JAS BOWMAN & SONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 3UN
Company number 00189717
Status Active
Incorporation Date 3 May 1923
Company Type Private Limited Company
Address ICKLEFORD MILL, HITCHIN, HERTFORDSHIRE, SG5 3UN
Home Country United Kingdom
Nature of Business 10611 - Grain milling, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registration of charge 001897170009, created on 3 February 2017; Termination of appointment of Hugh Roy Francis as a secretary on 29 September 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of JAS BOWMAN & SONS LIMITED are www.jasbowmansons.co.uk, and www.jas-bowman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and ten months. Jas Bowman Sons Limited is a Private Limited Company. The company registration number is 00189717. Jas Bowman Sons Limited has been working since 03 May 1923. The present status of the company is Active. The registered address of Jas Bowman Sons Limited is Ickleford Mill Hitchin Hertfordshire Sg5 3un. . MULLER, Lorraine is a Secretary of the company. ARROWSMITH, Michael Richard is a Director of the company. BARTLETT, Tessa Patricia is a Director of the company. BOWMAN, Anthony Guy is a Director of the company. BOWMAN, Rory Peter is a Director of the company. OSBORNE, David John is a Director of the company. PELLY, Philippa Margaret is a Director of the company. Secretary BOWMAN, Anthony Guy has been resigned. Secretary BOWMAN, Anthony Guy has been resigned. Secretary BOWMAN, Anthony Guy has been resigned. Secretary CULLEN, Frank has been resigned. Secretary FOX, Sean David has been resigned. Secretary FRANCIS, Hugh Roy has been resigned. Secretary MEAKIN, Jane Susan has been resigned. Secretary MISCAMPBELL, Ian Alexander Francis has been resigned. Director BROOKS, David Nicholas has been resigned. Director CAMPBELL, Hugh Mcgregor has been resigned. Director CULLEN, Frank has been resigned. Director KNIGHT, Peter Kevin has been resigned. Director LINSELL, Richard Duncan has been resigned. Director MISCAMPBELL, Ian Alexander Francis has been resigned. Director PRYCE, George Terry has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
MULLER, Lorraine
Appointed Date: 29 September 2016
Director
ARROWSMITH, Michael Richard
Appointed Date: 04 December 2014
72 years old
Director
BARTLETT, Tessa Patricia
Appointed Date: 15 January 2015
48 years old
Director
BOWMAN, Anthony Guy

79 years old
Director
BOWMAN, Rory Peter

65 years old
Director
OSBORNE, David John
Appointed Date: 02 October 2013
82 years old
Director
PELLY, Philippa Margaret

76 years old

Resigned Directors

Secretary
BOWMAN, Anthony Guy
Resigned: 27 May 2010
Appointed Date: 01 April 2006
Secretary
BOWMAN, Anthony Guy
Resigned: 02 April 1998
Appointed Date: 08 July 1997
Secretary
BOWMAN, Anthony Guy
Resigned: 01 February 1993
Secretary
CULLEN, Frank
Resigned: 31 March 2006
Appointed Date: 02 April 1998
Secretary
FOX, Sean David
Resigned: 31 March 2016
Appointed Date: 08 September 2011
Secretary
FRANCIS, Hugh Roy
Resigned: 29 September 2016
Appointed Date: 31 March 2016
Secretary
MEAKIN, Jane Susan
Resigned: 08 September 2011
Appointed Date: 27 May 2010
Secretary
MISCAMPBELL, Ian Alexander Francis
Resigned: 30 June 1997
Appointed Date: 01 February 1993
Director
BROOKS, David Nicholas
Resigned: 19 September 2014
Appointed Date: 05 October 2011
78 years old
Director
CAMPBELL, Hugh Mcgregor
Resigned: 31 October 2011
88 years old
Director
CULLEN, Frank
Resigned: 31 March 2006
Appointed Date: 27 November 1997
73 years old
Director
KNIGHT, Peter Kevin
Resigned: 28 May 1993
77 years old
Director
LINSELL, Richard Duncan
Resigned: 04 January 1999
78 years old
Director
MISCAMPBELL, Ian Alexander Francis
Resigned: 30 June 1997
Appointed Date: 01 March 1994
63 years old
Director
PRYCE, George Terry
Resigned: 05 February 2015
91 years old

Persons With Significant Control

Mr Anthony Guy Bowman
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Peter Bowman
Notified on: 26 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAS BOWMAN & SONS LIMITED Events

03 Feb 2017
Registration of charge 001897170009, created on 3 February 2017
10 Nov 2016
Termination of appointment of Hugh Roy Francis as a secretary on 29 September 2016
10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
10 Nov 2016
Appointment of Mrs Lorraine Muller as a secretary on 29 September 2016
28 Apr 2016
Group of companies' accounts made up to 4 October 2015
...
... and 118 more events
10 Dec 1987
Return made up to 01/10/87; full list of members
14 Feb 1987
Gazettable document
23 Dec 1986
Full accounts made up to 26 April 1986
23 Dec 1986
Return made up to 02/10/86; full list of members
03 May 1923
Incorporation

JAS BOWMAN & SONS LIMITED Charges

3 February 2017
Charge code 0018 9717 0009
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
22 December 2015
Charge code 0018 9717 0008
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a atlas house stratton business park…
9 September 2013
Charge code 0018 9717 0007
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
8 May 2013
Charge code 0018 9717 0006
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
12 March 2013
Chattels mortgage
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Storage silo BF102555 BF102556 BF102557 BF102558 BF102559…
14 June 2011
Chattels mortgage
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: The equipment being branby 30 ton finished flour silos…
28 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Mortgage
Delivered: 7 March 2009
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC
Description: All plant machinery and equipment comprising the borrower's…
11 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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