Bowey Homes Limited

Company Name	Bowey Homes Limited
Company Status	Dissolved
Company Number	00382575
Category	Private Limited Company
Incorporation Date	6 September 1943(80 years, 8 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Madeleine Joan Fielder
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	Newton Crook Mitford Morpeth Northumberland NE61 3QU

Director Name	Andrew John Fielder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 August 1995)
Role	Sales And Marketing Director
Correspondence Address	Newton Low Hall Newton On The Moor Felton Morpeth Northumberland NE65 9JU

Director Name	Ronald Ralph Bowey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(47 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	144 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HN

Director Name	Malcolm Richard Bowey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 August 1995)
Role	Managing Director
Correspondence Address	49 Station Road Stannington Morpeth Northumberland NE61 6NH

Secretary Name	Trevor Anthony Marshall
Nationality	British
Status	Resigned
Appointed	02 April 1991(47 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	8 Willows Close Wideopen Newcastle Upon Tyne NE13 7HN

Secretary Name	John Tate
Nationality	British
Status	Resigned
Appointed	08 September 1993(50 years after company formation)
Appointment Duration	6 years, 6 months (resigned 14 March 2000)
Role	Accountant
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Director Name	John Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(51 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 02 August 2006)
Role	Accountant
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Director Name	Mr John Paul Robson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(56 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 2004)
Role	Technical Management
Correspondence Address	Westview Holywell Lane Sunniside Newcastle On Tyne NE16 5NJ

Director Name	Andrew John Fielder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(56 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 August 2006)
Role	Marketing
Country of Residence	England
Correspondence Address	The Barn South Birks Longhorsley Northumberland NE65 8RD

Secretary Name	Mr Paul Beecroft
Nationality	British
Status	Resigned
Appointed	14 March 2000(56 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Saint Marys Wynd Seaton Sluice Whitley Bay Tyne & Wear NE26 4RU

Director Name	Karen Emerson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(57 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 2005)
Role	Sales Director
Correspondence Address	The Old School Hepple Hill Edmundbyers County Durham DH8 9NT

Director Name	Paul Barrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(61 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2006)
Role	Chartered Surveyor Land Direct
Correspondence Address	30a Coptleigh Houghton Le Spring Tyne & Wear DH5 8JD

Director Name	Barry O'Connor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2006(62 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ardfert Whitshed Road Greystones Co Wicklow Irish

Director Name	Mr Barry David Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(62 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley House, 49 The Green High Coniscliffe Darlington County Durham DL2 2LR

Secretary Name	Mr Barry David Smith
Nationality	British
Status	Resigned
Appointed	02 August 2006(62 years, 11 months after company formation)
Appointment Duration	5 days (resigned 07 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinburne House 1c Swinburne Road Darlington County Durham DL3 7TB

Secretary Name	Mr Steven John Simpson
Nationality	British
Status	Resigned
Appointed	07 August 2006(62 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Moor Park Court Chirton North Shields Tyne & Wear NE29 8AH

Director Name	Mr Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(63 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Ronans Terrace Edinburgh EH10 5NG Scotland

Secretary Name	Mark Shakespeare
Nationality	Irish
Status	Resigned
Appointed	25 June 2007(63 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Secretary Name	Debbie Hale
Nationality	British
Status	Resigned
Appointed	25 June 2007(63 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Stillwaters 2 Langton Brow Longbridge Preston Lancashire PR3 3XH

Director Name	Terrence Jack Harrison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(64 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Kinterbury Close Seaton Carew Hartlepool TS25 1GQ

Secretary Name	Richard Barrett
Status	Resigned
Appointed	28 November 2008(65 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2011)
Role	Company Director
Correspondence Address	14 Larke Rise Mersey Road Didsbury Manchester M20 2UL

Location

Registered Address	1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

14.9k at 1	Bowey Homes Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,157,641
Gross Profit	£1,331,812
Net Worth	£2,846,778
Current Liabilities	£6,117,332

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 June 2010	Delivered on: 18 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage its interest in f/h and l/h property, title numbers of which are specified below:. LA956842. LAN38279. WA360339. WA726985. DU138484. For details of further properties charged please refer to the form MG01. Outstanding
21 January 2010	Delivered on: 5 February 2010 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed of fixed charge Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all rights, title and interest from time to time in relation to the inter-company receivables see image for full details. Outstanding
4 March 2008	Delivered on: 8 March 2008 Persons entitled: National Westminster Bank PLC (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company and each of the obligors or any of them to the chargee and each of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land under t/n's ND113762 and ND27387, and land known as langwell terrace pegswood, see image for full details. Outstanding
16 November 2006	Delivered on: 21 November 2006 Persons entitled: National Westminster Bank PLC (As Security Trustee for and on Behalf of the Beneficiaries) (Thesecurity Trustee) Classification: Legal charge Secured details: All monies due or to become due from each of the obligors or any of them to the chargee and each of the other beneficiaries and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at the george washington hotel stonecellar road washington tyne and wear. 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. See the mortgage charge document for full details. Outstanding
2 August 2006	Delivered on: 9 August 2006 Persons entitled: National Westminster Bank PLC (As Security Trustee for and on Behalf of the Beneficiaries) (the Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from each of the obligors or any of them to the security trustee and each of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a land lying to the north east of sherburn terrace consett t/no DU277097 and DU292612 and land at murray park stanley t/nos DU269214 and DU289604 for further property charged please refer to the form 395 together with all buildings, fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 August 2006	Delivered on: 9 August 2006 Persons entitled: National Westminster Bank PLC (As Security Trustee for and on Behalf of the Beneficiaries) Classification: Deed of accession Secured details: All monies due or to become due from the company to the beneficiaries or any of them 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. Outstanding
21 March 2005	Delivered on: 31 March 2005 Persons entitled: The County Council of Northumberland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Northumberland house, tindale avenue, cramlington, northumberland. Outstanding
7 July 2006	Delivered on: 12 July 2006 Satisfied on: 9 August 2006 Persons entitled: National Westminster 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: Land at ashdale road consett county durham. 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
3 April 2006	Delivered on: 8 April 2006 Satisfied on: 9 August 2006 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 property k/a land at front street langley park durham. Fully Satisfied
24 February 2006	Delivered on: 7 March 2006 Satisfied on: 9 August 2006 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: Land at kip hill stanley county durham t/n DU280518. Fully Satisfied
18 November 2005	Delivered on: 1 December 2005 Satisfied on: 9 August 2006 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: The f/h property known as land at knocklaw rothbury northumberland,. 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
25 November 2005	Delivered on: 1 December 2005 Satisfied on: 9 August 2006 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 k/a land at wiltshire gardens wallsend. Fully Satisfied
18 November 2005	Delivered on: 26 November 2005 Satisfied on: 9 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge and assignment over a building contract 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: All right title and interest in the building contract between the company and cheviot housing association and the option agreement relating to land at addeycombe rothbury northumberland,. See the mortgage charge document for full details. Fully Satisfied
29 July 2005	Delivered on: 30 July 2005 Satisfied on: 9 August 2006 Persons entitled: National Westminster 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: Land and buildings on the west side of shields road sunderland TY330442. 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
21 March 2005	Delivered on: 2 April 2005 Satisfied on: 9 August 2006 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 property k/a northumberland house tindale avenue cramlington northumberland. Fully Satisfied
11 February 2005	Delivered on: 16 February 2005 Satisfied on: 9 August 2006 Persons entitled: National Westminster 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: Land to the rear of the new durham and district working mens club and institute limited mill lane durham DH1 2JG. 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
21 December 2004	Delivered on: 11 January 2005 Satisfied on: 9 August 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
22 October 2004	Delivered on: 28 October 2004 Satisfied on: 9 August 2006 Persons entitled: National Westminster 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: Kepier house gilesgate durham. 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
30 March 2004	Delivered on: 1 April 2004 Satisfied on: 9 August 2006 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 property, land at crookhall road consett county durham. Fully Satisfied
19 January 2004	Delivered on: 22 January 2004 Satisfied on: 9 August 2006 Persons entitled: National Westminster 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: Land at station road shiremoor newcastle upon tyne t/n TY398159. Fully Satisfied
5 December 2003	Delivered on: 10 December 2003 Satisfied on: 9 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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 property at murray park, stanley, county durham t/n DU199765, DU188899, DU246782 and DU252367. Fully Satisfied
21 October 2003	Delivered on: 24 October 2003 Satisfied on: 9 August 2006 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 property k/a land at south view templetown consett county durham. Fully Satisfied
1 October 2003	Delivered on: 3 October 2003 Satisfied on: 9 August 2006 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 property k/a or being wakefields yard hougton road hetton-le-hole. Fully Satisfied
30 July 2003	Delivered on: 30 July 2003 Satisfied on: 16 March 2004 Persons entitled: National Westminster 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: Land at station road shiremoor north tyneside tyne and wear t/nos TY398156, TY398158, TY398164 and TY396359. 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
30 June 2003	Delivered on: 4 July 2003 Satisfied on: 11 March 2006 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: Freehold property known as 1.02 hectares (2.51 acres) of land at carey place longhoughton northumberland. Fully Satisfied

Filing History

1 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 May 2015	Notice of move from Administration to Dissolution on 31 March 2015 (21 pages)
18 March 2015	Administrator's progress report to 10 February 2015 (19 pages)
21 January 2015	Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Barry David Smith as a director on 9 January 2015 (2 pages)
21 January 2015	Termination of appointment of Barry David Smith as a director on 9 January 2015 (2 pages)
15 September 2014	Administrator's progress report to 10 August 2014 (21 pages)
13 March 2014	Notice of extension of period of Administration (1 page)
13 March 2014	Administrator's progress report to 10 February 2014 (20 pages)
17 September 2013	Administrator's progress report to 10 August 2013 (19 pages)
8 April 2013	Notice of extension of period of Administration (1 page)
7 March 2013	Administrator's progress report to 10 February 2013 (19 pages)
17 September 2012	Administrator's progress report to 10 August 2012 (20 pages)
28 March 2012	Notice of extension of period of Administration (1 page)
28 March 2012	Administrator's progress report to 10 February 2012 (18 pages)
8 November 2011	Administrator's progress report to 3 October 2011 (17 pages)
8 November 2011	Administrator's progress report to 3 October 2011 (17 pages)
20 June 2011	Notice of deemed approval of proposals (1 page)
6 June 2011	Statement of administrator's proposal (36 pages)
1 June 2011	Statement of affairs with form 2.14B (7 pages)
15 April 2011	Termination of appointment of Terrence Harrison as a director (1 page)
15 April 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
15 April 2011	Termination of appointment of Richard Barrett as a secretary (1 page)
12 April 2011	Termination of appointment of Philip Talbot as a director (1 page)
8 April 2011	Appointment of an administrator (2 pages)
8 April 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011 (2 pages)
8 April 2011	Appointment of an administrator (1 page)
14 January 2011	Full accounts made up to 31 December 2009 (17 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 65 (9 pages)
19 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 14,898 (5 pages)
19 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 14,898 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 64 (11 pages)
1 November 2009	Full accounts made up to 31 December 2008 (17 pages)
29 April 2009	Return made up to 02/04/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 31 December 2007 (19 pages)
1 April 2009	Resolutions RES13 ‐ Agreement 04/03/2009 (2 pages)
18 March 2009	Director's change of particulars / barry smith / 01/06/2008 (1 page)
15 January 2009	Appointment terminated director barry o'connor (1 page)
15 December 2008	Secretary appointed richard barrett (1 page)
12 December 2008	Appointment terminated secretary debbie hale (1 page)
26 June 2008	Return made up to 02/04/08; full list of members (7 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 63 (7 pages)
4 March 2008	Director appointed terrence jack harrison (2 pages)
22 January 2008	Full accounts made up to 31 December 2006 (17 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ (1 page)
29 November 2007	New director appointed (2 pages)
20 November 2007	Return made up to 02/04/07; full list of members (5 pages)
16 November 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (1 page)
18 December 2006	Resolutions RES13 ‐ Facilities agreement 29/11/06 (1 page)
21 November 2006	Particulars of mortgage/charge (7 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
15 August 2006	Declaration of assistance for shares acquisition (13 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: teamvale house queensway south team valley gateshead NE11 0SD (1 page)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 August 2006	Director resigned (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Particulars of mortgage/charge (7 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Particulars of mortgage/charge (9 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Return made up to 02/04/06; full list of members (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 October 2005 (17 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Particulars of mortgage/charge (5 pages)
26 November 2005	Particulars of mortgage/charge (4 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Full accounts made up to 31 October 2004 (18 pages)
29 April 2005	New director appointed (2 pages)
27 April 2005	Return made up to 02/04/05; full list of members (4 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (9 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2004	Particulars of mortgage/charge (3 pages)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Director resigned (1 page)
30 April 2004	Full accounts made up to 31 October 2003 (16 pages)
30 April 2004	Return made up to 02/04/04; full list of members (8 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (4 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
3 May 2003	Full accounts made up to 31 October 2002 (16 pages)
3 May 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 03/05/03 363(288) ‐ Director's particulars changed (8 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (5 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Full accounts made up to 31 October 2001 (14 pages)
30 April 2002	Return made up to 02/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (7 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Registered office changed on 04/04/02 from: albany court monarch road newcastle business park newcastle upon tyne NE4 7YB (1 page)
3 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	New director appointed (2 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
28 April 2001	Particulars of mortgage/charge (4 pages)
26 April 2001	Full accounts made up to 31 October 2000 (15 pages)
26 April 2001	Return made up to 02/04/01; full list of members (7 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2000	Particulars of mortgage/charge (4 pages)
25 October 2000	Particulars of mortgage/charge (4 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (4 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Full accounts made up to 30 September 1999 (9 pages)
11 May 2000	Return made up to 02/04/00; full list of members (7 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (7 pages)
14 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
28 April 1999	Return made up to 02/04/99; full list of members (8 pages)
28 April 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
29 April 1998	Return made up to 02/04/98; no change of members (4 pages)
29 April 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
1 May 1997	Accounts for a dormant company made up to 30 September 1996 (9 pages)
1 May 1997	Return made up to 02/04/97; no change of members (5 pages)
6 December 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 02/12/96 (3 pages)
6 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 02/12/96 (3 pages)
6 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 02/12/96 (3 pages)
6 December 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/12/96 (3 pages)
6 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/96 (4 pages)
3 May 1996	Return made up to 02/04/96; full list of members (7 pages)
3 May 1996	Full accounts made up to 30 September 1995 (11 pages)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
28 April 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1995	Full accounts made up to 30 September 1994 (13 pages)
7 September 1994	Company name changed bowey transport LIMITED\certificate issued on 08/09/94 (2 pages)
6 September 1994	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 April 1994	Full accounts made up to 30 September 1993 (15 pages)
12 October 1993	Secretary resigned;new secretary appointed (2 pages)
7 October 1993	Company name changed\certificate issued on 07/10/93 (2 pages)
1 April 1993	Full accounts made up to 30 September 1992 (14 pages)
14 April 1992	Full accounts made up to 30 September 1991 (16 pages)
30 April 1991	Full accounts made up to 30 September 1990 (15 pages)
1 June 1990	Full accounts made up to 30 September 1989 (16 pages)
11 July 1989	Full accounts made up to 30 September 1988 (15 pages)
4 August 1988	Full accounts made up to 30 September 1987 (14 pages)
17 August 1987	Full accounts made up to 30 September 1986 (14 pages)
1 August 1986	Full accounts made up to 30 September 1985 (13 pages)
16 September 1983	Company name changed\certificate issued on 16/09/83 (2 pages)
6 September 1943	Incorporation (21 pages)

Bowey Homes Limited

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