Active
Company Information for BOWKER PRESTON LIMITED
CHANNEL WAY, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2YA,
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Company Registration Number
00805059
Private Limited Company
Active |
Company Name | |||
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BOWKER PRESTON LIMITED | |||
Legal Registered Office | |||
CHANNEL WAY ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YA Other companies in PR2 | |||
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Previous Names | |||
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Company Number | 00805059 | |
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Company ID Number | 00805059 | |
Date formed | 1964-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 21:24:40 |
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Officer | Role | Date Appointed |
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DARREN THOMASON |
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ANTHONY PAUL BOWKER |
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KENNETH NEIL BOWKER |
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KENNETH NEIL BOWKER |
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WILLIAM HENRY (JNR) BOWKER |
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THOMAS BERNARD FOX |
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DARREN THOMASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY BOWKER |
Director | ||
RICHARD CHARLES WRIGHT HALSALL |
Company Secretary | ||
RICHARD CHARLES WRIGHT HALSALL |
Director | ||
DAVID HEPPENSTALL |
Director | ||
MICHAEL CLIFTON TURNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWKER MOTORCYCLES LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-20 | Active | |
BOWKER RIBBLE VALLEY LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-24 | Active | |
BOWKER BLACKBURN LIMITED | Company Secretary | 2005-07-17 | CURRENT | 1978-04-24 | Active | |
W.H.BOWKER LIMITED | Company Secretary | 2000-01-04 | CURRENT | 1941-01-08 | Active | |
W. H. BOWKER INTERNATIONAL LIMITED | Company Secretary | 2000-01-04 | CURRENT | 1954-03-27 | Active | |
BOWKER PERFORMANCE CARS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
THE USED CAR WAREHOUSE LIMITED | Director | 2014-10-22 | CURRENT | 1957-03-29 | Active | |
W. H. BOWKER INTERNATIONAL LIMITED | Director | 2007-04-10 | CURRENT | 1954-03-27 | Active | |
BOWKER MOTORCYCLES LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-20 | Active | |
BOWKER RIBBLE VALLEY LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-24 | Active | |
W.H.BOWKER LIMITED | Director | 2004-01-19 | CURRENT | 1941-01-08 | Active | |
BOWKER BLACKBURN LIMITED | Director | 1996-12-13 | CURRENT | 1978-04-24 | Active | |
BOWKER BLACKBURN LIMITED | Director | 1992-05-04 | CURRENT | 1978-04-24 | Active | |
W.H.BOWKER LIMITED | Director | 1991-11-27 | CURRENT | 1941-01-08 | Active | |
W. H. BOWKER INTERNATIONAL LIMITED | Director | 1991-11-27 | CURRENT | 1954-03-27 | Active | |
BOWKER MOTORCYCLES LIMITED | Director | 2007-03-29 | CURRENT | 2006-12-20 | Active | |
LITTLEFAIR LIMITED | Director | 2002-12-19 | CURRENT | 2002-11-05 | Active | |
BOWKER BLACKBURN LIMITED | Director | 1996-12-13 | CURRENT | 1978-04-24 | Active | |
W. H. BOWKER INTERNATIONAL LIMITED | Director | 1996-12-13 | CURRENT | 1954-03-27 | Active | |
W.H.BOWKER LIMITED | Director | 1991-11-27 | CURRENT | 1941-01-08 | Active | |
BOWKER MOTORCYCLES LIMITED | Director | 2007-03-29 | CURRENT | 2006-12-20 | Active | |
BOWKER BLACKBURN LIMITED | Director | 1996-12-13 | CURRENT | 1978-04-24 | Active | |
W.H.BOWKER LIMITED | Director | 1996-12-13 | CURRENT | 1941-01-08 | Active | |
W. H. BOWKER INTERNATIONAL LIMITED | Director | 1991-11-27 | CURRENT | 1954-03-27 | Active | |
BOWKER PERFORMANCE CARS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
THE USED CAR WAREHOUSE LIMITED | Director | 2014-08-08 | CURRENT | 1957-03-29 | Active | |
BOWKER MOTORCYCLES LIMITED | Director | 2007-03-29 | CURRENT | 2006-12-20 | Active | |
THE USED CAR WAREHOUSE LIMITED | Director | 2014-08-08 | CURRENT | 1957-03-29 | Active | |
BOWKER MOTORCYCLES LIMITED | Director | 2007-03-29 | CURRENT | 2006-12-20 | Active | |
BOWKER RIBBLE VALLEY LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-24 | Active | |
BOWKER BLACKBURN LIMITED | Director | 2006-04-20 | CURRENT | 1978-04-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR BENJAMIN JOHN GORNALL | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN GORNALL | |
DIRECTOR APPOINTED MR JONATHAN ROGAN | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BERNARD FOX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BERNARD FOX | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GEE | |
AP03 | Appointment of Andrew John Gee as company secretary on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN THOMASON | |
TM02 | Termination of appointment of Darren Thomason on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 26/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008050590012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008050590011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY BOWKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 185000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008050590010 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 185000 | |
AR01 | 15/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008050590009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008050590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008050590007 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 185000 | |
AR01 | 15/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 19/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008050590006 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 185000 | |
AR01 | 15/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMASON / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD FOX / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY (JNR) BOWKER / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BOWKER / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEIL BOWKER / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BOWKER / 04/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN THOMASON / 04/12/2012 | |
AR01 | 15/11/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | LOAN APPROVAL 16/03/2012 | |
RES13 | LOAN APPROVAL 16/03/2012 | |
RES13 | LOAN APPROVAL 16/03/2012 | |
RES13 | LOAN APPROVAL 16/03/2012 | |
RES13 | LOAN APPROVAL 25/01/2012 | |
RES13 | LOAN APPROVAL 25/01/2012 | |
RES13 | LOAN APPROVAL 25/01/2012 | |
RES13 | LOAN APPROVAL 25/01/2012 | |
RES13 | LOAN APPROVAL 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL BOWKER / 01/12/2011 | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD FOX / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BOWKER / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMASON / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KINDERS ASHTON GARAGE LIMITED CERTIFICATE ISSUED ON 04/05/06 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Driver & Vehicle Standards Agency | 2854BZ | MOT Vehicle Testing Station at CHANNEL WAY RIVERSWAY PR2 2YA | ||||
Driver & Vehicle Standards Agency | S000008 | MOT Vehicle Testing Station at DEARNE VALLEY COLLEGE MANVERS PARK WATH UPON DEARNE S63 7EW |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 FEBRUARY 2005 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | BMW FINANCE (GB) LIMITED | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWKER PRESTON LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BOWKER PRESTON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62113390 | Men's or boys' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
87119000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |