Bowens International Limited

Company Name	Bowens International Limited
Company Status	Dissolved
Company Number	00754171
Category	Private Limited Company
Incorporation Date	21 March 1963(61 years, 1 month ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)
Previous Name	Bowen's Sales & Service Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Secretary Name	Mr Darren Paul Crossman
Status	Closed
Appointed	25 May 2017(54 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 November 2020)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Friedrich Trautwein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	21 June 2017(54 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 November 2020)
Role	Consultant
Country of Residence	Germany
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Christopher Mark Wyer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 October 2003)
Role	Financial Director
Correspondence Address	Horseshoe Cottage Upper Street Layham Ipswich Suffolk IP7 5JZ

Director Name	Jon Alfred Whiting
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	6 Shardeloes Amersham Buckinghamshire HP7 0RL

Director Name	Mr Peter Anthony Louden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 September 1998)
Role	Technical Director
Correspondence Address	Old Timbers Harwich Road Beaumont-Cum-Moze Essex

Director Name	John Arthur Reginald Allwright
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 7 months after company formation)
Appointment Duration	1 month (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Jaggards Rectory Road Weeley Heath Essex CO16 9BN

Director Name	Mr Clifford Baldwin
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 September 2001)
Role	Production Director
Correspondence Address	32 Kings Road Clacton On Sea Essex CO15 1BA

Secretary Name	Mr Anthony Gerald Cunningham
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	Cleeve House Weathercock Lane Woburn Sands Bedfordshire MK17 8NP

Director Name	Mr Anthony Gerald Cunningham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(28 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	Cleeve House Weathercock Lane Woburn Sands Bedfordshire MK17 8NP

Secretary Name	Mr Christopher Mark Wyer
Nationality	British
Status	Resigned
Appointed	01 January 1992(28 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 October 2003)
Role	Company Director / Fin Director
Correspondence Address	Horseshoe Cottage Upper Street Layham Ipswich Suffolk IP7 5JZ

Director Name	Philip John Buttery
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(28 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	108 Beach Road Sand Bay Weston Super Mare Somerset BS22 9UG

Director Name	Kathryn Houde
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1995(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 May 1997)
Role	Manager
Correspondence Address	1453 South Shore Court Barrington Illinois 60010

Director Name	Albert Velema
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1996(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	Prinses Beatrixlaan 1 8051 Pg Hattem Netherlands

Director Name	Robert Ian Wade
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	68 Eldred Drive Great Cornard Sudbury Suffolk CO10 0YZ

Director Name	Ian Ellis Humphries
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Wendover Road Aylesbury Buckinghamshire HP21 9NL

Director Name	Michael Taylor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(36 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	355 Old Road Clacton On Sea Essex CO15 3RH

Director Name	David Keith Drew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1999(36 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	1037 North Elmwood Avenue Oak Park Illinois 60302 United States

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2000(37 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	355 Old Road Clacton On Sea Essex CO15 3RH

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(37 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	355 Old Road Clacton On Sea Essex CO15 3RH

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(37 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	355 Old Road Clacton On Sea Essex CO15 3RH

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(37 years, 1 month after company formation)
Appointment Duration	6 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	Michael Taylor
Nationality	British
Status	Resigned
Appointed	24 October 2003(40 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Croquet Gardens, Wivenhoe Colchester Essex CO7 9PQ

Director Name	Mr Mark Aherne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(40 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2009)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Tudors The Street Brantham Essex CO11 1PH

Secretary Name	Matthew Philip Balfour
Nationality	British
Status	Resigned
Appointed	02 September 2004(41 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	70 Reeds Way Stowmarket Suffolk IP14 4BP

Secretary Name	Laura Smith
Nationality	British
Status	Resigned
Appointed	01 August 2005(42 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 March 2014)
Role	Accountant
Correspondence Address	355 Old Road Clacton On Sea Essex CO15 3RH

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(42 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	355 Old Road Clacton On Sea Essex CO15 3RH

Director Name	Mr Joe Clark
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 January 2010(46 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	355 Old Road Clacton On Sea Essex CO15 3RH

Director Name	Mr Colin Halpern
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(48 years after company formation)
Appointment Duration	4 years, 11 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 6 Gilberd Court Colchester Essex CO4 9WN

Director Name	Mr Christopher John Urgo
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(48 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	355 Old Road Clacton On Sea Essex CO15 3RH

Director Name	Mr Emerson Roberts
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(50 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 Gilberd Court Colchester Essex CO4 9WN

Secretary Name	Mrs Jane-Anne Spencer
Status	Resigned
Appointed	28 March 2014(51 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2017)
Role	Company Director
Correspondence Address	Unit 6 Gilberd Court Colchester Essex CO4 9WN

Director Name	Mr John Francis Gobbi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	12 February 2015(51 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 Gilberd Court Colchester Essex CO4 9WN

Director Name	Mrs Christiane Brock
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2016(52 years, 11 months after company formation)
Appointment Duration	3 months (resigned 23 May 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 6 Gilberd Court Colchester Essex CO4 9WN

Director Name	Mr Andreas Schaefer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2016(53 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 6 Gilberd Court Gilberd Court, Newcomen Way Severalls Industrial Park Colchester CO4 9WN

Director Name	Dr Joerg Dockendorf
Date of Birth	October 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2016(53 years, 7 months after company formation)
Appointment Duration	8 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 6 Gilberd Court Gilberd Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9WN

Contact

Website	www.bowens.co.uk
Telephone	01206 832650
Telephone region	Colchester

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Mid Counties Photographic Supplies LTD 83.33% Ordinary
100 at £1	Mid Counties Photographic Supplies LTD 16.67% Preference

Financials

Year	2014
Turnover	£9,752,000
Gross Profit	£2,822,000
Net Worth	£5,016,000
Cash	£435,000
Current Liabilities	£3,301,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 November 2013	Delivered on: 19 November 2013 Persons entitled: Robus German Credit Special Situations Master Fund, L.P. Classification: A registered charge Particulars: Trade marks: UK00002590774. UK00002494987. UK00002372224. UK00003012916. Notification of addition to or amendment of charge. Outstanding
10 June 2013	Delivered on: 17 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 August 2012	Delivered on: 9 August 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 March 2011	Delivered on: 26 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as a continuing security for the payment on demand of the company's obligations and with full title guarantee charges all rights to the deposit to the bank see image for full details. Outstanding
17 June 2016	Delivered on: 29 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 June 2016	Delivered on: 6 June 2016 Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit Classification: A registered charge Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a);. (Ii) all licences to enter upon or us land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets);. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as "specified real property".. All defined terms are as defined in the composite guarantee and debenture. Outstanding
1 February 2011	Delivered on: 11 February 2011 Satisfied on: 24 April 2012 Persons entitled: Burdale Capital Finance, Inc. (As Administrative Agent and Trustee for the Secured Parties, the Agent) Classification: Supplemental debenture to the debenture and Secured details: All monies due or to become due from each loan party to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The supplemental specified equipment, being: 1 canon eos 1DMKIV serial no 931001099, canon eos 7D, serial no 1580815795, 1 canon eos 7D, serial no 1580816048, and all spare parts and replacements for and all modificiations and additions to the supplemental specified equipment, see image for full details. Fully Satisfied
30 June 2009	Delivered on: 14 July 2009 Satisfied on: 24 April 2012 Persons entitled: Burdale Capital Finance Inc. as Administrative Agent and Trustee for the Secured Parties Classification: Loan and security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned pledged and granted all of its collateral see image for full details. Fully Satisfied
30 June 2009	Delivered on: 10 July 2009 Satisfied on: 24 April 2012 Persons entitled: Burdale Capital Finance, Inc., as Administrative Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each loan party to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395). see image for full details. Fully Satisfied
13 March 2006	Delivered on: 21 March 2006 Satisfied on: 14 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 2000	Delivered on: 2 May 2000 Satisfied on: 23 March 2006 Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee) Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 November 2017	Satisfaction of charge 007541710009 in full (1 page)
4 October 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
2 October 2017	Establishment of creditors or liquidation committee (7 pages)
11 September 2017	Registered office address changed from Unit 6 Gilberd Court Colchester Essex CO4 9WN to 25 Farringdon Street London EC4A 4AB on 11 September 2017 (2 pages)
8 September 2017	Statement of affairs (12 pages)
8 September 2017	Appointment of a voluntary liquidator (2 pages)
3 July 2017	Notification of Friedrich Trautwein as a person with significant control on 21 June 2017 (2 pages)
26 June 2017	Appointment of Dr Friedrich Trautwein as a director on 21 June 2017 (2 pages)
26 June 2017	Termination of appointment of Joerg Dockendorf as a director on 21 June 2017 (1 page)
26 June 2017	Cessation of Joerg Dockendorf as a person with significant control on 26 June 2017 (1 page)
7 June 2017	Termination of appointment of Andreas Schaefer as a director on 31 May 2017 (1 page)
26 May 2017	Termination of appointment of Jane-Anne Spencer as a secretary on 25 May 2017 (1 page)
26 May 2017	Appointment of Mr Darren Paul Crossman as a secretary on 25 May 2017 (2 pages)
8 March 2017	Full accounts made up to 31 December 2015 (22 pages)
3 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 October 2016	Appointment of Dr Joerg Dockendorf as a director on 18 October 2016 (2 pages)
29 July 2016	Termination of appointment of John Francis Gobbi as a director on 29 July 2016 (1 page)
21 July 2016	Full accounts made up to 31 December 2014 (22 pages)
29 June 2016	Registration of charge 007541710011, created on 17 June 2016 (4 pages)
8 June 2016	Appointment of Mr Andreas Schaefer as a director on 6 June 2016 (2 pages)
8 June 2016	Termination of appointment of Christiane Brock as a director on 23 May 2016 (1 page)
7 June 2016	Satisfaction of charge 007541710008 in full (1 page)
6 June 2016	Registration of charge 007541710010, created on 6 June 2016 (44 pages)
17 February 2016	Appointment of Mrs Christiane Brock as a director on 16 February 2016 (2 pages)
17 February 2016	Termination of appointment of Colin Halpern as a director on 16 February 2016 (1 page)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 600 (5 pages)
21 July 2015	Termination of appointment of Emerson Roberts as a director on 11 June 2015 (1 page)
13 February 2015	Appointment of Mr John Francis Gobbi as a director on 12 February 2015 (2 pages)
5 February 2015	Registered office address changed from 6 Gilberd Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9WN England to Unit 6 Gilberd Court Colchester Essex CO4 9WN on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 6 Gilberd Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9WN England to Unit 6 Gilberd Court Colchester Essex CO4 9WN on 5 February 2015 (1 page)
16 December 2014	Registered office address changed from 355 Old Road Clacton on Sea Essex CO15 3RH to 6 Gilberd Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9WN on 16 December 2014 (1 page)
26 November 2014	Termination of appointment of Michael Taylor as a director on 1 July 2013 (1 page)
26 November 2014	Termination of appointment of Michael Taylor as a director on 1 July 2013 (1 page)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 600 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
31 March 2014	Secretary's details changed for Mrs Jane-Anne Spencer on 28 March 2014 (1 page)
28 March 2014	Termination of appointment of Laura Smith as a secretary (1 page)
28 March 2014	Secretary's details changed for Mrs Jane-Anne Spencer on 28 March 2014 (1 page)
28 March 2014	Appointment of Mrs Jane-Anne Spencer as a secretary (2 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 600 (5 pages)
19 November 2013	Registration of charge 007541710009 (40 pages)
8 August 2013	Appointment of Mr Emerson Roberts as a director (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (19 pages)
3 July 2013	Termination of appointment of Joe Clark as a director (1 page)
17 June 2013	Registration of charge 007541710008 (5 pages)
18 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Termination of appointment of Christopher Urgo as a director (1 page)
17 December 2012	Secretary's details changed for Laura Melanie Lankester on 31 October 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Section 519 (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (24 pages)
27 April 2011	Appointment of Mr Colin Halpern as a director (2 pages)
15 April 2011	Appointment of Mr Christopher John Urgo as a director (2 pages)
14 April 2011	Termination of appointment of Jonathan Richardson as a director (1 page)
14 April 2011	Termination of appointment of Ian Fisher as a director (1 page)
14 April 2011	Termination of appointment of Alan Fletcher as a director (1 page)
14 April 2011	Termination of appointment of Andrew Fischer as a director (1 page)
26 March 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 5 (34 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
13 November 2010	Director's details changed for Michael Taylor on 31 October 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (24 pages)
22 January 2010	Termination of appointment of David Drew as a director (1 page)
22 January 2010	Director's details changed for Mr Ian Fisher on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Alan Thomas Fletcher on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Andrew Olaf Fischer on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Jonathan Charles Richardson on 22 January 2010 (2 pages)
22 January 2010	Appointment of Mr Joe Clark as a director (2 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Michael Taylor on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Laura Melanie Lankester on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Michael Taylor on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Laura Melanie Lankester on 1 October 2009 (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (22 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 July 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
7 July 2009	Resolutions RES13 ‐ Company novate ther obligations as borrowers under the senior dacilities agreement, directors may provide for the execution or ratification 25/06/2009 (2 pages)
7 July 2009	Resolutions RES13 ‐ Section 283 quoted 29/06/2009 (3 pages)
14 May 2009	Appointment terminated director mark aherne (1 page)
28 November 2008	Return made up to 31/10/08; full list of members (5 pages)
27 November 2008	Director's change of particulars / andrew fischer / 07/11/2008 (1 page)
27 November 2008	Secretary's change of particulars / laura lankester / 23/05/2008 (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (20 pages)
27 November 2007	Return made up to 31/10/07; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 November 2006	Return made up to 31/10/06; full list of members (3 pages)
29 November 2006	Director's particulars changed (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (21 pages)
13 June 2006	Director resigned (1 page)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
7 February 2006	Declaration of assistance for shares acquisition (10 pages)
7 February 2006	Declaration of assistance for shares acquisition (10 pages)
7 February 2006	Declaration of assistance for shares acquisition (10 pages)
25 November 2005	Return made up to 31/10/05; full list of members (3 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
22 August 2005	New director appointed (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
16 June 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2004	Full accounts made up to 31 December 2003 (18 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
24 November 2003	New director appointed (2 pages)
12 November 2003	Return made up to 31/10/03; full list of members (9 pages)
12 November 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned;director resigned (1 page)
26 January 2003	Auditor's resignation (3 pages)
7 November 2002	Return made up to 31/10/02; full list of members (9 pages)
2 September 2002	Full accounts made up to 31 December 2001 (16 pages)
3 November 2001	Return made up to 31/10/01; full list of members (8 pages)
26 September 2001	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (16 pages)
6 November 2000	Return made up to 31/10/00; full list of members (8 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 June 2000	New director appointed (7 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	New director appointed (5 pages)
5 May 2000	Declaration of assistance for shares acquisition (10 pages)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
2 May 2000	Particulars of mortgage/charge (10 pages)
20 January 2000	Full accounts made up to 31 July 1999 (15 pages)
10 November 1999	Return made up to 31/10/99; no change of members (7 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
6 January 1999	Full accounts made up to 31 July 1998 (15 pages)
10 November 1998	Return made up to 31/10/98; no change of members (6 pages)
7 October 1998	Memorandum and Articles of Association (19 pages)
14 September 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Return made up to 31/10/97; full list of members (8 pages)
5 November 1997	Full accounts made up to 31 July 1997 (15 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
30 April 1997	Full accounts made up to 31 July 1996 (15 pages)
30 April 1997	Registered office changed on 30/04/97 from: promandis house bradbourne drive tilbrook milton keynes bucks MK7 8AJ (1 page)
30 April 1997	New director appointed (2 pages)
9 November 1996	Return made up to 31/10/96; no change of members (9 pages)
21 August 1996	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
15 June 1992	Company name changed bowen's sales & service LIMITED\certificate issued on 16/06/92 (3 pages)
21 March 1963	Incorporation (11 pages)

Bowens International Limited

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