BOWMANS MILLING LIMITED
HITCHIN FENSHELF 125 LTD

Hellopages » Hertfordshire » North Hertfordshire » SG5 3UN

Company number 03749462
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address ICKLEFORD MILL, ARLESEY ROAD, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3UN
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 . The most likely internet sites of BOWMANS MILLING LIMITED are www.bowmansmilling.co.uk, and www.bowmans-milling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bowmans Milling Limited is a Private Limited Company. The company registration number is 03749462. Bowmans Milling Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Bowmans Milling Limited is Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire Sg5 3un. . BOWMAN, Anthony Guy is a Director of the company. BOWMAN, Rory Peter is a Director of the company. PELLY, Philippa Margaret is a Director of the company. Secretary BOWMAN, Anthony Guy has been resigned. Secretary CULLEN, Frank has been resigned. Secretary FOX, Sean David has been resigned. Secretary MEAKIN, Jane Susan has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Director HUNTER, John has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Director PICKERING, Jeremy Peter has been resigned. Director REID, Robert has been resigned. Director ROBINSON, Mark Patrick has been resigned. Director WATSON, Lawrence Anthony has been resigned. The company operates in "Grain milling".


Current Directors

Director
BOWMAN, Anthony Guy
Appointed Date: 02 August 1999
79 years old

Director
BOWMAN, Rory Peter
Appointed Date: 02 August 1999
65 years old

Director
PELLY, Philippa Margaret
Appointed Date: 02 August 1999
76 years old

Resigned Directors

Secretary
BOWMAN, Anthony Guy
Resigned: 27 May 2010
Appointed Date: 01 April 2006

Secretary
CULLEN, Frank
Resigned: 31 March 2006
Appointed Date: 02 August 1999

Secretary
FOX, Sean David
Resigned: 31 March 2016
Appointed Date: 25 January 2012

Secretary
MEAKIN, Jane Susan
Resigned: 25 January 2012
Appointed Date: 27 May 2010

Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 08 April 1999

Director
HUNTER, John
Resigned: 30 June 2001
Appointed Date: 01 October 1999
66 years old

Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 02 August 1999
Appointed Date: 08 April 1999
35 years old

Director
PICKERING, Jeremy Peter
Resigned: 31 December 2006
Appointed Date: 01 October 1999
62 years old

Director
REID, Robert
Resigned: 31 January 2009
Appointed Date: 01 October 1999
77 years old

Director
ROBINSON, Mark Patrick
Resigned: 02 October 2008
Appointed Date: 01 January 2004
60 years old

Director
WATSON, Lawrence Anthony
Resigned: 08 August 2008
Appointed Date: 01 October 1999
60 years old

Persons With Significant Control

Jas Bowman & Sons Ltd
Notified on: 8 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BOWMANS MILLING LIMITED Events

24 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000

20 May 2016
Termination of appointment of Sean David Fox as a secretary on 31 March 2016
20 May 2016
Termination of appointment of Sean David Fox as a secretary on 31 March 2016
...
... and 61 more events
12 Oct 1999
New director appointed
04 Oct 1999
New director appointed
09 Aug 1999
Memorandum and Articles of Association
02 Aug 1999
Company name changed fenshelf 125 LTD\certificate issued on 02/08/99
08 Apr 1999
Incorporation