DUDLEY BOWER GROUP PLC
In Liquidation
General Information
NAME
DUDLEY BOWER GROUP PLC
COMPANY NUMBER
00566465
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/05/1956
(68 years and 6 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/12/1999
22/12/2000
BOWER GROUP PLC
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION JM LIMITED | In Liquidation | View Report |
| DUDLEY BOWER GROUP PLC | In Liquidation | View Report |
| PME PARTNERSHIPS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
Credit Risk Overview
Want to learn more about DUDLEY BOWER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUDLEY BOWER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUDLEY BOWER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1989 - 08/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/1992 - 07/02/1998 (5 years and 1 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/12/1992 - 18/06/1995 (2 years and 6 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/12/1992 - 30/06/1997 (4 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/12/1992 - 22/04/1996 (3 years and 4 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 21/06/2018 | Francis Robin Herzberg (905242940) has left the board |
| 12/06/2018 | Westley Maffei (923518156) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518156) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 30/06/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | Zafar Iqbal Khan (908222654) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 01/07/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 26/07/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 14/01/2014 | Emma Mercer (915796753) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 28/08/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Lee James Mills (905395188) Appointed |
| 12/04/2013 | Lee James Mills (917713556) has left the board |
| 08/04/2013 | New Confirmation Statement filed |
| 05/04/2013 | Emma Mercer (913732198) has left the board |
| 05/04/2013 | New Board Member Lee James Mills (917713556) Appointed |
| 06/02/2013 | Matthew Clement Hugh Gill (916096848) has left the board |
| 05/02/2013 | New Board Member Alan Hayward (915454903) Appointed |
| 05/02/2013 | Bertil Staffan Engstrom (916535057) has left the board |
| 05/02/2013 | Change in Reg. Office |
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