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ROY BOWLES TRANSPORT LIMITED

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

Company details

HORNBLOWER HOUSE, GALLEYMEAD ROAD, COLNBROOK, BUCKINGHAMSHIRE, SL3 0EN

ROY BOWLES TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01075529
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.06
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

R.S. BOWLES & MARY BOWLES
DEBENTURE - Outstanding on 1975.06.23
R.S. BOWLES & MARY BOWLES
DEBENTURE - Outstanding on 1976.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.29
R.S. BOWLES.
DEBENTURE - Outstanding on 1983.08.08

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 99
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON BOWLES
Form type: TM01
Date: 2015.02.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON STEPHEN BOWLES / 08/05/2014
Form type: CH01
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BOWLES / 08/05/2014
Form type: CH01
Date: 2014.05.14
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.30
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL BOWLES / 01/05/2013
Form type: CH01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON STEPHEN BOWLES / 01/05/2013
Form type: CH01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BOWLES / 01/05/2013
Form type: CH01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE BOWLES / 01/05/2013
Form type: CH01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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DIRECTOR APPOINTED JULIE LOUISE BOWLES
Form type: AP01
Date: 2010.08.10
£2.95
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DIRECTOR APPOINTED STEPHEN NIGEL BOWLES
Form type: AP01
Date: 2010.08.10
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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APPOINTMENT TERMINATED, SECRETARY VICTOR GILLIARD
Form type: TM02
Date: 2010.05.26
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SECRETARY APPOINTED SHEILA NYE
Form type: AP03
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR VICTOR GILLIARD
Form type: TM01
Date: 2010.03.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR GILLIARD / 09/10/2008
Form type: 288c
Date: 2008.10.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR GILLIARD / 09/10/2008
Form type: 288c
Date: 2008.10.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18

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Company directors and board members:

SHEILA NYE (current)
Secretary, 2010.03.08
HORNBLOWER HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EN, BUCKINGHAMSHIRE
JULIE LOUISE BOWLES (current)
Director, 2010.07.30
HORNBLOWER HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EN, BUCKINGHAMSHIRE
MARY BOWLES (current)
Director, 1991.05.03
HORNBLOWER HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EN, BUCKINGHAMSHIRE
STEPHEN NIGEL BOWLES (current)
Director, 2010.07.30
HORNBLOWER HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EN, BUCKINGHAMSHIRE
VICTOR CHARLES GILLIARD (resigned)
Secretary, 1991.05.03 - 2009.10.30
19 CHERTSEY HOUSE BRIDGE WHARF , CHERTSEY
KT16 8JD, SURREY
ENGLAND
REGINALD JAMES HENRY AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1997.10.29 - 1998.05.22
40 HALL FARM CRESCENT , YATELEY
GU46 6HT, HAMPSHIRE
JULIE LOUISE BOWLES (resigned)
Director, 1991.05.03 - 2000.12.18
165 CAVENDISH MEADS , SUNNINGHILL
SL5 9TG, BERKSHIRE
ROYSTON STEPHEN BOWLES (resigned)
Director, 1991.05.03 - 2015.01.22
HORNBLOWER HOUSE GALLEYMEAD ROAD , COLNBROOK
SL3 0EN, BUCKINGHAMSHIRE
STEPHEN NIGEL BOWLES (resigned)
Director, 1991.05.03 - 2000.12.18
11 SAXON WAY OLD WINDSOR , WINDSOR
SL4 2PT, BERKSHIRE
VICTOR CHARLES GILLIARD (resigned)
Director, ACCOUNTS MANAGER, 1991.05.03 - 2009.10.31
19 CHERTSEY HOUSE BRIDGE WHARF , CHERTSEY
KT16 8JD, SURREY
ENGLAND

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Information about the Private Limited Company ROY BOWLES TRANSPORT 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: 2016.07.22. Reload the data