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MOORE BOWMAN SERVICES LIMITED

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

Company details

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA

MOORE BOWMAN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00968969
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.23
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.01.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.01.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PATRICK MOORE / 27/09/2015
Form type: CH01
Date: 2015.11.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PATRICK MOORE / 27/09/2014
Form type: CH01
Date: 2014.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Form type: AD01
Date: 2014.11.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY ALFRED BENNETT
Form type: TM02
Date: 2012.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, ROXBURGHE HOUSE, 273/287 REGENT STREET, LONDON, W1B 2HA
Form type: AD01
Date: 2011.10.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PATRICK MOORE / 01/11/2009
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED BENNETT / 01/11/2009
Form type: CH03
Date: 2010.10.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.06
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.15
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AAMD
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AAMD
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/12/91
Form type: ELRES
Date: 1991.12.23
Child documents:
Document type: ANNOTATION
Date: 1991.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/91
Document type: ANNOTATION
Date: 1991.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/91
Form type: 363(287)
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04

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Company directors and board members:

RONALD PATRICK MOORE (current)
Director, COMPANY DIRECTOR, 1991.09.27
FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2HA
ALFRED BENNETT (resigned)
Secretary, 1991.09.27 - 2012.09.27
22 HASLEMERE GARDENS , HAYLING ISLAND
PO11 9SD, HAMPSHIRE

Companies near to MOORE BOWMAN SERVICES ltd.

Information about the Private Limited Company MOORE BOWMAN SERVICES 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: 2016.07.08. Reload the data