BOWN & SON LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1FD

Company number 06506474
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BOWN & SON LIMITED are www.bownson.co.uk, and www.bown-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Bown Son Limited is a Private Limited Company. The company registration number is 06506474. Bown Son Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Bown Son Limited is Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. . BOWN, Mary is a Secretary of the company. BOWN, Antony George is a Director of the company. BOWN, Geoffrey George is a Director of the company. BOWN, Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BOWN, Mary
Appointed Date: 18 February 2008
Director
BOWN, Antony George
Appointed Date: 18 February 2008
49 years old
Director
BOWN, Geoffrey George
Appointed Date: 18 February 2008
80 years old
Director
BOWN, Mary
Appointed Date: 18 February 2008
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Antony George Bown
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey George Bown
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Bown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWN & SON LIMITED Events

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 23 more events
24 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
24 Apr 2008
Appointment terminated director company directors LIMITED
21 Apr 2008
Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\
21 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
18 Feb 2008
Incorporation

BOWN & SON LIMITED Charges

1 November 2013
Charge code 0650 6474 0003
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33.75 acres of land at mead farm binegar wells somerset…
11 October 2013
Charge code 0650 6474 0002
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 May 2008
Legal charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings comprising old wood at green ore and…

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