GEO.H.BOWSER.LIMITED
BOSTON

Hellopages » Lincolnshire » East Lindsey » PE22 8QR

Company number 00430896
Status Active
Incorporation Date 10 March 1947
Company Type Private Limited Company
Address 1 LOW LANE LOW LANE, FRISKNEY, BOSTON, ENGLAND, PE22 8QR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 1 Low Lane Friskney Boston Lincs PE228QR to 1 Low Lane Low Lane Friskney Boston PE22 8QR on 21 November 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of GEO.H.BOWSER.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. The distance to to Thorpe Culvert Rail Station is 5.1 miles; to Havenhouse Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo H Bowser Limited is a Private Limited Company. The company registration number is 00430896. Geo H Bowser Limited has been working since 10 March 1947. The present status of the company is Active. The registered address of Geo H Bowser Limited is 1 Low Lane Low Lane Friskney Boston England Pe22 8qr. . DRAKE, Hugh Charles is a Secretary of the company. CAUDWELL, Robert Henry is a Director of the company. DRAKE, Elizabeth Mary Vanessa is a Director of the company. DRAKE, Hugh Charles is a Director of the company. LEGGE, Christopher David is a Director of the company. SHAW, Annalise Katherine is a Director of the company. STOREY, Philippa Louise is a Director of the company. TAYLOR, Deborah Claire is a Director of the company. Director CAUDWELL, George Henry has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors


Director

Director

Director
DRAKE, Hugh Charles

81 years old

Director

Director
SHAW, Annalise Katherine
Appointed Date: 19 November 2010
47 years old

Director
STOREY, Philippa Louise
Appointed Date: 19 November 2010
44 years old

Director
TAYLOR, Deborah Claire
Appointed Date: 19 November 2010
50 years old

Resigned Directors

Director
CAUDWELL, George Henry
Resigned: 28 December 2010
112 years old

Persons With Significant Control

Mrs Elizabeth Mary Vanessa Drake
Notified on: 12 November 2016
21 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

GEO.H.BOWSER.LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Nov 2016
Registered office address changed from 1 Low Lane Friskney Boston Lincs PE228QR to 1 Low Lane Low Lane Friskney Boston PE22 8QR on 21 November 2016
06 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 40,000

...
... and 70 more events
06 Aug 1987
Return made up to 15/07/87; full list of members

14 Oct 1986
Full accounts made up to 31 January 1986

14 Oct 1986
Return made up to 13/10/86; full list of members

14 Oct 1986
New secretary appointed;new director appointed

10 Mar 1947
Certificate of incorporation

GEO.H.BOWSER.LIMITED Charges

27 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Debenture deed
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…