Bowers Restaurants (Newcastle) Limited

Company Name	Bowers Restaurants (Newcastle) Limited
Directors	Helen Margaret May and Peter William May
Company Status	Active
Company Number	00514814
Category	Private Limited Company
Incorporation Date	2 January 1953(70 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Helen Margaret May
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(38 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Reynolds Mews Wilmslow Cheshire SK9 2NR

Director Name	Mr Peter William May
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(63 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Reynolds Mews Wilmslow Cheshire SK9 2NR

Director Name	Ronald Bower
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(38 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Woodside 6 South Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AN

Secretary Name	Ronald Bower
Nationality	British
Status	Resigned
Appointed	20 March 1991(38 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Woodside 6 South Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AN

Location

Registered Address	5 Reynolds Mews Wilmslow Cheshire SK9 2NR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow Dean Row
Built Up Area	Greater Manchester

Shareholders

2.5k at £1	Ronald Bower 83.33% Ordinary
500 at £1	Helen Margaret May 16.67% Ordinary

Financials

Year	2014
Net Worth	£509,729
Cash	£23,966
Current Liabilities	£139,556

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 April 2023 (8 months ago)
Next Return Due	20 April 2024 (4 months, 2 weeks from now)

Charges

22 July 1960	Delivered on: 2 July 1960 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys duc etc. Particulars: 39 newgate street, and 34,56 and 7 st martins court,newcastle upon tyne. Outstanding

Filing History

29 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
8 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
12 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 July 2016	Appointment of Mr Peter William May as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Peter William May as a director on 28 July 2016 (2 pages)
27 July 2016	Registered office address changed from Woodside 6 South Drive Woolsington Newcastle upon Tyne Tyne & Wear NE13 8AN to 5 Reynolds Mews Wilmslow Cheshire SK9 2NR on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Woodside 6 South Drive Woolsington Newcastle upon Tyne Tyne & Wear NE13 8AN to 5 Reynolds Mews Wilmslow Cheshire SK9 2NR on 27 July 2016 (1 page)
25 July 2016	Termination of appointment of Ronald Bower as a director on 19 July 2016 (1 page)
25 July 2016	Termination of appointment of Ronald Bower as a secretary on 19 July 2016 (1 page)
25 July 2016	Termination of appointment of Ronald Bower as a director on 19 July 2016 (1 page)
25 July 2016	Termination of appointment of Ronald Bower as a secretary on 19 July 2016 (1 page)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3,000 (5 pages)
5 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3,000 (5 pages)
27 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,000 (5 pages)
27 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,000 (5 pages)
27 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,000 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 3,000 (5 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 3,000 (5 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 3,000 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
27 May 2009	Return made up to 06/04/09; full list of members (4 pages)
27 May 2009	Return made up to 06/04/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 July 2008	Return made up to 06/04/08; no change of members (7 pages)
22 July 2008	Return made up to 06/04/08; no change of members (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 June 2007	Return made up to 06/04/07; no change of members (7 pages)
18 June 2007	Return made up to 06/04/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 April 2006	Return made up to 06/04/06; full list of members (7 pages)
13 April 2006	Return made up to 06/04/06; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 April 2005	Return made up to 06/04/05; full list of members (7 pages)
1 April 2005	Return made up to 06/04/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 July 2004	Return made up to 06/04/04; full list of members (7 pages)
1 July 2004	Registered office changed on 01/07/04 from: houseman & hails 1-3 market street west newcastle upon tyne tyne & wear NE1 6JW (1 page)
1 July 2004	Registered office changed on 01/07/04 from: houseman & hails 1-3 market street west newcastle upon tyne tyne & wear NE1 6JW (1 page)
1 July 2004	Return made up to 06/04/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
11 March 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 January 2004	Registered office changed on 16/01/04 from: woodside 6 south drive woolsington newcastle upon tyne NE13 8AN (1 page)
16 January 2004	Registered office changed on 16/01/04 from: woodside 6 south drive woolsington newcastle upon tyne NE13 8AN (1 page)
5 April 2003	Return made up to 06/04/03; full list of members (7 pages)
5 April 2003	Return made up to 06/04/03; full list of members (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 April 2002	Return made up to 06/04/02; full list of members (6 pages)
24 April 2002	Return made up to 06/04/02; full list of members (6 pages)
19 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 April 2001	Return made up to 06/04/01; full list of members (6 pages)
19 April 2001	Return made up to 06/04/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 April 2000	Return made up to 06/04/00; full list of members (6 pages)
19 April 2000	Return made up to 06/04/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 May 1999	Return made up to 06/04/99; no change of members (4 pages)
20 May 1999	Return made up to 06/04/99; no change of members (4 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 April 1997	Return made up to 06/04/97; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 April 1997	Return made up to 06/04/97; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 April 1996	Return made up to 06/04/96; no change of members (4 pages)
25 April 1996	Return made up to 06/04/96; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 May 1995	Return made up to 06/04/95; full list of members (6 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 May 1995	Return made up to 06/04/95; full list of members (6 pages)
2 January 1953	Incorporation (22 pages)
2 January 1953	Incorporation (22 pages)

Bowers Restaurants (Newcastle) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire