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Company Information for

LESTER BOWDEN (1898) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02856198
Private Limited Company
In Administration

Company Overview

About Lester Bowden (1898) Ltd
LESTER BOWDEN (1898) LIMITED was founded on 1993-09-23 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "In Administration". Lester Bowden (1898) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LESTER BOWDEN (1898) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in KT19
 
Filing Information
Company Number 02856198
Company ID Number 02856198
Date formed 1993-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2016-09-23
Return next due 2017-10-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-06-17 12:47:19
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 LESTER BOWDEN (1898) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of LESTER BOWDEN (1898) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD D'ARCY BOWDEN
Director 1993-12-10
TOM EDWARD BOWDEN
Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOM BOWDEN
Company Secretary 2010-07-12 2011-01-01
LINDA ANNE FRESHNEY
Director 2000-03-01 2010-10-10
LINDA ANNE FRESHNEY
Company Secretary 2000-03-01 2010-10-10
ROSALIND JANE BIRREL BOWDEN
Company Secretary 1993-09-23 2000-03-01
LLOYD JAMES GASKIN
Director 1993-09-23 1999-11-26
RWL REGISTRARS LIMITED
Nominated Secretary 1993-09-23 1993-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM EDWARD BOWDEN THE UNIFORM COMPANY LTD Director 2017-04-18 CURRENT 2017-04-18 Active

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
2017-06-14AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM THE OLD SPREAD EAGLE HIGH STREET EPSOM SURREY KT19 8DN
2017-04-25AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009055,00009732
2017-04-25AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009055,00009732
2016-12-08AA29/02/16 TOTAL EXEMPTION FULL
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028561980004
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028561980005
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-14AR0123/09/15 FULL LIST
2015-12-07AA28/02/15 TOTAL EXEMPTION FULL
2014-12-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-29AR0123/09/14 FULL LIST
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD D'ARCY BOWDEN / 03/10/2013
2013-12-03AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-09-25AR0123/09/13 FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-17AR0123/09/12 FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM EDWARD BOWDEN / 16/11/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD D'ARCY BOWDEN / 16/11/2011
2011-12-05AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-11-14AR0123/09/11 FULL LIST
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY TOM BOWDEN
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA FRESHNEY
2010-12-29TM02APPOINTMENT TERMINATED, SECRETARY LINDA FRESHNEY
2010-12-01AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-09-28AR0123/09/10 FULL LIST
2010-07-13AP03SECRETARY APPOINTED MR TOM BOWDEN
2010-05-10AP01DIRECTOR APPOINTED TOM EDWARD BOWDEN
2010-01-05AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-29363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2008-12-31AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-09-25363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-31AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-10-18363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-01-04AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-09-25363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-10-14363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-12-01AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-09-16363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-14363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 28/02/03
2002-10-15363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-08-14AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-10-22363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-07-12AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-04-0488(2)RAD 28/02/01--------- £ SI 50000@1=50000 £ IC 50000/100000
2001-03-14123£ NC 50000/100000 28/02/01
2001-03-14ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/01
2001-03-14ORES04NC INC ALREADY ADJUSTED 28/02/01
2000-10-27363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-04-26288bSECRETARY RESIGNED
2000-04-26288bDIRECTOR RESIGNED
2000-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-30363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-07-07AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-22363sRETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1997-11-03363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-01-30AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-10-19363sRETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
1995-10-13363sRETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
1995-07-21AAFULL ACCOUNTS MADE UP TO 28/02/95
1994-11-30363sRETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
1994-03-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-03-1688(2)RAD 31/01/94--------- £ SI 49000@1=49000 £ IC 1000/50000
1994-03-1688(2)RAD 10/12/93--------- £ SI 998@1=998 £ IC 2/1000
1994-02-28288NEW DIRECTOR APPOINTED
1994-02-13287REGISTERED OFFICE CHANGED ON 13/02/94 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1993-12-21395PARTICULARS OF MORTGAGE/CHARGE
1993-12-20395PARTICULARS OF MORTGAGE/CHARGE
1993-10-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LESTER BOWDEN (1898) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-04-19
Fines / Sanctions
No fines or sanctions have been issued against LESTER BOWDEN (1898) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1993-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC,
MORTGAGE DEBENTURE 1993-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LESTER BOWDEN (1898) LIMITED registering or being granted any patents
Domain Names

LESTER BOWDEN (1898) LIMITED owns 13 domain names.

scottishsweaters.co.uk   lesterbowden.co.uk   seymour-sports.co.uk   school-uniformuk.co.uk   scottishlambswool.co.uk   epsomsports.co.uk   judosupplies.co.uk   lbuniform.co.uk   seymoursports.co.uk   titanuniform.co.uk   guildfordschoolsandsport.co.uk   schooluniformonline.co.uk   scclothing.co.uk  

Trademarks
We have not found any records of LESTER BOWDEN (1898) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ANIMAL MAGIC LIMITED 2011-02-12 Outstanding
ANIMAL MAGIC LIMITED 2014-02-17 Outstanding
LITTLEHAMPTON EXOTICS LIMITED 2013-11-16 Outstanding

We have found 3 mortgage charges which are owed to LESTER BOWDEN (1898) LIMITED

Income
Government Income
We have not found government income sources for LESTER BOWDEN (1898) 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 (47710 - Retail sale of clothing in specialised stores) as LESTER BOWDEN (1898) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816

Outgoings
Business Rates/Property Tax
No properties were found where LESTER BOWDEN (1898) 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.
Import/Export of Goods
Goods imported/exported by LESTER BOWDEN (1898) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0061052010Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-08-0061121900Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres)
2016-08-0062033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2016-07-0061052010Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-07-0061161020Gloves, impregnated, coated or covered with rubber, knitted or crocheted
2016-06-0062034990Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2016-01-0061052010Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-01-0061121200Track-suits of synthetic fibres, knitted or crocheted
2016-01-0062033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2015-08-0061033300Men's or boys' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles)
2015-08-0061043300Women's or girls' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles)
2015-08-0061062000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyLESTER BOWDEN (1898) LIMITEDEvent Date2017-04-11
In the High Court of Justice, Chancery Division case number 002906 Laurence Pagden and Mark Rodney Newton (IP Nos 9055 and 9732 ), both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Luca Cioffi, Email: lcioffi@menzies.co.uk or Tel: 020 7465 1908. : Ag HF11227
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LESTER BOWDEN (1898) 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 LESTER BOWDEN (1898) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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