BOWEY GROUP LIMITED

Profile BOWEY GROUP LIMITED

Actual on 01.08.2021
Company name
BOWEY GROUP LIMITED
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Company number
00424358
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 25 November 1946
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Accounts

Overdue

Next accounts made up to 31.10.2006 due by 31.08.2007

Last accounts made up to 31.10.2005

Annual returns

Overdue

Next annual return date due by Monday, 30 April 2007

Last annual return made up to Sunday, 02 April 2006

Nature of business (SIC)
4521 - Gen construction & civil engineer
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Registered office address
BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, GOSFORTH, NE3 3LS
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PSC and Officers BOWEY GROUP LIMITED

Officers

(as of 18.09.2020)

NORHAM HOUSE SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 02 August 2006
Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
Role: Corporate Secretary
LINTON, John William
Status: Not active
Resigned on: Friday, 03 May 1996
Correspondence address: 18 Brabazon Drive, Marske, Redcar, Cleveland, TS11 6NL
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
BOWEY, Malcolm Richard
Status: Not active
Resigned on: Monday, 15 November 1999
Correspondence address: 49 Station Road, Stannington, Morpeth, Northumberland, NE61 6NH
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
CLARK, Frederick Leonard
Status: Not active
Resigned on: Monday, 15 November 1999
Correspondence address: 6 Ashbury, Whitley Bay, Tyne & Wear, NE25 9XW
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
FIELDER, Andrew John
Status: Not active
Resigned on: Monday, 15 November 1999
Correspondence address: Newton Low Hall, Newton On The Moor Felton, Morpeth, Northumberland, NE65 9JU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Marketing Director
HOLLIDAY, Peter David
Status: Not active
Appointed on: Wednesday, 10 March 1999
Resigned on: Monday, 20 December 2004
Correspondence address: Dundry, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: England
MACK, Christopher Charles Robert
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 05 March 1998
Correspondence address: 18 Oakley Park, Bolton, Lancashire, BL1 5XL
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Non Executive Director
GREGORY, Peter William
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Thursday, 28 March 2002
Correspondence address: Target House, Hexham, Northumberland, NE46 4LD
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Civil Engineer
WYATT, John Leslie
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 6 College Road, Bromsgrove, Worcestershire, B60 2NE
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Chief Executive-Currently Unemployed
Country of residence: England
STEPHENSON, Alan
Status: Not active
Resigned on: Tuesday, 21 December 1993
Correspondence address: 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
BOWEY, Ronald Ralph
Status: Not active
Resigned on: Tuesday, 31 December 2013
Correspondence address: 144 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HN
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Managing Director
FIELDER, Andrew John
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Tuesday, 31 December 2013
Correspondence address: The Barn, South Birks, Longhorsley, Northumberland, NE65 8RD
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
TATE, John
Status: Not active
Resigned on: Wednesday, 02 August 2006
Correspondence address: 36 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PF
Role: Secretary
TATE, John
Status: Not active
Resigned on: Wednesday, 02 August 2006
Correspondence address: 36 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PF
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Accountant
WYATT, John Leslie
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Wednesday, 30 June 1999
Correspondence address: 6 College Road, Bromsgrove, Worcestershire, B60 2NE
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Accountant
Country of residence: England
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