Bower Roebuck & Co.,Limited

Company Name	Bower Roebuck & Co.,Limited
Company Status	Active
Company Number	00062048
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Michael Day
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(110 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN

Director Name	Mr Timothy Roland Hoyle
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(115 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Cardinal Close Meltham Huddersfield West Yorkshire HD9 4BL

Director Name	Mrs Diane Louise Swift
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN

Secretary Name	Mrs Diane Louise Swift
Status	Current
Appointed	03 August 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN

Director Name	Mr Gregor Thissen
Date of Birth	January 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	12 October 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Scabal S A Rue Du Chantier Werfstraat 5 B-1000 Brussels Belgium

Director Name	Mr Stefano Rivera
Date of Birth	January 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	12 October 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Scabal S A Rue Du Chantier Werfstraat 5 B-1000 Brussels Belgium

Director Name	Mr Michael Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(120 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN

Secretary Name	Mr Adrian Francis Savage
Status	Current
Appointed	02 February 2022(120 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN

Director Name	John David Booth
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	14 years, 1 month (resigned 15 January 2006)
Role	Financial Controller
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Director Name	Ronald Collison Hall
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	25 years, 9 months (resigned 30 September 2017)
Role	Marketing And Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Merlin Court Netherton Huddersfield West Yorkshire HD4 7SP

Director Name	John Antony Kinder
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Production Manager
Correspondence Address	56 Paris Scholes Holmfirth Huddersfield West Yorkshire HD7 1SY

Director Name	Mr Gilbert Kimberley Davidson
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 December 1991)
Role	Company Director
Correspondence Address	Clarendon Springwood Terrace Peebles Peebleshire EH45 9ET Scotland

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	26 years, 8 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(102 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Filip Etienne Grymonprez
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 April 2005(103 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 February 2015)
Role	Financial Director
Country of Residence	Belgium
Correspondence Address	George Matheusstraat 15 Bus 2 Brussels 1210 Foreign

Director Name	Mr Timothy Roland Hoyle
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(115 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Cardinal Close Meltham Huddersfield West Yorkshire HD9 4BL

Director Name	Mrs Diane Louise Swift
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(116 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(116 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN

Contact

Website	bowerroebuck.com
Email address	[email protected]
Telephone	01484 682181
Telephone region	Huddersfield

Location

Registered Address	Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

2.2m at £1	Scabal Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£7,851,331
Gross Profit	£1,796,307
Net Worth	£4,189,236
Cash	£977,183
Current Liabilities	£866,371

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 December 2022 (9 months, 3 weeks ago)
Next Return Due	26 December 2023 (2 months, 3 weeks from now)

Charges

23 July 2019	Delivered on: 8 August 2019 Persons entitled: Kbc Bank Nv Classification: A registered charge Outstanding
31 December 1992	Delivered on: 13 January 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 August 1974	Delivered on: 6 September 1974 Satisfied on: 4 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glendale mills, new mill, huddersfield. Fully Satisfied

Filing History

26 January 2021	Amended group of companies' accounts made up to 31 December 2019 (32 pages)
30 December 2020	Full accounts made up to 31 December 2019 (27 pages)
17 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
8 August 2019	Registration of charge 000620480003, created on 23 July 2019 (21 pages)
29 July 2019	Satisfaction of charge 2 in full (1 page)
19 June 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
23 January 2019	Director's details changed for Mr Stefano Rivera on 13 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
16 October 2018	Appointment of Mr Stefano Rivera as a director on 12 October 2018 (2 pages)
16 October 2018	Appointment of Mr Gregor Thissen as a director on 12 October 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a director on 3 August 2018 (1 page)
3 August 2018	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mrs Diane Louise Swift as a director on 3 August 2018 (2 pages)
3 July 2018	Withdrawal of a person with significant control statement on 3 July 2018 (2 pages)
14 May 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
11 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Notification of a person with significant control statement (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 October 2017	Auditor's resignation (1 page)
16 October 2017	Auditor's resignation (1 page)
2 October 2017	Termination of appointment of Ronald Collison Hall as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Ronald Collison Hall as a director on 30 September 2017 (1 page)
5 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
5 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
11 August 2017	Appointment of Mr Timothy Roland Hoyle as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr Timothy Roland Hoyle as a director on 11 August 2017 (2 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,200,000 (5 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,200,000 (5 pages)
17 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
17 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
10 February 2015	Termination of appointment of Filip Etienne Grymonprez as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Filip Etienne Grymonprez as a director on 10 February 2015 (1 page)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,200,000 (6 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,200,000 (6 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,200,000 (6 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,200,000 (6 pages)
4 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
4 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
2 May 2012	Appointment of Mr Michael Day as a director (2 pages)
2 May 2012	Appointment of Mr Michael Day as a director (2 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
3 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
23 June 2010	Full accounts made up to 31 December 2009 (23 pages)
23 June 2010	Full accounts made up to 31 December 2009 (23 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Ronald Collison Hall on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Susan Jane Taylor on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Filip Etienne Grymonprez on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Filip Etienne Grymonprez on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Susan Jane Taylor on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Ronald Collison Hall on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Ronald Collison Hall on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mrs Susan Jane Taylor on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Filip Etienne Grymonprez on 2 October 2009 (2 pages)
6 August 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
6 August 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
30 December 2008	Return made up to 12/12/08; full list of members (4 pages)
30 December 2008	Return made up to 12/12/08; full list of members (4 pages)
29 December 2008	Director and secretary's change of particulars / susan taylor / 28/11/2008 (1 page)
29 December 2008	Director and secretary's change of particulars / susan taylor / 28/11/2008 (1 page)
20 October 2008	Gbp nc 1700000/2200000\10/07/08 (2 pages)
20 October 2008	Gbp nc 1700000/2200000\10/07/08 (2 pages)
29 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
29 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
29 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
29 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
28 December 2006	Return made up to 12/12/06; full list of members (2 pages)
28 December 2006	Return made up to 12/12/06; full list of members (2 pages)
3 August 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
3 August 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
22 June 2006	Registered office changed on 22/06/06 from: glendale mills new mills nr huddersfield HD7 7EN (1 page)
22 June 2006	Registered office changed on 22/06/06 from: glendale mills, new mills, nr huddersfield, HD7 7EN (1 page)
8 March 2006	Auditor's resignation (1 page)
8 March 2006	Auditor's resignation (1 page)
19 January 2006	Return made up to 12/12/05; full list of members (3 pages)
19 January 2006	Return made up to 12/12/05; full list of members (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
21 January 2005	Return made up to 12/12/04; full list of members (7 pages)
21 January 2005	Return made up to 12/12/04; full list of members (7 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
15 January 2004	Return made up to 12/12/03; full list of members (7 pages)
15 January 2004	Return made up to 12/12/03; full list of members (7 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 May 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
3 May 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
29 January 2003	Return made up to 12/12/02; full list of members (7 pages)
29 January 2003	Return made up to 12/12/02; full list of members (7 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 January 2002	Return made up to 12/12/01; full list of members (6 pages)
10 January 2002	Return made up to 12/12/01; full list of members (6 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
3 January 2001	Return made up to 12/12/00; full list of members (6 pages)
3 January 2001	Return made up to 12/12/00; full list of members (6 pages)
19 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
19 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
10 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
22 November 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
8 January 1999	Return made up to 12/12/98; full list of members (6 pages)
8 January 1999	Return made up to 12/12/98; full list of members (6 pages)
16 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
16 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
16 January 1998	Accounts for a medium company made up to 31 December 1996 (19 pages)
16 January 1998	Accounts for a medium company made up to 31 December 1996 (19 pages)
5 January 1998	Return made up to 12/12/97; no change of members (4 pages)
5 January 1998	Return made up to 12/12/97; no change of members (4 pages)
6 January 1997	Return made up to 12/12/96; full list of members (6 pages)
6 January 1997	Return made up to 12/12/96; full list of members (6 pages)
29 September 1996	Full accounts made up to 31 December 1995 (21 pages)
29 September 1996	Full accounts made up to 31 December 1995 (21 pages)
9 January 1996	Return made up to 12/12/95; no change of members (4 pages)
9 January 1996	Return made up to 12/12/95; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (21 pages)
4 October 1995	Full accounts made up to 31 December 1994 (21 pages)
19 July 1974	Alter mem and arts (16 pages)
19 July 1974	Alter mem and arts (16 pages)
9 February 1973	Memorandum and Articles of Association (42 pages)
9 February 1973	Memorandum and Articles of Association (42 pages)
10 October 1902	Company name changed\certificate issued on 10/10/02 (3 pages)
10 October 1902	Company name changed\certificate issued on 10/10/02 (3 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

Bower Roebuck & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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