
CHANNEL WAY ASHTON ON RIBBLE , PRESTON
PR2 2YA, LANCASHIRE
WILLIAM HENRY BOWKER (current)
Director, HAULAGE CONTRACTOR, 1991.11.27
CHANNEL WAY ASHTON ON RIBBLE , PRESTON
PR2 2YA, LANCASHIRE
WILLIAM HENRY (JNR) BOWKER (current)
Director, TRANSPORT MANAGER, 1996.12.13
CHANNEL WAY ASHTON ON RIBBLE , PRESTON
PR2 2YA, LANCASHIRE
THOMAS BERNARD FOX (current)
Director, GENERAL MANAGER, 2004.04.22
CHANNEL WAY ASHTON ON RIBBLE , PRESTON
PR2 2YA, LANCASHIRE
DARREN THOMASON (current)
Director, 2006.04.20
CHANNEL WAY ASHTON ON RIBBLE , PRESTON
PR2 2YA, LANCASHIRE
RICHARD CHARLES WRIGHT HALSALL (resigned)
Secretary, MANAGING DIRECTOR, 1997.03.25 - 2005.07.17
FAR BLACKMOSS COTTAGE ELMRIDGE LANE CHIPPING , PRESTON
PR3 2YN, LANCASHIRE
MICHAEL CLIFTON TURNER (resigned)
Secretary, 1991.11.27 - 1997.02.28
32 VICTORIA ROAD FULWOOD , PRESTON
PR2 8NE
RICHARD CHARLES WRIGHT HALSALL (resigned)
Director, MANAGING DIRECTOR, 1991.11.27 - 2005.07.17
FAR BLACKMOSS COTTAGE ELMRIDGE LANE CHIPPING , PRESTON
PR3 2YN, LANCASHIRE
DAVID HEPPENSTALL (resigned)
Director, ACCOUNTANT, 1991.11.27 - 2000.06.02
28 WESTWOOD AVENUE RISHTON , BLACKBURN
BB1 4BZ, LANCASHIRE

Companies near to BOWKER PRESTON ltd.

Information about the Private Limited Company BOWKER PRESTON 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: 2016.06.06. Reload the data