BOWMONK LIMITED

Diamond Road, Norwich, NR6 6AW St Faiths Industrial Estate
StatusACTIVE
Company No.00894982
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Dec 1966
Years53 years, 8 months, 22 days


SUMMARY

BOWMONK LIMITED is an active private limited company with number 00894982. It was incorporated 53 years, 8 months, 22 days ago, on 30 December 1966. The company address is Diamond Road, Norwich, NR6 6AW St Faiths Industrial Estate, Norwich, Norfolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BOWMONK LIMITED is 'Manufacture of other transport equipment n.e.c. ' (30990). The accounting category is 'Unaudited Abridged', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date25 Jun 2017
Returns Last Date28 May 2016
Nature of business (SIC)
30990Manufacture of other transport equipment n.e.c.
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HILL, Deborah Jane
Secretary
ACTIVE
Assigned on 19 Feb 2016
Current time on role 4 years, 7 months, 2 days

HILL, Deborah Jane
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HILL, Ernest Lopez
Director
ACTIVE
Assigned on 01 Aug 2009
Current time on role 11 years, 1 months, 20 days

SIMPSON, Sharon Jill
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WATTS, Kim Amanda
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

STREET, Jill
Secretary
RESIGNED
Assigned on 01 Jul 1992
Resigned on 19 Feb 2016
Time on role 23 years, 7 months, 18 days



WEBB, Gillian Olive
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1992
Time on role 28 years, 2 months, 21 days

STREET, Jill
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 05 Feb 2017
Time on role 24 years, 7 months, 4 days

STREET, Roy John
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2016
Time on role 4 years, 5 months, 21 days

CHARGES


4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 26 Mar 2015
Delivered on 09 Apr 2015
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
F/H unit 22A cobbett road burntwood staffordshire t/n SF478324.


Transactions

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A registered charge


Created on 24 Oct 2014
Delivered on 24 Oct 2014
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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Debenture


Created on 16 Feb 1987
Delivered on 02 Mar 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Legal mortgage


Created on 31 Jan 1987
Delivered on 04 Feb 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property formerly k/a the james walker commercial premises at diamond road, st. Faiths industrial estate, norwich.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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