BOWLAND DAIRY PRODUCTS LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6PF

Company number 03671034
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Debra Ann Cope as a secretary on 31 December 2015. The most likely internet sites of BOWLAND DAIRY PRODUCTS LIMITED are www.bowlanddairyproducts.co.uk, and www.bowland-dairy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Bowland Dairy Products Limited is a Private Limited Company. The company registration number is 03671034. Bowland Dairy Products Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Bowland Dairy Products Limited is 17 Alvaston Business Park Middlewich Road Nantwich Cheshire Cw5 6pf. . COPE, Debra Ann is a Secretary of the company. WRIGHT, Leslie John is a Director of the company. Secretary COATES, Peter has been resigned. Secretary WRIGHT, Amanda Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COATES, Colin Rodney has been resigned. Director COATES, John Graham has been resigned. Director COATES, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COPE, Debra Ann
Appointed Date: 31 December 2015
Director
WRIGHT, Leslie John
Appointed Date: 03 February 2004
70 years old

Resigned Directors

Secretary
COATES, Peter
Resigned: 01 June 2008
Appointed Date: 20 November 1998
Secretary
WRIGHT, Amanda Ann
Resigned: 31 December 2015
Appointed Date: 01 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
COATES, Colin Rodney
Resigned: 01 June 2008
Appointed Date: 20 November 1998
80 years old
Director
COATES, John Graham
Resigned: 01 June 2008
Appointed Date: 20 November 1998
65 years old
Director
COATES, Peter
Resigned: 01 June 2008
Appointed Date: 20 November 1998
78 years old

Persons With Significant Control

Mr Leslie John Wright
Notified on: 20 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOWLAND DAIRY PRODUCTS LIMITED Events

09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Appointment of Miss Debra Ann Cope as a secretary on 31 December 2015
21 Mar 2016
Termination of appointment of Amanda Ann Wright as a secretary on 31 December 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 12
...
... and 45 more events
27 Mar 1999
Particulars of mortgage/charge
15 Dec 1998
Ad 20/11/98--------- £ si 1@1=1 £ ic 2/3
25 Nov 1998
Memorandum and Articles of Association
23 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation

BOWLAND DAIRY PRODUCTS LIMITED Charges

11 July 2000
Debenture
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1999
Debenture
Delivered: 27 March 1999
Status: Satisfied on 24 August 2000
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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