H.J. Bowler & Sons Limited

Company Name	H.J. Bowler & Sons Limited
Company Status	Active
Company Number	00506700
Category	Private Limited Company
Incorporation Date	5 April 1952(72 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Jonathan Paul Bowler
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(62 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Bowler House Harvey Road Basildon Essex SS13 1DD

Director Name	Mr Puneet Bhatia
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	31 July 2015(63 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Tinplate Merchant
Country of Residence	India
Correspondence Address	Bowler House Harvey Road Basildon Essex SS13 1DD

Director Name	Mr Sabarathinam Thiagarajan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	14 March 2018(65 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Administrator
Country of Residence	India
Correspondence Address	Bowler House Harvey Road Basildon Essex SS13 1DD

Secretary Name	Mr Puneet Bhatia
Status	Current
Appointed	14 March 2018(65 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Bowler House Harvey Road Basildon Essex SS13 1DD

Director Name	Mr Aakash Bhatia
Date of Birth	July 2000 (Born 23 years ago)
Nationality	Indian
Status	Current
Appointed	18 December 2018(66 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	Bowler House Harvey Road Basildon Essex SS13 1DD

Director Name	Mr John Vivian Blake
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(39 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 September 2002)
Role	Certified Accountant
Correspondence Address	5 Beech Avenue Worcester Worcestershire WR3 8PZ

Director Name	Mr Philip George Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(39 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 18 December 2014)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ

Secretary Name	Mr Brian Duckett
Nationality	British
Status	Resigned
Appointed	16 October 1991(39 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	11 Broadway Close Fladbury Pershore Worcestershire WR10 2QQ

Secretary Name	Jacqueline Heather Bowler
Nationality	British
Status	Resigned
Appointed	21 December 1998(46 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ

Director Name	Jacqueline Heather Bowler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(52 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2015)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ

Secretary Name	Mr Ian Cooke
Status	Resigned
Appointed	31 July 2015(63 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2018)
Role	Company Director
Correspondence Address	Bowler House Harvey Road Basildon Essex SS13 1DD

Contact

Website	hjbowlerandsons.com/
Telephone	01268 729911
Telephone region	Basildon

Location

Registered Address	Bowler House Harvey Road Basildon Essex SS13 1DD
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	S R Trading Co Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,340,043
Current Liabilities	£546,641

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

6 September 2018	Delivered on: 11 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
9 May 2017	Delivered on: 10 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 December 2005	Delivered on: 21 December 2005 Satisfied on: 8 July 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
26 July 1995	Delivered on: 27 July 1995 Satisfied on: 1 August 2012 Persons entitled: Carnaudmetalbox PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the undertaking of the company and all its other property assets and rights present and future. Fully Satisfied
25 July 1994	Delivered on: 2 August 1994 Satisfied on: 8 July 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or bowler international freight limited 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. See the mortgage charge document for full details. Fully Satisfied
13 May 1994	Delivered on: 23 May 1994 Satisfied on: 8 July 2015 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 on south side of harvey road,burnt mills industrial estate,basildon,essex.t/no.ex 304425. Fully Satisfied
23 September 1987	Delivered on: 2 October 1987 Satisfied on: 19 July 1994 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: 157 snargate street, dover, kent. T.N. k 353713. Fully Satisfied
18 September 1972	Delivered on: 2 October 1972 Satisfied on: 6 September 1995 Persons entitled: The Metal Box Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 October 2023	Change of details for Mr Puneet Bhatia as a person with significant control on 18 October 2023 (2 pages)
18 October 2023	Director's details changed for Mr Aakash Bhatia on 18 October 2023 (2 pages)
18 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
18 October 2023	Director's details changed for Mr Aakash Bhatia on 18 October 2023 (2 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
18 December 2018	Appointment of Mr Aakash Bhatia as a director on 18 December 2018 (2 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
11 September 2018	Registration of charge 005067000008, created on 6 September 2018 (41 pages)
14 March 2018	Appointment of Mr Puneet Bhatia as a secretary on 14 March 2018 (2 pages)
14 March 2018	Appointment of Mr Sabarathinam Thiagarajan as a director on 14 March 2018 (2 pages)
14 March 2018	Termination of appointment of Ian Cooke as a secretary on 14 March 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 May 2017	Registration of charge 005067000007, created on 9 May 2017 (5 pages)
10 May 2017	Registration of charge 005067000007, created on 9 May 2017 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (4 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (4 pages)
31 July 2015	Termination of appointment of Jacqueline Heather Bowler as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Jacqueline Heather Bowler as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Ian Cooke as a secretary on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Puneet Bhatia as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Ian Cooke as a secretary on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Puneet Bhatia as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Jacqueline Heather Bowler as a secretary on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Jacqueline Heather Bowler as a secretary on 31 July 2015 (1 page)
8 July 2015	Satisfaction of charge 3 in full (1 page)
8 July 2015	Satisfaction of charge 4 in full (1 page)
8 July 2015	Satisfaction of charge 6 in full (1 page)
8 July 2015	Satisfaction of charge 4 in full (1 page)
8 July 2015	Satisfaction of charge 3 in full (1 page)
8 July 2015	Satisfaction of charge 6 in full (1 page)
30 January 2015	Termination of appointment of Philip George Bowler as a director on 18 December 2014 (1 page)
30 January 2015	Termination of appointment of Philip George Bowler as a director on 18 December 2014 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 October 2014	Appointment of Mr Jonathan Paul Bowler as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr Jonathan Paul Bowler as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr Jonathan Paul Bowler as a director on 1 October 2014 (2 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (6 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (6 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (5 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
22 October 2009	Director's details changed for Mr Philip George Bowler on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Jacqueline Heather Bowler on 21 October 2009 (2 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr Philip George Bowler on 21 October 2009 (2 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Jacqueline Heather Bowler on 21 October 2009 (2 pages)
3 November 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
3 November 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
18 April 2008	Accounts for a small company made up to 31 March 2007 (11 pages)
18 April 2008	Accounts for a small company made up to 31 March 2007 (11 pages)
23 October 2007	Return made up to 16/10/07; full list of members (2 pages)
23 October 2007	Return made up to 16/10/07; full list of members (2 pages)
30 March 2007	Accounts for a small company made up to 31 March 2006 (11 pages)
30 March 2007	Accounts for a small company made up to 31 March 2006 (11 pages)
27 October 2006	Return made up to 16/10/06; full list of members (7 pages)
27 October 2006	Return made up to 16/10/06; full list of members (7 pages)
3 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 December 2005	Particulars of mortgage/charge (9 pages)
21 December 2005	Particulars of mortgage/charge (9 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
27 October 2005	Return made up to 16/10/05; full list of members (7 pages)
27 October 2005	Return made up to 16/10/05; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
28 October 2004	Return made up to 16/10/04; full list of members (6 pages)
28 October 2004	Return made up to 16/10/04; full list of members (6 pages)
27 October 2003	Return made up to 16/10/03; full list of members (6 pages)
27 October 2003	Return made up to 16/10/03; full list of members (6 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director's particulars changed (1 page)
16 July 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
16 July 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
24 October 2001	Return made up to 16/10/01; full list of members (6 pages)
24 October 2001	Return made up to 16/10/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
13 March 2001	Accounts for a small company made up to 31 December 1999 (9 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
13 March 2001	Accounts for a small company made up to 31 December 1999 (9 pages)
18 October 2000	Return made up to 16/10/00; full list of members (6 pages)
18 October 2000	Return made up to 16/10/00; full list of members (6 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/11/99 (7 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/11/99 (7 pages)
11 November 1999	New secretary appointed (2 pages)
21 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Memorandum and Articles of Association (19 pages)
12 August 1999	Memorandum and Articles of Association (19 pages)
4 August 1999	Full accounts made up to 30 September 1998 (13 pages)
4 August 1999	Full accounts made up to 30 September 1998 (13 pages)
4 February 1999	Ad 31/12/98--------- Â£ si 198@1=198 Â£ ic 802/1000 (2 pages)
4 February 1999	Ad 31/12/98--------- Â£ si 198@1=198 Â£ ic 802/1000 (2 pages)
28 January 1999	Â£ ic 2802/802 31/12/98 Â£ sr 2000@1=2000 (1 page)
28 January 1999	Â£ ic 2802/802 31/12/98 Â£ sr 2000@1=2000 (1 page)
13 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 January 1999	Memorandum and Articles of Association (19 pages)
13 January 1999	Memorandum and Articles of Association (19 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 October 1998	Return made up to 16/10/98; full list of members 363(287) ‐ Registered office changed on 22/10/98 (6 pages)
22 October 1998	Return made up to 16/10/98; full list of members 363(287) ‐ Registered office changed on 22/10/98 (6 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 October 1997	Return made up to 16/10/97; no change of members (5 pages)
22 October 1997	Return made up to 16/10/97; no change of members (5 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
18 October 1996	Return made up to 16/10/96; no change of members (5 pages)
18 October 1996	Return made up to 16/10/96; no change of members (5 pages)
11 July 1996	Full accounts made up to 30 September 1995 (14 pages)
11 July 1996	Full accounts made up to 30 September 1995 (14 pages)
30 October 1995	Return made up to 16/10/95; full list of members (8 pages)
30 October 1995	Return made up to 16/10/95; full list of members (8 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
24 May 1976	New secretary appointed (1 page)
24 May 1976	New secretary appointed (1 page)

H.J. Bowler & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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