Julian Bowen Limited

Company Name	Julian Bowen Limited
Company Status	Active
Company Number	02108701
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Emmett Gerard Joseph Lenaghan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(23 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP

Director Name	Mr Mark James Pickup
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(27 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Buying Director
Country of Residence	England
Correspondence Address	Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP

Director Name	Mr Jonathan Paul Bowen
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Park Lane Business Park Kirkby In Ashfield Nottinghamshire NG17 9LE

Director Name	Mr Matthew James Gunby
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP

Director Name	Mr Jens Max Philip Lofgren
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	14 October 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP

Director Name	Rosalind Francesca Bowen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 August 1992)
Role	School Teacher
Correspondence Address	21 Trevose Gardens Sherwood Nottingham Nottinghamshire NG5 3FU

Director Name	Mr Julian Paul Bowen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (resigned 14 December 2021)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Park Lane Business Park Kirkby In Ashfield Nottinghamshire NG17 9LE

Secretary Name	Mr Julian Paul Bowen
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Trevose Gardens Sherwood Nottingham Nottinghamshire NG5 3FU

Director Name	Karen Rance
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 1994)
Role	Marketing Executive
Correspondence Address	35 Brickenell Road Calverton Nottingham Nottinghamshire NG14 6PL

Director Name	Peter Anthony Gately
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1995)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	3 Meadow Court Broadmeadows South Normanton Alfreton Derbyshire DE55 3NG

Director Name	John Marchant
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 May 1994)
Role	Sales Manager
Correspondence Address	Thornbers Court 1a Thornbers Court Bishops Stortford Hertfordshire CM23 3NJ

Director Name	Ann Marina Hardy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(8 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 22 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Park Lane Business Park Kirkby In Ashfield Nottinghamshire NG17 9LE

Secretary Name	Ann Marina Hardy
Nationality	British
Status	Resigned
Appointed	02 October 1995(8 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 22 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Park Lane Business Park Kirkby In Ashfield Nottinghamshire NG17 9LE

Director Name	Grant David Edwards
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years, 12 months after company formation)
Appointment Duration	14 years (resigned 19 March 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Park Lane Business Park Kirkby In Ashfield Nottinghamshire NG17 9LE

Director Name	Mr Vishu Passi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(28 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Park Lane Business Park Kirkby In Ashfield Nottinghamshire NG17 9LE

Secretary Name	Mr Vishu Passi
Status	Resigned
Appointed	22 May 2015(28 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 2015)
Role	Company Director
Correspondence Address	Bentinck House Park Lane Business Park Kirkby In Ashfield Nottinghamshire NG17 9LE

Director Name	Mr Richard Alan Barraclough
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(28 years, 7 months after company formation)
Appointment Duration	6 years (resigned 14 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bentinck House Park Lane Business Park Kirkby In Ashfield Nottinghamshire NG17 9LE

Secretary Name	Mr Richard Alan Barraclough
Status	Resigned
Appointed	12 October 2015(28 years, 7 months after company formation)
Appointment Duration	6 years (resigned 14 October 2021)
Role	Company Director
Correspondence Address	Bentinck House Park Lane Business Park Kirkby In Ashfield Nottinghamshire NG17 9LE

Director Name	Erika Marianne Butterworth
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 October 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2024)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP

Contact

Website	www.julian-bowen.co.uk/
Email address	[email protected]
Telephone	01623 727374
Telephone region	Mansfield

Location

Registered Address	Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.6k at £1	Julian Bowen 58.50% Ordinary
3.6k at £1	Jonathan Bowen 31.50% Ordinary
1.1k at £1	Ann Hardy 10.00% Ordinary

Financials

Year	2014
Turnover	£18,409,507
Gross Profit	£5,319,852
Net Worth	£3,224,450
Cash	£359,405
Current Liabilities	£1,553,107

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 4 days from now)

Charges

28 July 2015	Delivered on: 28 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
16 June 2015	Delivered on: 16 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
3 June 2011	Delivered on: 7 June 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (â€œthe Security Holderâ€) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
24 August 2009	Delivered on: 29 August 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc as more particularly described in schedule 1 to the legal assignment and includes any discounting allowance as defined in and due under the contract, the benefit of all the other provisions of the contract and all securities for the contract but only in respect of that credit balance. Outstanding
1 March 2001	Delivered on: 2 March 2001 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason. Outstanding
19 January 2001	Delivered on: 27 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
3 July 1997	Delivered on: 9 July 1997 Satisfied on: 20 November 2009 Persons entitled: Hamble Distribution Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
30 July 1993	Delivered on: 12 August 1993 Satisfied on: 4 April 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

18 March 2024	Termination of appointment of Erika Marianne Butterworth as a director on 18 March 2024 (1 page)
21 December 2023	Amended full accounts made up to 31 December 2022 (28 pages)
27 September 2023	Full accounts made up to 31 December 2022 (29 pages)
29 May 2023	Confirmation statement made on 13 May 2023 with updates (4 pages)
5 January 2023	Satisfaction of charge 3 in full (1 page)
5 January 2023	Satisfaction of charge 5 in full (2 pages)
5 January 2023	Satisfaction of charge 021087010007 in full (1 page)
8 November 2022	Registered office address changed from Bentinck House Park Lane Business Park Kirkby in Ashfield Nottinghamshire NG17 9LE to Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP on 8 November 2022 (1 page)
13 May 2022	Confirmation statement made on 13 May 2022 with updates (5 pages)
12 May 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
28 March 2022	Full accounts made up to 30 June 2021 (28 pages)
10 February 2022	Director's details changed for Mr Jonathan Paul Bowen on 10 February 2022 (2 pages)
8 February 2022	Termination of appointment of Julian Paul Bowen as a director on 14 December 2021 (1 page)
11 November 2021	Appointment of Erika Marianne Butterworth as a director on 14 October 2021 (2 pages)
11 November 2021	Appointment of Mr Matthew James Gunby as a director on 14 October 2021 (2 pages)
11 November 2021	Cessation of Julian Paul Bowen as a person with significant control on 14 October 2021 (1 page)
10 November 2021	Notification of Storskogen Uk Limited as a person with significant control on 14 October 2021 (2 pages)
10 November 2021	Cessation of Jonathan Paul Bowen as a person with significant control on 14 October 2021 (1 page)
10 November 2021	Termination of appointment of Richard Alan Barraclough as a director on 14 October 2021 (1 page)
10 November 2021	Termination of appointment of Richard Alan Barraclough as a secretary on 14 October 2021 (1 page)
10 November 2021	Appointment of Mr Jens Max Philip Lofgren as a director on 14 October 2021 (2 pages)
1 October 2021	Director's details changed for Mr Mark James Pickup on 30 June 2015 (2 pages)
1 October 2021	Director's details changed for Mr Richard Alan Barraclough on 12 October 2015 (2 pages)
17 August 2021	Satisfaction of charge 4 in full (1 page)
17 August 2021	Satisfaction of charge 021087010008 in full (1 page)
17 August 2021	Satisfaction of charge 6 in full (1 page)
15 June 2021	Full accounts made up to 30 June 2020 (29 pages)
28 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
19 March 2021	Termination of appointment of Grant David Edwards as a director on 19 March 2021 (1 page)
29 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
16 March 2020	Full accounts made up to 30 June 2019 (27 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
11 March 2019	Full accounts made up to 30 June 2018 (29 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 30 June 2017 (29 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 March 2017	Full accounts made up to 30 June 2016 (29 pages)
30 March 2017	Full accounts made up to 30 June 2016 (29 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
7 April 2016	Full accounts made up to 30 June 2015 (22 pages)
7 April 2016	Full accounts made up to 30 June 2015 (22 pages)
30 March 2016	Director's details changed for Mr Jonathan Paul Bowen on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Mark James Pickup on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Mark James Pickup on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Emmett Gerard Joseph Lenaghan on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Jonathan Paul Bowen on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Richard Alan Barraclough on 12 October 2015 (2 pages)
30 March 2016	Director's details changed for Mr Emmett Gerard Joseph Lenaghan on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Richard Alan Barraclough on 12 October 2015 (2 pages)
19 October 2015	Appointment of Mr Richard Alan Barraclough as a director on 12 October 2015 (2 pages)
19 October 2015	Appointment of Mr Richard Alan Barraclough as a secretary on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Vishu Passi as a director on 12 October 2015 (1 page)
19 October 2015	Termination of appointment of Vishu Passi as a secretary on 12 October 2015 (1 page)
19 October 2015	Appointment of Mr Richard Alan Barraclough as a secretary on 12 October 2015 (2 pages)
19 October 2015	Appointment of Mr Richard Alan Barraclough as a director on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Vishu Passi as a director on 12 October 2015 (1 page)
19 October 2015	Termination of appointment of Vishu Passi as a secretary on 12 October 2015 (1 page)
29 September 2015	Appointment of Mr Jonathan Paul Bowen as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Mr Jonathan Paul Bowen as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Mr Jonathan Paul Bowen as a director on 1 September 2015 (2 pages)
28 July 2015	Registration of charge 021087010008, created on 28 July 2015 (24 pages)
28 July 2015	Registration of charge 021087010008, created on 28 July 2015 (24 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 11,306 (7 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 11,306 (7 pages)
30 June 2015	Purchase of own shares. (5 pages)
30 June 2015	Purchase of own shares. (5 pages)
30 June 2015	Cancellation of shares. Statement of capital on 22 May 2015 GBP 11,306 (5 pages)
30 June 2015	Cancellation of shares. Statement of capital on 22 May 2015 GBP 11,306 (5 pages)
30 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 June 2015	Registration of charge 021087010007, created on 16 June 2015 (13 pages)
16 June 2015	Registration of charge 021087010007, created on 16 June 2015 (13 pages)
15 June 2015	Statement of company's objects (2 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 June 2015	Statement of company's objects (2 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 June 2015	Appointment of Mr Vishu Passi as a director on 22 May 2015 (2 pages)
1 June 2015	Appointment of Mr Vishu Passi as a director on 22 May 2015 (2 pages)
1 June 2015	Termination of appointment of Ann Marina Hardy as a director on 22 May 2015 (1 page)
1 June 2015	Appointment of Mr Vishu Passi as a secretary on 22 May 2015 (2 pages)
1 June 2015	Termination of appointment of Ann Marina Hardy as a director on 22 May 2015 (1 page)
1 June 2015	Termination of appointment of Ann Marina Hardy as a secretary on 22 May 2015 (1 page)
1 June 2015	Termination of appointment of Ann Marina Hardy as a secretary on 22 May 2015 (1 page)
1 June 2015	Appointment of Mr Vishu Passi as a secretary on 22 May 2015 (2 pages)
26 January 2015	Full accounts made up to 30 June 2014 (21 pages)
26 January 2015	Full accounts made up to 30 June 2014 (21 pages)
22 September 2014	Appointment of Mr Mark James Pickup as a director on 28 August 2014 (2 pages)
22 September 2014	Appointment of Mr Mark James Pickup as a director on 28 August 2014 (2 pages)
13 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 15,100 (7 pages)
13 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 15,100 (7 pages)
14 March 2014	Full accounts made up to 30 June 2013 (19 pages)
14 March 2014	Full accounts made up to 30 June 2013 (19 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
13 March 2013	Full accounts made up to 30 June 2012 (19 pages)
13 March 2013	Full accounts made up to 30 June 2012 (19 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
7 February 2012	Full accounts made up to 30 June 2011 (20 pages)
7 February 2012	Full accounts made up to 30 June 2011 (20 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 March 2011	Full accounts made up to 30 June 2010 (19 pages)
21 March 2011	Full accounts made up to 30 June 2010 (19 pages)
10 August 2010	Director's details changed for Mr Emmett Leneghan on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Emmett Leneghan on 10 August 2010 (2 pages)
4 August 2010	Appointment of Mr Emmett Leneghan as a director (2 pages)
4 August 2010	Appointment of Mr Emmett Leneghan as a director (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 March 2010	Full accounts made up to 30 June 2009 (19 pages)
5 March 2010	Full accounts made up to 30 June 2009 (19 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2009	Director's details changed for Grant David Edwards on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Julian Paul Bowen on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Julian Paul Bowen on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ann Marina Hardy on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ann Marina Hardy on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Grant David Edwards on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Ann Marina Hardy on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Ann Marina Hardy on 12 October 2009 (1 page)
13 September 2009	Memorandum and Articles of Association (15 pages)
13 September 2009	Memorandum and Articles of Association (15 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 July 2009	Return made up to 30/06/09; full list of members (4 pages)
28 April 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
28 April 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 March 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
7 March 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 May 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
4 May 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
28 April 2006	Accounts for a small company made up to 30 June 2005 (12 pages)
28 April 2006	Accounts for a small company made up to 30 June 2005 (12 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Registered office changed on 27/07/05 from: bentinck house park lane business park kirkby in ashfield nottinghamshire NG17 9LB (1 page)
27 July 2005	Registered office changed on 27/07/05 from: bentinck house park lane business park kirkby in ashfield nottinghamshire NG17 9LB (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 30/06/05; full list of members (3 pages)
27 July 2005	Location of debenture register (1 page)
27 July 2005	Location of debenture register (1 page)
27 July 2005	Return made up to 30/06/05; full list of members (3 pages)
5 April 2005	Registered office changed on 05/04/05 from: woodbank house hamilton road sutton in ashfield nottinghamshire NG17 5LD (1 page)
5 April 2005	Registered office changed on 05/04/05 from: woodbank house hamilton road sutton in ashfield nottinghamshire NG17 5LD (1 page)
8 February 2005	Accounts for a medium company made up to 30 June 2004 (12 pages)
8 February 2005	Accounts for a medium company made up to 30 June 2004 (12 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
24 November 2003	Accounts for a medium company made up to 30 June 2003 (13 pages)
24 November 2003	Accounts for a medium company made up to 30 June 2003 (13 pages)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 August 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
29 August 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
1 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
26 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
26 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 March 2000	Registered office changed on 17/03/00 from: haydn house 309/329 haydn road sherwood nottingham NG5 1HG (1 page)
17 March 2000	Registered office changed on 17/03/00 from: haydn house 309/329 haydn road sherwood nottingham NG5 1HG (1 page)
21 July 1999	Return made up to 30/06/99; full list of members (6 pages)
21 July 1999	Return made up to 30/06/99; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
17 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
31 July 1998	Return made up to 30/06/98; no change of members (4 pages)
31 July 1998	Return made up to 30/06/98; no change of members (4 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
26 September 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
26 September 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
29 August 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 August 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1997	Particulars of mortgage/charge (7 pages)
9 July 1997	Particulars of mortgage/charge (7 pages)
2 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
2 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 21 trevose gardens sherwood nottingham NG5 3FU (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 21 trevose gardens sherwood nottingham NG5 3FU (1 page)
23 July 1996	Return made up to 30/06/96; full list of members 363(287) ‐ Registered office changed on 23/07/96 (6 pages)
23 July 1996	Return made up to 30/06/96; full list of members 363(287) ‐ Registered office changed on 23/07/96 (6 pages)
23 July 1996	Location of register of directors' interests (1 page)
23 July 1996	Location of register of directors' interests (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
16 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 July 1995	Return made up to 30/06/95; change of members (6 pages)
5 July 1995	Return made up to 30/06/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
7 November 1994	Company name changed\certificate issued on 07/11/94 (2 pages)
7 November 1994	Company name changed\certificate issued on 07/11/94 (2 pages)
17 July 1991	Memorandum and Articles of Association (11 pages)
17 July 1991	Memorandum and Articles of Association (11 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
9 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1987	Memorandum and Articles of Association (11 pages)
5 August 1987	Memorandum and Articles of Association (11 pages)
24 June 1987	Company name changed factorfix LIMITED\certificate issued on 24/06/87 (2 pages)
24 June 1987	Company name changed factorfix LIMITED\certificate issued on 24/06/87 (2 pages)
11 March 1987	Certificate of Incorporation (1 page)
11 March 1987	Certificate of Incorporation (1 page)

Julian Bowen Limited

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