W. H. BOWKER INTERNATIONAL LIMITED

Address

W. H. BOWKER INTERNATIONAL LIMITED
HOLME ROAD
BAMBER BRIDGE
PRESTON
PR5 6BP
Classification:

Freight transport by road

Operation of warehousing and storage facilities for land transport activities

Legal Information

Company Registration No.:
00531067
Incorporation Date:
27 Mar 1954 (63 Years old)
Financial Year End:
31 Dec
Capital:
£46,240.00 on 24 Oct 2016
For period ending:
31 Dec 2016
Filed on:
4 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2015
Filed on:
3 Nov 2015
Purchase latest return for £4.99

Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 138 available


Directors and Secretaries

Anthony Bowker
10 Apr 2007 ⇒ Present ( 10 Years ) Director
Kenneth Bowker
13 Dec 1996 ⇒ Present ( 20 Years ) Director
before 27 Nov 1991 ⇒ Present ( 25 Years ) Director
William Bowker
before 27 Nov 1991 ⇒ Present ( 25 Years ) Director
Helen Bowker
before 27 Nov 1991 ⇒ Present ( 25 Years ) Director
Peter Hansen
30 Sep 2014 ⇒ Present ( 3 Years ) Director
Darren Thomason
4 Jan 2000 ⇒ Present ( 17 Years ) Company Secretary
Denis Turner
before 27 Nov 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 14 Jan 2015
LLOYDS BANK PLC
- OUTSTANDING on 18 Feb 2014
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 FEBRUARY 2005 AND - OUTSTANDING on 3 Oct 2007
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 23 Feb 2005
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 3 Feb 1993
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 16 Nov 1976

Previous Addresses

HOLLINS BRIDGE STREET
BLACKBURN
LANCS
BB2 4AX
Changed 4 May 1990


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
21 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Oct 2017 10
31 Dec 2015 14 Sep 2016 9
31 Dec 2014 7 Sep 2015 9
31 Dec 2013 15 Jul 2014 7
31 Dec 2012 31 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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