Company NameBower Roebuck & Co.,Limited
Company StatusActive
Company Number00062048
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1725Other textile weaving
SIC 13200Weaving of textiles

Directors

Director NameMr Michael Day
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(110 years, 5 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressGlendale Mills, New Mill
Holmfirth
West Yorkshire
HD9 7EN
Director NameMr Timothy Roland Hoyle
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2017(115 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cardinal Close
Meltham
Huddersfield
West Yorkshire
HD9 4BL
Director NameMrs Diane Louise Swift
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(116 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGlendale Mills, New Mill
Holmfirth
West Yorkshire
HD9 7EN
Secretary NameMrs Diane Louise Swift
StatusCurrent
Appointed03 August 2018(116 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressGlendale Mills, New Mill
Holmfirth
West Yorkshire
HD9 7EN
Director NameMr Gregor Thissen
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed12 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressScabal S A Rue Du Chantier
Werfstraat 5
B-1000 Brussels
Belgium
Director NameMr Stefano Rivera
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBelgian
StatusCurrent
Appointed12 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressScabal S A Rue Du Chantier
Werfstraat 5
B-1000 Brussels
Belgium
Director NameJohn David Booth
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(90 years after company formation)
Appointment Duration14 years, 1 month (resigned 15 January 2006)
RoleFinancial Controller
Correspondence Address19 Magdale
Honley
Huddersfield
West Yorkshire
HD7 2LX
Director NameMr Gilbert Kimberley Davidson
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(90 years after company formation)
Appointment Duration2 weeks, 1 day (resigned 27 December 1991)
RoleCompany Director
Correspondence AddressClarendon
Springwood Terrace
Peebles
Peebleshire
EH45 9ET
Scotland
Director NameJohn Antony Kinder
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(90 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1993)
RoleProduction Manager
Correspondence Address56 Paris
Scholes Holmfirth
Huddersfield
West Yorkshire
HD7 1SY
Director NameRonald Collison Hall
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(90 years after company formation)
Appointment Duration25 years, 9 months (resigned 30 September 2017)
RoleMarketing And Sales Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Merlin Court
Netherton
Huddersfield
West Yorkshire
HD4 7SP
Secretary NameMrs Susan Jane Taylor
NationalityBritish
StatusResigned
Appointed12 December 1991(90 years after company formation)
Appointment Duration26 years, 8 months (resigned 03 August 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenside Oldfield Road
Honley
Holmfirth
West Yorkshire
HD9 6NL
Director NameMrs Susan Jane Taylor
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2004(102 years, 8 months after company formation)
Appointment Duration13 years, 11 months (resigned 03 August 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenside Oldfield Road
Honley
Holmfirth
West Yorkshire
HD9 6NL
Director NameFilip Etienne Grymonprez
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed19 April 2005(103 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 10 February 2015)
RoleFinancial Director
Country of ResidenceBelgium
Correspondence AddressGeorge Matheusstraat 15 Bus 2
Brussels
1210
Foreign

Contact

Websitebowerroebuck.com
Email address[email protected]
Telephone01484 682181
Telephone regionHuddersfield

Location

Registered AddressGlendale Mills, New Mill
Holmfirth
West Yorkshire
HD9 7EN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

2.2m at £1Scabal Sa
100.00%
Ordinary

Financials

Year2014
Turnover£7,851,331
Gross Profit£1,796,307
Net Worth£4,189,236
Cash£977,183
Current Liabilities£866,371

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return12 December 2019 (9 months, 2 weeks ago)
Next Return Due23 January 2021 (3 months, 3 weeks from now)

Charges

23 July 2019Delivered on: 8 August 2019
Persons entitled: Kbc Bank Nv

Classification: A registered charge
Outstanding
31 December 1992Delivered 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 1974Delivered 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

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