Active
Company Information for H. V. BOWEN & SONS (TRANSPORT) LIMITED
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,
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Company Registration Number
02107727
Private Limited Company
Active |
Company Name | |
---|---|
H. V. BOWEN & SONS (TRANSPORT) LIMITED | |
Legal Registered Office | |
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP Other companies in DE73 | |
Company Number | 02107727 | |
---|---|---|
Company ID Number | 02107727 | |
Date formed | 1987-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 14:25:05 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS EDWARD MCDONALD |
||
HAYDN VAUGHAN BOWEN |
||
MARK BOWEN |
||
ELIZABETH HELEN LYON |
||
COLIN RONALD PARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CONRAD LANGSTON HALL |
Director | ||
TIMOTHY JOHN BILLINGHAM |
Director | ||
GWYNETH ANN BOWEN |
Company Secretary | ||
GWYNETH ANN BOWEN |
Director | ||
MARY CATHERINE BOWEN |
Company Secretary | ||
MARY CATHERINE BOWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREEDON BOWEN LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
H. V. BOWEN & SONS (QUARRY) LTD | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2018-04-20 | CURRENT | 1951-08-24 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 1994-04-27 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2018-04-20 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2018-04-20 | CURRENT | 2007-10-05 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2018-04-19 | CURRENT | 1923-11-22 | Active | |
STAFFS CONCRETE LIMITED | Director | 2018-03-31 | CURRENT | 2004-02-25 | Active | |
PSV (UK) LTD | Director | 2017-08-14 | CURRENT | 2008-12-08 | Active | |
HUMBERSIDE AGGREGATES LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-04 | Active | |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED | Director | 2017-04-30 | CURRENT | 2005-06-15 | Active | |
EJCC LIMITED | Director | 2016-12-01 | CURRENT | 1961-09-28 | Active | |
BERWYN GRANITE QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1904-06-25 | Active | |
BREEDON TRADING LIMITED | Director | 2016-12-01 | CURRENT | 1919-06-30 | Active | |
CITY MINI MIX (NOTTS) LIMITED | Director | 2016-12-01 | CURRENT | 2007-09-25 | Active | |
BREEDON BOW HIGHWAYS LIMITED | Director | 2016-12-01 | CURRENT | 2015-10-01 | Active | |
WAVENEY ASPHALT COMPANY LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1985-03-13 | Active | |
BREEDON SURFACING SOLUTIONS LIMITED | Director | 2016-12-01 | CURRENT | 1974-11-21 | Active | |
HUNTSMAN'S QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1936-11-21 | Active | |
BREEDON BOWEN LIMITED | Director | 2016-11-23 | CURRENT | 2011-08-18 | Active | |
H. V. BOWEN & SONS (QUARRY) LTD | Director | 2016-11-23 | CURRENT | 2011-08-18 | Active | |
BREEDON BOWEN LIMITED | Director | 2017-12-11 | CURRENT | 2011-08-18 | Active | |
H. V. BOWEN & SONS (QUARRY) LTD | Director | 2017-12-11 | CURRENT | 2011-08-18 | Active | |
PSV (UK) LTD | Director | 2017-12-11 | CURRENT | 2008-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mark Bowen on 2024-11-12 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BILLINGHAM | ||
DIRECTOR APPOINTED MR STEPHEN JOHN HARLE | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARLE | |
AP03 | Appointment of Mrs Susan Bolton as company secretary on 2022-03-01 | |
TM02 | Termination of appointment of Ross Edward Mcdonald on 2022-03-01 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN LYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RONALD PARKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR COLIN RONALD PARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONRAD LANGSTON HALL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-11-27 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Breedon Bowen Ltd as a person with significant control on 2017-09-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSS EDWARD MCDONALD on 2017-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BILLINGHAM | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSS EDWARD MACDONALD on 2014-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Haydn Vaughan Bowen on 2014-12-15 | |
RES01 | ADOPT ARTICLES 19/09/14 | |
AP01 | DIRECTOR APPOINTED TIMOTHY CONRAD LANGSTON HALL | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN BILLINGHAM | |
AP03 | Appointment of Ross Edward Macdonald as company secretary on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM DWYRHIEW MILL NEW MILLS NEWTOWN POWYS SY16 3BS | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GWYNETH BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH BOWEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 10/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/12/11 FULL LIST | |
RES13 | SUB DIVISION 18/08/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 18/08/11 | |
AR01 | 10/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWEN / 10/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK BOWEN | |
AR01 | 10/12/09 FULL LIST | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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 H. V. BOWEN & SONS (TRANSPORT) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as H. V. BOWEN & SONS (TRANSPORT) LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |