Bowers Metrology Limited

Company Name	Bowers Metrology Limited
Company Status	Active
Company Number	02437365
Category	Private Limited Company
Incorporation Date	30 October 1989(34 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(25 years, 5 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(25 years, 5 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(26 years, 1 month 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

Director Name	Mr Richard Douglas Grocott
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(27 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
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 Martin John Hawkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
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(30 years, 2 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	Mr Kevin Martin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
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	Mr Thomas Maxwell Parry
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
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	Lynda Bowers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 1991(2 years 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	30 October 1991(2 years 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

Secretary Name	Lynda Bowers
Nationality	English
Status	Resigned
Appointed	30 October 1991(2 years 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	Alan Sanderson Brown
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	22 Denton Road Middleton Ilkley West Yorkshire LS29 0AA

Director Name	Richard John Sharp
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 July 1999)
Role	Engineer
Correspondence Address	1 Elizabeth Avenue Wyke Bradford West Yorkshire BD12 8NF

Director Name	Graham John Keefe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 July 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Haygill Barn Silsden Moor Silsden Keighley West Yorkshire BD20 9JB

Director Name	Mr Stephen Philip White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 12 May 2021)
Role	Sales/Marketing
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(9 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Antonio Lisanti
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(9 years, 3 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(9 years, 3 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	David John Wolstenholme
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 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	David John Wolstenholme
Nationality	British
Status	Resigned
Appointed	29 January 1999(9 years, 3 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

Director Name	Michael Paul Denton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(11 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Sycamore Way Birstall Batley West Yorkshire WF17 0EE

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2002(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
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	10 February 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(19 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby DE22 5JS

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 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(19 years, 6 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 Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(22 years, 2 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	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 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 Stuart David Millington
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(25 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2019)
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	S And J Acquisition Corp (Corporation)
Status	Resigned
Appointed	10 February 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 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

Contact

Website	bowersgroup.co.uk
Email address	[email protected]
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

100 at £1	Bowers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,797,000
Net Worth	£5,692,000
Cash	£4,211,000
Current Liabilities	£5,796,000

Accounts

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

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

31 March 2010	Delivered on: 18 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. 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
31 March 2010	Delivered on: 18 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. 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
31 March 2010	Delivered on: 3 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc. Outstanding
5 May 2009	Delivered on: 8 May 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above. Outstanding
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
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
30 May 2014	Delivered on: 3 June 2014 Persons entitled: Stephen Philip White Neil James Ronksley 20-20 Trustees Limited Bestrustees PLC Classification: A registered charge Particulars: First fixed charge over (a) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company, or in which the company has an interest, (b) all present and future interests of the company not effectively mortgaged or charged under (a) in, or over, freehold or leasehold property and (c) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each such property.. First fixed charge over all of the company's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know - how and any interest in any of those rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidential to, these rights. Outstanding
28 March 1990	Delivered on: 11 April 1990 Satisfied on: 21 January 1999 Persons entitled: 3I PLC Classification: Collateral mortgage Secured details: All monies due or to become due from bowers international holdings limited to the chargee on any account whatsoever. Particulars: Fixed charge land & buildings k/a 32 leeds old road bradford W. yorkshire. Fully Satisfied
11 January 1990	Delivered on: 19 January 1990 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: 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

Filing History

31 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
27 July 2023	Termination of appointment of Kevin Martin as a director on 25 July 2023 (1 page)
6 July 2023	Full accounts made up to 30 September 2022 (31 pages)
2 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
15 August 2022	Full accounts made up to 30 September 2021 (31 pages)
31 March 2022	Termination of appointment of Michael Paul Denton as a director on 31 March 2022 (1 page)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
10 July 2021	Full accounts made up to 30 September 2020 (33 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 30 October 2020 with no updates (3 pages)
1 October 2020	Appointment of Mr Thomas Maxwell Parry as a director on 1 October 2020 (2 pages)
29 September 2020	Full accounts made up to 30 September 2019 (32 pages)
24 July 2020	Appointment of Mr Kevin Martin as a director on 24 July 2020 (2 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)
8 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
2 October 2019	Appointment of Mr Martin John Hawkins as a director on 1 October 2019 (2 pages)
28 August 2019	Termination of appointment of Stuart David Millington as a director on 16 August 2019 (1 page)
2 August 2019	Termination of appointment of Graham John Keefe as a director on 31 July 2019 (1 page)
27 June 2019	Full accounts made up to 30 September 2018 (33 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (32 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (28 pages)
6 July 2017	Full accounts made up to 30 September 2016 (28 pages)
6 January 2017	Appointment of Mr Richard Douglas Grocott as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Richard Douglas Grocott as a director on 1 January 2017 (2 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (25 pages)
6 July 2016	Full accounts made up to 30 September 2015 (25 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)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
18 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (9 pages)
18 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (9 pages)
6 July 2015	Full accounts made up to 30 September 2014 (26 pages)
6 July 2015	Full accounts made up to 30 September 2014 (26 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	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 Mr Geoffrey David Jackson as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Stuart David Millington 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 Stuart David Millington as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Stuart David Millington 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 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (8 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 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (8 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 (22 pages)
7 July 2014	Full accounts made up to 30 September 2013 (22 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2014	Registration of charge 024373650011 (26 pages)
5 June 2014	Registration of charge 024373650012 (27 pages)
5 June 2014	Registration of charge 024373650011 (26 pages)
5 June 2014	Registration of charge 024373650012 (27 pages)
3 June 2014	Registration of charge 024373650010 (48 pages)
3 June 2014	Registration of charge 024373650010 (48 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (8 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (8 pages)
3 July 2013	Full accounts made up to 30 September 2012 (22 pages)
3 July 2013	Full accounts made up to 30 September 2012 (22 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)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 7 (5 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 6 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 9 (5 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 7 (5 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 9 (5 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 6 (7 pages)
8 June 2012	Full accounts made up to 30 September 2011 (19 pages)
8 June 2012	Full accounts made up to 30 September 2011 (19 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 Mr. Henry Woon-Hoe Lim on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Director's details changed for Graham John Keefe on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Graham John Keefe 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 30 October 2011 with a full list of shareholders (8 pages)
7 July 2011	Auditor's resignation (2 pages)
7 July 2011	Auditor's resignation (2 pages)
30 March 2011	Full accounts made up to 30 September 2010 (20 pages)
30 March 2011	Full accounts made up to 30 September 2010 (20 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 30 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)
12 April 2010	Full accounts made up to 30 September 2009 (21 pages)
12 April 2010	Full accounts made up to 30 September 2009 (21 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 November 2009	Director's details changed for Michael Paul Denton on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Philip White on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Philip White on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Paul Denton on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Patrick John Dyson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham John Keefe on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham John Keefe on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Mr Brian Cyril Beazer on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Brian Cyril Beazer on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Patrick John Dyson on 17 November 2009 (2 pages)
29 July 2009	Full accounts made up to 30 September 2008 (21 pages)
29 July 2009	Full accounts made up to 30 September 2008 (21 pages)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Secretary appointed mr john maurice dallman (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 director william fletcher (1 page)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
8 May 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
27 March 2009	Director appointed mr brian cyril beazer (2 pages)
27 March 2009	Director appointed mr brian cyril beazer (2 pages)
26 March 2009	Director appointed mr patrick john dyson (2 pages)
26 March 2009	Director appointed mr patrick john dyson (2 pages)
7 November 2008	Return made up to 30/10/08; full list of members (4 pages)
7 November 2008	Return made up to 30/10/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (21 pages)
31 July 2008	Full accounts made up to 30 September 2007 (21 pages)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
19 November 2007	Return made up to 30/10/07; full list of members (3 pages)
19 November 2007	Return made up to 30/10/07; full list of members (3 pages)
30 July 2007	Full accounts made up to 30 September 2006 (21 pages)
30 July 2007	Full accounts made up to 30 September 2006 (21 pages)
1 November 2006	Return made up to 30/10/06; full list of members (3 pages)
1 November 2006	Return made up to 30/10/06; full list of members (3 pages)
1 August 2006	Full accounts made up to 30 September 2005 (23 pages)
1 August 2006	Full accounts made up to 30 September 2005 (23 pages)
9 November 2005	Return made up to 30/10/05; full list of members (3 pages)
9 November 2005	Return made up to 30/10/05; full list of members (3 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 30 September 2004 (20 pages)
7 November 2005	Full accounts made up to 30 September 2004 (20 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
8 November 2004	Return made up to 30/10/04; full list of members (8 pages)
8 November 2004	Return made up to 30/10/04; full list of members (8 pages)
13 September 2004	Full accounts made up to 30 September 2003 (18 pages)
13 September 2004	Full accounts made up to 30 September 2003 (18 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
4 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2003	Full accounts made up to 30 September 2002 (18 pages)
3 November 2003	Full accounts made up to 30 September 2002 (18 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (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)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
5 November 2002	Return made up to 30/10/02; full list of members (8 pages)
5 November 2002	Return made up to 30/10/02; full list of members (8 pages)
2 November 2002	Full accounts made up to 30 September 2001 (16 pages)
2 November 2002	Full accounts made up to 30 September 2001 (16 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
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)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Full accounts made up to 30 September 2000 (17 pages)
27 July 2001	Full accounts made up to 30 September 2000 (17 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
3 November 2000	Return made up to 30/10/00; full list of members (7 pages)
3 November 2000	Return made up to 30/10/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 30 September 1999 (18 pages)
1 November 2000	Full accounts made up to 30 September 1999 (18 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 30 June 1999 (18 pages)
5 July 2000	Full accounts made up to 30 June 1999 (18 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 30/10/99; full list of members (8 pages)
8 November 1999	Return made up to 30/10/99; full list of members (8 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 32 leeds old road bradford west yorkshire BD3 8HU (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 32 leeds old road bradford west yorkshire BD3 8HU (1 page)
1 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director 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)
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 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 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)
10 November 1998	Return made up to 30/10/98; full list of members (8 pages)
10 November 1998	Return made up to 30/10/98; full list of members (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
6 November 1997	Return made up to 30/10/97; no change of members (6 pages)
6 November 1997	Return made up to 30/10/97; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1997	Company name changed bowers internal gauge company li mited\certificate issued on 03/11/97 (2 pages)
31 October 1997	Company name changed bowers internal gauge company li mited\certificate issued on 03/11/97 (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
6 November 1996	Return made up to 30/10/96; no change of members (4 pages)
6 November 1996	Return made up to 30/10/96; no change of members (4 pages)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
5 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Return made up to 30/10/95; full list of members (6 pages)
14 November 1995	Return made up to 30/10/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 October 1989	Incorporation (16 pages)
30 October 1989	Incorporation (16 pages)

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