BOWNESS FARMS LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA7 2JP

Company number 05719617
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address THREAPLAND LEES, THREAPLAND, ASPATRIA, CUMBRIA, CA7 2JP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 057196170003, created on 23 March 2017; Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of BOWNESS FARMS LIMITED are www.bownessfarms.co.uk, and www.bowness-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bowness Farms Limited is a Private Limited Company. The company registration number is 05719617. Bowness Farms Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Bowness Farms Limited is Threapland Lees Threapland Aspatria Cumbria Ca7 2jp. . BOWNESS, Joyce Marilyn is a Secretary of the company. BOWNESS, Ian Leslie is a Director of the company. BOWNESS, Joyce Marilyn is a Director of the company. BOWNESS, William Leslie is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
BOWNESS, Joyce Marilyn
Appointed Date: 23 February 2006
Director
BOWNESS, Ian Leslie
Appointed Date: 23 February 2006
53 years old
Director
BOWNESS, Joyce Marilyn
Appointed Date: 01 March 2015
78 years old
Director
BOWNESS, William Leslie
Appointed Date: 01 March 2015
79 years old

Persons With Significant Control

Mr Ian Leslie Bowness
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Marilyn Bowness
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Leslie Bowness
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWNESS FARMS LIMITED Events

23 Mar 2017
Registration of charge 057196170003, created on 23 March 2017
23 Feb 2017
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 300
...
... and 28 more events
31 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
23 Feb 2006
Incorporation

BOWNESS FARMS LIMITED Charges

23 March 2017
Charge code 0571 9617 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
Debenture
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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