L.F.BOWEN LIMITED

Liquidation (when checked on 9 May 2017)

Address

L.F.BOWEN LIMITED
FOUR
BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
(181 companies also use this postcode)

Classification:

Other passenger land transport

Legal Information

Accounts Overdue (checked on 9 May 2017)
Annual Return Overdue (checked on 9 May 2017)
Company Registration No.:
00602305
Incorporation Date:
8 Apr 1958
Financial Year End:
31 Dec
Capital:
£500,000.00 on 17 Jan 2012
For period ending:
31 Dec 2011
Filed on:
4 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2011
Filed on:
17 Jan 2012
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Information correct as of: 9 May 2017 - Check for updates

Map


Notices published in the Gazette

13 Nov 2015

L.F.BOWEN LIMITED (Company Number 00602305) Trading Name: Applebys, Yorks Coaches and Bowen Travel Group Registered office: c/o Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ Principal trading address: Bowen House, Unit 104, Mariner, Tamworth, Staffordshire, B79 7UL Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 7 December 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Holly Savage at Four Brindleyplace, Birmingham, B1 2HZ, in default thereof they will be excluded from the benefit of any dividend paid before such debts/ claims are proved. Date of Appointment: 21 May 2013. Office Holder details: Matthew James Cowlishaw (IP No. 009631) and Dominic Lee Zoong Wong (IP No. 009232) both of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ and John David Ariel (IP No. 007838) of Baker Tilly, Portland, 25 High Street, Crawley, RH10 1BG. The Joint Liquidators can be contacted by Tel: 0121 696 8838. Alternative contact: Holly Savage. Matthew James Cowlishaw, Joint Liquidator 11 November 2015

Recently Filed Documents - 117 available


Directors and Secretaries

Nicholas Ellis
17 Jun 2003 ⇒ Present ( 13 Years ) Director
Ronald Graham
7 Jun 2007 ⇒ Present ( 9 Years ) Director
Robert Lyng
1 Aug 2005 ⇒ Present ( 11 Years ) Director
Paul Mason
19 Dec 2011 ⇒ Present ( 5 Years ) Director
Alfred Moseley
18 Nov 1998 ⇒ Present ( 18 Years ) Director
Christopher Padbury
30 Jan 2002 ⇒ Present ( 15 Years ) Director
Turner And Smith
19 Jun 2006 ⇒ Present ( 10 Years ) Company Secretary
Kenneth York
30 Jan 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - OUTSTANDING on 30 May 2012
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 3 Jul 2010

Previous Addresses

C/O MOSELEY GROUP (PSV) PLC
MOSELEY BUILDING DERBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AH
UNITED KINGDOM
Changed 6 Nov 2012

BOWEN HOUSE MARINER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7UL
Changed 14 Jan 2011

DERBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AH
Changed 8 Aug 2005

101 COTTERILL LANE
BIRMINGHAM
WEST MIDLANDS
B8 3SA
Changed 15 Feb 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lfbowen.co.uk
www.lfbowen.net
www.lfbowen.org
www.lfbowen.land
www.lfbowen.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 9 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 4 Jul 2012 7
31 Dec 2010 6 Jul 2011 7
31 Dec 2009 24 Jun 2010 6
31 Dec 2008 26 Jun 2009 6
31 Dec 2007 28 Jul 2008 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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117 other company documents are available

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