BOW WOOD FARMS LIMITED
PRESTEIGNE

Hellopages » Herefordshire » Herefordshire, County of » LD8 2NB

Company number 06469013
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address WILLEY LODGE, WILLEY, PRESTEIGNE, POWYS, LD8 2NB
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 064690130001, created on 25 January 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOW WOOD FARMS LIMITED are www.bowwoodfarms.co.uk, and www.bow-wood-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Bow Wood Farms Limited is a Private Limited Company. The company registration number is 06469013. Bow Wood Farms Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Bow Wood Farms Limited is Willey Lodge Willey Presteigne Powys Ld8 2nb. . LOMAX, Robert Stephen is a Secretary of the company. LOMAX, Stephen Kiernan is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
LOMAX, Robert Stephen
Appointed Date: 10 January 2008
Director
LOMAX, Stephen Kiernan
Appointed Date: 10 January 2008
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Stephen Keirnan Lomax
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOW WOOD FARMS LIMITED Events

25 Jan 2017
Registration of charge 064690130001, created on 25 January 2017
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 22 more events
11 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2008
Secretary resigned
11 Jan 2008
Director resigned
11 Jan 2008
Ad 10/01/08--------- £ si 999@1=999 £ ic 1/1000
10 Jan 2008
Incorporation

BOW WOOD FARMS LIMITED Charges

25 January 2017
Charge code 0646 9013 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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