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Company Information for

BOWEY GROUP LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
00424358
Private Limited Company
Liquidation

Company Overview

About Bowey Group Ltd
BOWEY GROUP LIMITED was founded on 1946-11-25 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Bowey Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOWEY GROUP LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 00424358
Company ID Number 00424358
Date formed 1946-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2005
Account next due 31/08/2007
Latest return 02/04/2006
Return next due 30/04/2007
Type of accounts FULL
Last Datalog update: 2016-11-05 12:39:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWEY GROUP LIMITED

Company Officers of BOWEY GROUP LIMITED

Current Directors
Officer Role Date Appointed
NORHAM HOUSE SECRETARY LIMITED
Company Secretary 2006-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD RALPH BOWEY
Director 1992-04-02 2013-12-31
ANDREW JOHN FIELDER
Director 2004-01-21 2013-12-31
JOHN TATE
Director 1992-04-02 2006-08-02
JOHN TATE
Company Secretary 1992-04-02 2006-08-02
PETER DAVID HOLLIDAY
Director 1999-03-10 2004-12-20
PETER WILLIAM GREGORY
Director 1999-11-15 2002-03-28
MALCOLM RICHARD BOWEY
Director 1992-04-02 1999-11-15
FREDERICK LEONARD CLARK
Director 1992-04-02 1999-11-15
ANDREW JOHN FIELDER
Director 1992-04-02 1999-11-15
JOHN LESLIE WYATT
Director 1993-04-20 1999-06-30
CHRISTOPHER CHARLES ROBERT MACK
Director 1994-11-01 1998-03-05
JOHN WILLIAM LINTON
Director 1992-04-02 1996-05-03
ALAN STEPHENSON
Director 1992-04-02 1993-12-21
JOHN LESLIE WYATT
Director 1992-04-02 1992-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-25AC92ORDER OF COURT - RESTORATION
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELDER
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BOWEY
2014-10-28GAZ1FIRST GAZETTE
2013-09-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-13GAZ1FIRST GAZETTE
2012-06-01AC92ORDER OF COURT - RESTORATION
2011-02-08GAZ2STRUCK OFF AND DISSOLVED
2010-10-26GAZ1FIRST GAZETTE
2009-07-21RES02RES02
2009-07-20OC-DVORDER OF COURT - DISSOLUTION VOID
2008-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2008-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008
2008-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008
2007-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-194.20STATEMENT OF AFFAIRS
2006-12-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-12-19600APPOINTMENT OF LIQUIDATOR
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2006-11-07AUDAUDITOR'S RESIGNATION
2006-08-25123NC INC ALREADY ADJUSTED 02/08/06
2006-08-25RES04£ NC 1/100 02/08/06
2006-08-2588(2)RAD 02/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: TEAMVALE HOUSE QUEENSWAY SOUTH, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SD
2006-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27363aRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS; AMEND
2006-05-12122NC DEC ALREADY ADJUSTED 11/11/04
2006-05-12363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-04-27363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-09ELRESS386 DISP APP AUDS 24/02/05
2005-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29288bDIRECTOR RESIGNED
2004-12-20CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2004-12-16RES06REDUCE ISSUED CAPITAL 11/11/04
2004-12-11OCRED.CAP+CANCEL SH/P.ACC+CAP R.RE
2004-12-08288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-23RES13CANCEL SHARE PREMIUM AC 11/11/04
2004-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21MEM/ARTSARTICLES OF ASSOCIATION
2004-09-28363aRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS; AMEND
2004-04-30363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-01-28288aNEW DIRECTOR APPOINTED
2003-07-17169£ IC 288434/234730 16/06/03 £ SR 53704@1=53704
2003-07-03RES12VARYING SHARE RIGHTS AND NAMES
2003-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-06-25RES13AGREEMENT SEC 164 16/06/03
2003-06-25RES13PAY DIVIDEND 16/06/03
2003-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-03363sRETURN MADE UP TO 02/04/03; CHANGE OF MEMBERS
2003-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2002-05-21169£ IC 292934/290934 02/04/02 £ SR 2000@1=2000
2002-05-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to BOWEY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against BOWEY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-12-21 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2002-04-02 Satisfied BOWEY CONSTRUCTION LIMITED
LEGAL CHARGE 2002-03-27 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE 2002-03-27 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
GUARANTEE & DEBENTURE 1999-12-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-08 Satisfied BARCLAYS BANK PLC
MORTGAGE 1997-02-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-11-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF FURTHER SECURITY 1994-11-01 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEBENTURE 1994-08-16 Satisfied 3I GROUP PLC
LEGAL CHARGE 1990-03-09 Satisfied NOMAD DEVELOPMENTS LIMITED
LEGAL CHARGE 1990-03-09 Satisfied NOMAD DEVELOPMENTS LIMITED
LEGAL CHARGE 1985-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-01-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-01-19 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1981-07-30 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1980-07-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-09-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-01-06 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1978-12-11 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1977-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-02-28 Satisfied BARCLAYS BANK PLC
CHARGE 1976-02-11 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1975-07-08 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1974-06-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1972-12-09 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1972-06-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1972-02-21 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1964-09-11 Satisfied MARTINS BANK LTD
Intangible Assets
Patents
We have not found any records of BOWEY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWEY GROUP LIMITED
Trademarks
We have not found any records of BOWEY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWEY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BOWEY GROUP LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920

Outgoings
Business Rates/Property Tax
No properties were found where BOWEY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOWEY GROUP LIMITEDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOWEY GROUP LIMITEDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWEY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWEY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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