Bowller Group Limited

Company Name	Bowller Group Limited
Company Status	Active
Company Number	01933427
Category	Private Limited Company
Incorporation Date	25 July 1985(38 years, 9 months ago)
Previous Name	Bowller Roofing Wholesale Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher David Lodge
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(29 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Keedle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansard House, Brember Road Harrow Middlesex HA2 8AX

Director Name	Mr Stephen Bowller
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Secretary Name	Mr David Keedle
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Stephen Eric Haynes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(10 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Michael James White
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wakelin Avenue Sawston Cambridgeshire CB2 4DS

Director Name	David Roy Clarkson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2003)
Role	Sales Director
Correspondence Address	55 Station Road Princes Risborough Bucks HP27 9DF

Director Name	Jeremy Victor Lucas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(16 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 May 2002)
Role	Financial Director
Correspondence Address	25 Hauxton Road Little Shelford Cambridge Cambridgeshire CB2 5HJ

Director Name	Stephen Frederick Coteman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 2002)
Role	Interiors Contractors
Correspondence Address	17 Broadmeadow Sawston Cambridgeshire CB2 4EB

Director Name	Justin Alexander Burtenshaw
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(16 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 November 2002)
Role	Interiors Contractors
Country of Residence	England
Correspondence Address	6 Sherbourne Close Cambridge Cambridgeshire CB4 1RT

Director Name	Martin James Lynch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(18 years after company formation)
Appointment Duration	11 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	63 Cricketers Way Chatteris Cambridgeshire PE16 6UR

Director Name	Ian Everton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(25 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr David Keedle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 September 2014)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Richard Myatt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(29 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield S9 1XH

Secretary Name	Richard Charles Monro
Status	Resigned
Appointed	25 September 2014(29 years, 2 months after company formation)
Appointment Duration	5 years (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(30 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	bowller.com
Telephone	01223 872260
Telephone region	Cambridge

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

3 January 2003	Delivered on: 4 January 2003 Satisfied on: 15 October 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
2 November 1999	Delivered on: 8 November 1999 Satisfied on: 1 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H melafoam house lincoln road cressex business park high wycombe bucks HP12 3RJ. Fully Satisfied
2 September 1997	Delivered on: 8 September 1997 Satisfied on: 1 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 upton road tilehurst reading berkshire. T/n-BK130747. Fully Satisfied
27 June 1997	Delivered on: 11 July 1997 Satisfied on: 1 April 2003 Persons entitled: Stephen Bowller and Joanna Laura Bowller Classification: Legal charge Secured details: Â£232,000 due or to become due from the company to the chargees. Particulars: 20 upton road tilehurst reading berkshire t/n BK130747. Fully Satisfied
13 January 1994	Delivered on: 25 January 1994 Satisfied on: 17 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 alma road, chesham, buckinghamshire t/no. BM145739. Fully Satisfied
11 March 1993	Delivered on: 19 March 1993 Satisfied on: 1 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mansard house, brember road, south harrow, l/b of harrow t/no: ngl 598883. Fully Satisfied
9 May 1990	Delivered on: 30 May 1990 Satisfied on: 1 April 2003 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from and/or bowller roofing (contractors) limited 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
20 October 1989	Delivered on: 30 October 1989 Satisfied on: 1 April 2003 Persons entitled: National Westminster 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: 15 chequers hill, amersham buckinghamshire title no:- bm 112006 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 May 2010	Delivered on: 8 May 2010 Satisfied on: 19 September 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
16 September 2008	Delivered on: 20 September 2008 Satisfied on: 23 October 2014 Persons entitled: Stephen Bowller Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due and owing to the company, by way of first floating charge all undertaking and property whatsoever and wheresoever present and future including goodwill and uncalled capital. Fully Satisfied
22 May 2006	Delivered on: 24 May 2006 Satisfied on: 20 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 20 upton rd tilehurst reading t/no BK130747. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 May 2006	Delivered on: 24 May 2006 Satisfied on: 20 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being mansard house brember rd harrow middlesex t/no ngl 598883. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 May 2006	Delivered on: 24 May 2006 Satisfied on: 20 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being melafoam house lincoln rd high wycombe t/no bm 246903. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 February 2006	Delivered on: 14 February 2006 Satisfied on: 11 May 2012 Persons entitled: Arbuthnot Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
13 January 2003	Delivered on: 17 January 2003 Satisfied on: 1 December 2006 Persons entitled: The Royal Bank of Scotland 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
13 January 2003	Delivered on: 17 January 2003 Satisfied on: 1 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 20 upton road, tilehurst, reading, reading t/no. BK130747. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 January 2003	Delivered on: 17 January 2003 Satisfied on: 1 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ridgeway house, cressex business park, lincolnm road, high wycombe, buckinghamshire, wycombe t/no. BM246903. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 January 2003	Delivered on: 17 January 2003 Satisfied on: 1 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land on the west side of bember road, south harrow, greater london, harrow t/no. NGL598883. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 January 1987	Delivered on: 29 January 1987 Satisfied on: 10 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
2 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
18 January 2023	Change of details for Sig Trading Limited as a person with significant control on 18 January 2023 (2 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
14 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
7 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
7 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
7 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (3 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
1 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
1 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
1 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
1 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
23 July 2018	Secretary's details changed for Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Director's details changed for Mr Christopher David Lodge on 29 June 2018 (2 pages)
9 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
11 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (7 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (7 pages)
22 October 2015	Appointment of Mr Richard Charles Monro as a director on 16 October 2015 (2 pages)
22 October 2015	Appointment of Mr Richard Charles Monro as a director on 16 October 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2015	Appointment of Mr Ian Jackson as a director on 8 June 2015 (2 pages)
18 June 2015	Termination of appointment of Richard Myatt as a director on 8 June 2015 (1 page)
18 June 2015	Appointment of Mr Ian Jackson as a director on 8 June 2015 (2 pages)
18 June 2015	Termination of appointment of Richard Myatt as a director on 8 June 2015 (1 page)
18 June 2015	Appointment of Mr Ian Jackson as a director on 8 June 2015 (2 pages)
18 June 2015	Termination of appointment of Richard Myatt as a director on 8 June 2015 (1 page)
20 January 2015	Secretary's details changed for Richard Charles Monro on 25 September 2014 (1 page)
20 January 2015	Secretary's details changed for Richard Charles Monro on 25 September 2014 (1 page)
20 January 2015	Director's details changed for Mr Richard Myatt on 25 September 2014 (2 pages)
20 January 2015	Director's details changed for Mr Christopher Lodge on 25 September 2014 (2 pages)
20 January 2015	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH (1 page)
20 January 2015	Director's details changed for Mr Richard Myatt on 25 September 2014 (2 pages)
20 January 2015	Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (7 pages)
20 January 2015	Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (7 pages)
20 January 2015	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH (1 page)
20 January 2015	Director's details changed for Mr Christopher Lodge on 25 September 2014 (2 pages)
20 November 2014	Satisfaction of charge 17 in full (4 pages)
20 November 2014	Satisfaction of charge 17 in full (4 pages)
20 November 2014	Satisfaction of charge 15 in full (4 pages)
20 November 2014	Satisfaction of charge 16 in full (4 pages)
20 November 2014	Satisfaction of charge 15 in full (4 pages)
20 November 2014	Satisfaction of charge 16 in full (4 pages)
23 October 2014	Satisfaction of charge 18 in full (4 pages)
23 October 2014	Satisfaction of charge 18 in full (4 pages)
26 September 2014	Appointment of Mr Christopher Lodge as a director on 25 September 2014 (2 pages)
26 September 2014	Termination of appointment of Stephen Eric Haynes as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of Stephen Bowller as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of David Keedle as a secretary on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of David Keedle as a director on 25 September 2014 (1 page)
26 September 2014	Appointment of Mr Richard Myatt as a director on 25 September 2014 (2 pages)
26 September 2014	Termination of appointment of Ian Everton as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of Ian Everton as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of Stephen Bowller as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of David Keedle as a director on 25 September 2014 (1 page)
26 September 2014	Registered office address changed from Mansard House, Brember Road Harrow Middlesex HA2 8AX to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 26 September 2014 (1 page)
26 September 2014	Appointment of Richard Charles Monro as a secretary on 25 September 2014 (2 pages)
26 September 2014	Appointment of Mr Richard Myatt as a director on 25 September 2014 (2 pages)
26 September 2014	Termination of appointment of David Keedle as a secretary on 25 September 2014 (1 page)
26 September 2014	Appointment of Mr Christopher Lodge as a director on 25 September 2014 (2 pages)
26 September 2014	Termination of appointment of Stephen Eric Haynes as a director on 25 September 2014 (1 page)
26 September 2014	Appointment of Richard Charles Monro as a secretary on 25 September 2014 (2 pages)
26 September 2014	Registered office address changed from Mansard House, Brember Road Harrow Middlesex HA2 8AX to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 26 September 2014 (1 page)
19 September 2014	Satisfaction of charge 19 in full (4 pages)
19 September 2014	Satisfaction of charge 19 in full (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 January 2014	Appointment of Mr David Keedle as a director (2 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Appointment of Mr David Keedle as a director (2 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Termination of appointment of David Keedle as a director (1 page)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Termination of appointment of David Keedle as a director (1 page)
1 February 2012	Appointment of Ian Everton as a director (2 pages)
1 February 2012	Appointment of Ian Everton as a director (2 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
25 January 2011	Director's details changed for Mr David Keedle on 31 December 2010 (2 pages)
25 January 2011	Director's details changed for Mr Stephen Bowller on 31 December 2010 (2 pages)
25 January 2011	Director's details changed for Mr David Keedle on 31 December 2010 (2 pages)
25 January 2011	Director's details changed for Mr Stephen Bowller on 31 December 2010 (2 pages)
25 January 2011	Secretary's details changed for Mr David Keedle on 31 December 2010 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Director's details changed for Mr Stephen Eric Haynes on 31 December 2010 (2 pages)
25 January 2011	Director's details changed for Mr Stephen Eric Haynes on 31 December 2010 (2 pages)
25 January 2011	Secretary's details changed for Mr David Keedle on 31 December 2010 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 August 2010	Full accounts made up to 31 December 2009 (23 pages)
5 August 2010	Full accounts made up to 31 December 2009 (23 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
25 January 2010	Director's details changed for Mr Stephen Bowller on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Stephen Eric Haynes on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr David Keedle on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr David Keedle on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Stephen Eric Haynes on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Stephen Bowller on 31 December 2009 (2 pages)
11 November 2009	Auditor's resignation (1 page)
11 November 2009	Auditor's resignation (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (18 pages)
8 July 2009	Full accounts made up to 31 December 2008 (18 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
25 June 2008	Full accounts made up to 31 December 2007 (17 pages)
25 June 2008	Full accounts made up to 31 December 2007 (17 pages)
24 February 2008	Return made up to 31/12/07; full list of members (4 pages)
24 February 2008	Return made up to 31/12/07; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Registered office changed on 21/06/07 from: tanner & hall, station road harston cambridge CB22 7QP (1 page)
21 June 2007	Registered office changed on 21/06/07 from: tanner & hall, station road harston cambridge CB22 7QP (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Registered office changed on 04/01/07 from: c/o tanner and hall, station road, harston cambridge CB2 5QP (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Registered office changed on 04/01/07 from: c/o tanner and hall, station road, harston cambridge CB2 5QP (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (20 pages)
19 June 2006	Full accounts made up to 31 December 2005 (20 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 December 2004 (19 pages)
3 May 2006	Full accounts made up to 31 December 2004 (19 pages)
14 February 2006	Particulars of mortgage/charge (8 pages)
14 February 2006	Particulars of mortgage/charge (8 pages)
13 February 2006	Registered office changed on 13/02/06 from: mansard house brember road south harrow middlesex HA2 8AX (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 31/12/05; full list of members (3 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 31/12/05; full list of members (3 pages)
13 February 2006	Registered office changed on 13/02/06 from: mansard house brember road south harrow middlesex HA2 8AX (1 page)
1 June 2005	Full accounts made up to 31 December 2003 (22 pages)
1 June 2005	Full accounts made up to 31 December 2003 (22 pages)
15 March 2005	Return made up to 31/12/04; full list of members (7 pages)
15 March 2005	Return made up to 31/12/04; full list of members (7 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
13 February 2004	Return made up to 31/12/03; full list of members (8 pages)
13 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
21 February 2003	Full accounts made up to 31 December 2001 (22 pages)
21 February 2003	Full accounts made up to 31 December 2001 (22 pages)
31 January 2003	Return made up to 31/12/02; full list of members (9 pages)
31 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
17 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (5 pages)
4 January 2003	Particulars of mortgage/charge (5 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/02 (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/02 (8 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
10 September 2001	Full accounts made up to 31 December 2000 (13 pages)
10 September 2001	Full accounts made up to 31 December 2000 (13 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: 16 station road chesham bucks HP5 1DH (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 16 station road chesham bucks HP5 1DH (1 page)
18 July 2001	Company name changed bowller roofing wholesale limite d\certificate issued on 18/07/01 (2 pages)
18 July 2001	Company name changed bowller roofing wholesale limite d\certificate issued on 18/07/01 (2 pages)
5 March 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
27 September 2000	Full accounts made up to 31 December 1999 (13 pages)
27 September 2000	Full accounts made up to 31 December 1999 (13 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2000	Return made up to 31/12/99; no change of members (7 pages)
17 February 2000	Return made up to 31/12/99; no change of members (7 pages)
8 November 1999	Particulars of mortgage/charge (3 pages)
8 November 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
8 September 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
24 February 1999	Full accounts made up to 31 August 1998 (12 pages)
24 February 1999	Full accounts made up to 31 August 1998 (12 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 December 1997	Full accounts made up to 31 August 1997 (12 pages)
11 December 1997	Full accounts made up to 31 August 1997 (12 pages)
8 September 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Return made up to 31/12/96; no change of members (4 pages)
5 March 1997	Return made up to 31/12/96; no change of members (4 pages)
29 November 1996	Full accounts made up to 31 August 1996 (11 pages)
29 November 1996	Full accounts made up to 31 August 1996 (11 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
18 February 1996	Return made up to 31/12/95; full list of members (4 pages)
18 February 1996	Full accounts made up to 31 August 1995 (9 pages)
18 February 1996	Return made up to 31/12/95; full list of members (4 pages)
18 February 1996	Full accounts made up to 31 August 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 January 1994	Particulars of mortgage/charge (3 pages)
25 January 1994	Particulars of mortgage/charge (3 pages)
6 December 1993	Full accounts made up to 31 August 1993 (8 pages)
6 December 1993	Full accounts made up to 31 August 1993 (8 pages)
19 March 1993	Particulars of mortgage/charge (3 pages)
19 March 1993	Particulars of mortgage/charge (3 pages)
30 May 1990	Particulars of mortgage/charge (3 pages)
30 May 1990	Particulars of mortgage/charge (3 pages)
30 May 1990	Particulars of mortgage/charge (3 pages)
30 May 1990	Particulars of mortgage/charge (3 pages)
30 October 1989	Particulars of mortgage/charge (3 pages)
30 October 1989	Particulars of mortgage/charge (3 pages)
29 January 1987	Particulars of mortgage/charge (3 pages)
29 January 1987	Particulars of mortgage/charge (3 pages)

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