Bowers Group Limited

Company Name	Bowers Group Limited
Company Status	Active
Company Number	01267496
Category	Private Limited Company
Incorporation Date	7 July 1976(47 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(38 years, 9 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Geoffrey David Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(38 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Simon Nai Cheng Hsu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Hong Konger
Status	Current
Appointed	30 November 2015(39 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(43 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Lynda Bowers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Greenhill Manor Greenhill Lane Micklethwaite Bingley West Yorkshire BD16 4AY

Director Name	Mr Roger Gordon Bowers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 1999)
Role	Engineer
Correspondence Address	Greenhill Manor Greenhill Lane Micklethwaite Bingley West Yorkshire BD16 4AY

Secretary Name	Mrs Ann Patricia Riley
Nationality	British
Status	Resigned
Appointed	27 October 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	Beech Tree House Clara Drive Calverley Pudsey Leeds W Yorks LS28 5QP

Secretary Name	Raymond Patrick Thomas Boughen
Nationality	British
Status	Resigned
Appointed	05 July 1995(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 1999)
Role	Chartered Accountant
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Director Name	Raymond Patrick Thomas Boughen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(22 years, 4 months after company formation)
Appointment Duration	1 day (resigned 14 November 1998)
Role	Accountant
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Director Name	David John Wolstenholme
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Director Name	Antonio Lisanti
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	746 Chatsworth Road Brookside Chesterfield Derbyshire S40 3PN

Director Name	David John Cahill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	23 Stumperlowe View Sheffield South Yorkshire S10 3QU

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Secretary Name	David John Wolstenholme
Nationality	British
Status	Resigned
Appointed	29 January 1999(22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Secretary Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(25 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2002(25 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Dennis Crowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494

Director Name	Steven Craig Barre
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Attorney
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401 6102 United States

Director Name	Dorothy E Sander
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Senior Vp Executive
Correspondence Address	2500 E. Las Olas Boulevard Fort Lauderdale Florida United States

Director Name	Allan David Weingarten
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Sr Vp Ceo
Correspondence Address	990 Lytham Court West Palm Beach Florida 33411 United States

Secretary Name	Jospeh Piscitelli
Nationality	American
Status	Resigned
Appointed	07 September 2002(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2004)
Role	Executive
Correspondence Address	1360 50 Ocean Boulevard Pampano Beach Florida 33062 United States

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(26 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Mr Stephen Philip White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(27 years, 9 months after company formation)
Appointment Duration	17 years (resigned 12 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(28 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby DE22 5JS

Director Name	David Brian Higgins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(28 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 High House Farm Court Church Street Wales Sheffield South Yorkshire S26 5LQ

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(32 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 34d 330 East 38th Street New York Ny 10016

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	01 May 2009(32 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(34 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2015)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 1601 Tower 2 Nina Tower 8 Yeung Uk Road, Tsuen Wan Hong Kong

Director Name	Mr Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Spear & Jackson Inc (Corporation)
Status	Resigned
Appointed	06 September 2002(26 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 October 2007)
Correspondence Address	C/O Pnc Investments Limited 5030 Champion Boulevard Suite 6-272 Boca Raton Florida Fl 33349 United States

Director Name	S And J Acquisition Corp (Corporation)
Status	Resigned
Appointed	06 September 2002(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2004)
Correspondence Address	C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States

Director Name	Pantene Global Acquisitions Corp (Corporation)
Status	Resigned
Appointed	18 October 2007(31 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2012)
Correspondence Address	Suite 400 2360 Corporate Circle Henderson Nevada 89074-7722

Director Name	Pantene Global Holdings Limited (Corporation)
Status	Resigned
Appointed	31 July 2012(36 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 September 2012)
Correspondence Address	Unit 1903-05 19/F Nan Fung Tower 173 Des Voeux Road Central Hong Kong

Contact

Website	bowersmetrology.com
Telephone	01276 469866
Telephone region	Camberley

Location

Registered Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

59.5k at £1	Spear & Jackson Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,869,000
Cash	£858,000
Current Liabilities	£129,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

19 December 2001	Delivered on: 3 January 2002 Persons entitled: Hsbc Bank PLC Classification: 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
6 January 2022	Delivered on: 17 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold properties known as land on the south side and land on the south-west side and land on the south-east side of thornhill terrace, bradford. Hm land registry title number(s) WYK605118, WYK511179 and WYK511201. Outstanding
30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 October 2009	Delivered on: 18 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 0.53 acres of f/h land athol road off woodseats road sheffield t/no SYK218058 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
19 December 2001	Delivered on: 18 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 October 2009	Delivered on: 22 October 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 leeds old road bradford t/no:WYK274673 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
11 June 1992	Delivered on: 15 June 1992 Satisfied on: 21 January 1999 Persons entitled: City of Bradford Metropolitan Council Classification: Legal charge Secured details: Â£6750 and all other monies due or to become due from the company to the chargee. Particulars: 445 square yards of land off thornhill terrace bradford. Fully Satisfied
11 June 1992	Delivered on: 15 June 1992 Satisfied on: 21 January 1999 Persons entitled: City of Bradford Metropolitan Council Classification: Legal charge Secured details: Â£6750 and all other monies due or to become due from the company to the chargee. Particulars: 353 square yards of land off thornhill terrace bradford. Fully Satisfied
11 January 1990	Delivered on: 19 January 1990 Satisfied on: 30 August 2002 Persons entitled: Lloyds Bank PLC Classification: 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. Fully Satisfied
14 October 1986	Delivered on: 31 October 1986 Satisfied on: 3 February 1999 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: Stocks shares & securities.. 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. Fully Satisfied
9 August 1984	Delivered on: 24 August 1985 Satisfied on: 21 January 1999 Persons entitled: Investors in Industry PLC. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A deposit of Â£15,000 with investors in industry group PLC. Fully Satisfied
16 August 1985	Delivered on: 21 August 1985 Satisfied on: 13 March 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
9 August 1985	Delivered on: 15 August 1985 Satisfied on: 21 January 1999 Persons entitled: Investors in Industry PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of leeds old road, thornbury. Bradford, west yorkshire t/no. Wyk 274673. Fully Satisfied
13 April 1977	Delivered on: 20 April 1977 Satisfied on: 13 March 1993 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc M10). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
6 July 2023	Full accounts made up to 30 September 2022 (22 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
12 August 2022	Full accounts made up to 30 September 2021 (14 pages)
17 January 2022	Registration of charge 012674960015, created on 6 January 2022 (6 pages)
1 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
10 July 2021	Full accounts made up to 30 September 2020 (22 pages)
14 May 2021	Termination of appointment of Stephen Philip White as a director on 12 May 2021 (1 page)
16 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
9 November 2020	Full accounts made up to 30 September 2019 (23 pages)
3 June 2020	Director's details changed for Simon Nai Cheng Hsu on 3 June 2020 (2 pages)
3 January 2020	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages)
6 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 30 September 2018 (22 pages)
2 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 September 2017 (22 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (20 pages)
6 July 2017	Full accounts made up to 30 September 2016 (20 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (19 pages)
6 July 2016	Full accounts made up to 30 September 2015 (19 pages)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 59,500 (5 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 59,500 (5 pages)
6 July 2015	Full accounts made up to 30 September 2014 (19 pages)
6 July 2015	Full accounts made up to 30 September 2014 (19 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mr Geoffrey David Jackson as a director on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mr Geoffrey David Jackson as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Geoffrey David Jackson as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
19 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 59,500 (6 pages)
19 November 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
19 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 59,500 (6 pages)
19 November 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
7 July 2014	Full accounts made up to 30 September 2013 (17 pages)
7 July 2014	Full accounts made up to 30 September 2013 (17 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2014	Registration of charge 012674960014 (27 pages)
5 June 2014	Registration of charge 012674960014 (27 pages)
5 June 2014	Registration of charge 012674960013 (26 pages)
5 June 2014	Registration of charge 012674960013 (26 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
19 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 59,500 (7 pages)
19 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 59,500 (7 pages)
1 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
9 April 2013	Full accounts made up to 30 September 2012 (17 pages)
9 April 2013	Full accounts made up to 30 September 2012 (17 pages)
22 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
29 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
29 October 2012	Purchase of own shares. (3 pages)
29 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
29 October 2012	Purchase of own shares. (3 pages)
29 October 2012	Cancellation of shares. Statement of capital on 29 October 2012 GBP 59,500 (4 pages)
29 October 2012	Cancellation of shares. Statement of capital on 29 October 2012 GBP 59,500 (4 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 11 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 11 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 12 (5 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 12 (5 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 133,576 (4 pages)
21 September 2012	Solvency statement dated 20/09/12 (3 pages)
21 September 2012	Resolutions RES13 ‐ Cancel share prem a/c and approve solv stat 20/09/2012 (10 pages)
21 September 2012	Resolutions RES13 ‐ Cancel share prem a/c and approve solv stat 20/09/2012 (10 pages)
21 September 2012	Statement by directors (9 pages)
21 September 2012	Statement by directors (9 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 133,576 (4 pages)
21 September 2012	Solvency statement dated 20/09/12 (3 pages)
19 September 2012	Re-registration of Memorandum and Articles (20 pages)
19 September 2012	Re-registration of Memorandum and Articles (20 pages)
19 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
19 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
19 September 2012	Re-registration from a public company to a private limited company (2 pages)
19 September 2012	Re-registration from a public company to a private limited company (2 pages)
18 September 2012	Termination of appointment of Pantene Global Holdings Limited as a director (1 page)
18 September 2012	Termination of appointment of Pantene Global Holdings Limited as a director (1 page)
6 September 2012	Termination of appointment of David Higgins as a director (1 page)
6 September 2012	Termination of appointment of David Higgins as a director (1 page)
23 August 2012	Appointment of Pantene Global Holdings Limited as a director (2 pages)
23 August 2012	Termination of appointment of Pantene Global Acquisitions Corp as a director (1 page)
23 August 2012	Appointment of Pantene Global Holdings Limited as a director (2 pages)
23 August 2012	Termination of appointment of Pantene Global Acquisitions Corp as a director (1 page)
29 March 2012	Full accounts made up to 30 September 2011 (15 pages)
29 March 2012	Full accounts made up to 30 September 2011 (15 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
16 November 2011	Director's details changed for Pantene Global Acquisitions Corp on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Director's details changed for Pantene Global Acquisitions Corp on 16 November 2011 (2 pages)
28 March 2011	Full accounts made up to 30 September 2010 (15 pages)
28 March 2011	Full accounts made up to 30 September 2010 (15 pages)
19 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (17 pages)
1 April 2010	Full accounts made up to 30 September 2009 (17 pages)
24 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Pantene Global Acquisitions Corp on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Patrick John Dyson on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Brian Cyril Beazer on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Patrick John Dyson on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Brian Cyril Beazer on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for David Brian Higgins on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for David Brian Higgins on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Pantene Global Acquisitions Corp on 17 November 2009 (2 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Director appointed mr brian cyril beazer (2 pages)
11 May 2009	Director appointed mr brian cyril beazer (2 pages)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
1 May 2009	Full accounts made up to 30 September 2008 (15 pages)
1 May 2009	Full accounts made up to 30 September 2008 (15 pages)
13 February 2009	Particulars of contract relating to shares (2 pages)
13 February 2009	Ad 30/01/09\gbp si 74076@1=74076\gbp ic 59500/133576\ (2 pages)
13 February 2009	Ad 30/01/09\gbp si 74076@1=74076\gbp ic 59500/133576\ (2 pages)
13 February 2009	Resolutions RES13 ‐ Consolidation 28/01/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
13 February 2009	Resolutions RES13 ‐ Consolidation 28/01/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
13 February 2009	Particulars of contract relating to shares (2 pages)
10 February 2009	Gbp nc 59500/150000\28/01/09 (2 pages)
10 February 2009	Gbp nc 59500/150000\28/01/09 (2 pages)
7 November 2008	Return made up to 27/10/08; full list of members (5 pages)
7 November 2008	Return made up to 27/10/08; full list of members (5 pages)
25 April 2008	Full accounts made up to 30 September 2007 (13 pages)
25 April 2008	Full accounts made up to 30 September 2007 (13 pages)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 27/10/07; full list of members (3 pages)
20 November 2007	Return made up to 27/10/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 September 2006 (15 pages)
10 May 2007	Full accounts made up to 30 September 2006 (15 pages)
1 November 2006	Return made up to 27/10/06; full list of members (3 pages)
1 November 2006	Return made up to 27/10/06; full list of members (3 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
6 April 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
6 April 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
9 November 2005	Return made up to 27/10/05; full list of members (3 pages)
9 November 2005	Return made up to 27/10/05; full list of members (3 pages)
4 August 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
4 August 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
1 April 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
1 April 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
8 November 2004	Return made up to 27/10/04; full list of members (7 pages)
8 November 2004	Return made up to 27/10/04; full list of members (7 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
5 April 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 April 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
4 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
27 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
27 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
5 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 October 2002	New secretary appointed (1 page)
28 October 2002	New secretary appointed (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
30 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 30 September 2001 (10 pages)
1 May 2002	Full accounts made up to 30 September 2001 (10 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
4 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Full accounts made up to 30 September 2000 (11 pages)
30 April 2001	Full accounts made up to 30 September 2000 (11 pages)
3 November 2000	Return made up to 27/10/00; full list of members (7 pages)
3 November 2000	Return made up to 27/10/00; full list of members (7 pages)
3 October 2000	Full accounts made up to 30 September 1999 (11 pages)
3 October 2000	Full accounts made up to 30 September 1999 (11 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
3 May 2000	Full group accounts made up to 30 June 1999 (25 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (25 pages)
14 April 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
14 April 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
6 April 2000	Accounting reference date shortened from 30/06/00 to 30/09/99 (1 page)
6 April 2000	Accounting reference date shortened from 30/06/00 to 30/09/99 (1 page)
18 January 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 January 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
8 November 1999	Return made up to 27/10/99; full list of members (8 pages)
8 November 1999	Return made up to 27/10/99; full list of members (8 pages)
4 June 1999	Registered office changed on 04/06/99 from: 32 leeds old road bradford west yorkshire BD3 8JL (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 32 leeds old road bradford west yorkshire BD3 8JL (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
20 May 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
20 May 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
23 February 1999	Ad 29/01/99--------- Â£ si [email protected]=9400 Â£ ic 50000/59400 (2 pages)
23 February 1999	Ad 29/01/99--------- Â£ si [email protected]=9400 Â£ ic 50000/59400 (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 November 1998	Memorandum and Articles of Association (11 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Memorandum and Articles of Association (11 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
15 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 October 1997	Return made up to 27/10/97; no change of members (8 pages)
30 October 1997	Return made up to 27/10/97; no change of members (8 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
8 November 1996	Return made up to 27/10/96; full list of members (6 pages)
8 November 1996	Return made up to 27/10/96; full list of members (6 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
10 August 1995	Full accounts made up to 31 December 1994 (21 pages)
10 August 1995	Full accounts made up to 31 December 1994 (21 pages)
28 July 1995	Auditor's statement (2 pages)
28 July 1995	Balance Sheet (2 pages)
28 July 1995	Auditor's report (2 pages)
28 July 1995	Re-registration of Memorandum and Articles (16 pages)
28 July 1995	Auditor's statement (2 pages)
28 July 1995	Re-registration of Memorandum and Articles (16 pages)
28 July 1995	Declaration on reregistration from private to PLC (1 page)
28 July 1995	Application for reregistration from private to PLC (1 page)
28 July 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
28 July 1995	Balance Sheet (2 pages)
28 July 1995	Declaration on reregistration from private to PLC (1 page)
28 July 1995	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
28 July 1995	Application for reregistration from private to PLC (1 page)
28 July 1995	Auditor's report (2 pages)
28 July 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
28 July 1995	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
18 July 1995	Ad 05/07/95--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
18 July 1995	Ad 05/07/95--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
18 July 1995	Nc inc already adjusted 05/07/95 (1 page)
18 July 1995	Nc inc already adjusted 05/07/95 (1 page)
13 July 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
13 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
13 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
13 July 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
13 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 August 1994	Company name changed bowers international holdings li mited\certificate issued on 05/08/94 (2 pages)
4 August 1994	Company name changed bowers international holdings li mited\certificate issued on 05/08/94 (2 pages)
13 March 1990	Company name changed bowers holdings LIMITED\certificate issued on 14/03/90 (2 pages)
13 March 1990	Company name changed bowers holdings LIMITED\certificate issued on 14/03/90 (2 pages)
11 January 1990	Company name changed bowers internal gauge company li mited\certificate issued on 09/01/90 (2 pages)
11 January 1990	Company name changed bowers internal gauge company li mited\certificate issued on 09/01/90 (2 pages)
7 July 1976	Incorporation (13 pages)
7 July 1976	Incorporation (13 pages)

Bowers Group Limited

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