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Company Information for

E BOWMAN AND SONS LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
00678152
Private Limited Company
Liquidation

Company Overview

About E Bowman And Sons Ltd
E BOWMAN AND SONS LIMITED was founded on 1960-12-16 and has its registered office in York. The organisation's status is listed as "Liquidation". E Bowman And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E BOWMAN AND SONS LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in LE19
 
Filing Information
Company Number 00678152
Company ID Number 00678152
Date formed 1960-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 11/10/2011
Return next due 08/11/2012
Type of accounts FULL
Last Datalog update: 2018-08-05 17:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E BOWMAN AND SONS LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2019-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-13
2018-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-13
2017-05-174.68 Liquidators' statement of receipts and payments to 2017-02-13
2016-04-254.68 Liquidators' statement of receipts and payments to 2016-02-13
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM Castle Acres Everard Way Narborough Leicester LE19 1BY
2015-04-284.68 Liquidators' statement of receipts and payments to 2015-02-13
2014-04-164.68 Liquidators' statement of receipts and payments to 2014-02-13
2013-11-26600Appointment of a voluntary liquidator
2013-08-012.34BNotice of move from Administration to creditors voluntary liquidation
2013-08-01OCS1096 court order to rectify
2013-08-01ANNOTATIONPart Rectified
2013-02-142.34BNotice of move from Administration to creditors voluntary liquidation
2012-09-282.24BAdministrator's progress report to 2012-08-23
2012-05-032.23BResult of meeting of creditors
2012-04-172.17BStatement of administrator's proposal
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM 1St Floor, Cherryholt House Cherryholt Road Stamford Lincolnshire PE9 2EP England
2012-03-082.12BAppointment of an administrator
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEACON
2012-02-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOFT
2011-11-16LATEST SOC16/11/11 STATEMENT OF CAPITAL;GBP 100000
2011-11-16AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM SCOTNEY
2011-11-09AP01DIRECTOR APPOINTED MR JAMES HARRISON DEACON
2011-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JAMES SCOTNEY on 2011-09-21
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTNEY
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUMPHREY
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANKIN
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WELLER
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUMPHREY
2011-04-19MISCSECTION 519
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOWS
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ESPIN
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOSMACZEWSKI
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-20AP01DIRECTOR APPOINTED MR STEPHEN ROBERT JOHN MELLOWS
2010-12-17AP01DIRECTOR APPOINTED MRS KATHARINE CHARLOTTE HUMPHREY
2010-12-17AP01DIRECTOR APPOINTED MRS AMANDA JANE WELLER
2010-10-13AR0111/10/10 FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CHERRYHOLT ROAD STAMFORD LINCOLNSHIRE PE9 2ER
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON
2010-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-10-14AR0111/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES SCOTNEY / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMILTON LOFT / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF JAROSLAW KOSMACZEWSKI / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROY JACKSON / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GIBBONS / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ESPIN / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER ANKIN / 14/10/2009
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-04363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACKSON / 01/01/2008
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SCOTNEY / 04/10/2007
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2007-12-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06AUDAUDITOR'S RESIGNATION
2005-11-02363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to E BOWMAN AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-11-21
Meetings of Creditors2012-04-16
Appointment of Administrators2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against E BOWMAN AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-29 Outstanding HSBC BANK PLC
MORTGAGE CHARGE 1961-02-27 Satisfied MIDLAND BANK LTD
Intangible Assets
Patents
We have not found any records of E BOWMAN AND SONS LIMITED registering or being granted any patents
Domain Names

E BOWMAN AND SONS LIMITED owns 1 domain names.

ebowman.co.uk  

Trademarks
We have not found any records of E BOWMAN AND SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E BOWMAN AND SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2010-10-13 GBP £1,500
Cambridge City Council 2010-07-19 GBP £993
Cambridge City Council 2010-07-19 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where E BOWMAN AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyE BOWMAN AND SONS LIMITEDEvent Date2013-02-14
David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA and Christopher John Stirland of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY :
 
Initiating party Event TypeAppointment of Administrators
Defending partyE BOWMAN AND SONS LIMITEDEvent Date2012-02-24
In the High Court of Justice Leeds District Registry case number 246 Christopher John Stirland and David Adam Broadbent (IP Nos 9368 and 9458 ), both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Further details contact: Christopher John Stirland and David Adam Broadbent, Email: cp.leicester@frpadvisory.com, Tel: 0116 303 3333. Alternative contact: Richard Kirby. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyE BOWMAN AND SONS LIMITEDEvent Date
Notice is hereby given that an initial meeting of creditors of the above named companyis to be held at Great Northern Hotel, Station Approach, Peterborough, PE1 1QL on 30 April 2012 at 11.00 am for the purpose of considering the Joint Administrators’ statement of proposals andto consider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment:24 February 2012. Further details contact: Christopher John Stirland, Tel: 0116 303 3333. Alternativecontact: Emily Ball. Christopher John Stirland , Joint Administrator (IP No. 9368) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E BOWMAN AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E BOWMAN AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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