BOWMANS FARMS LIMITED
BERWICK-UPON-TWEED BOWMANS 2001 LIMITED

Hellopages » Northumberland » Northumberland » TD15 1DJ
Company number 04216679
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOWMANS FARMS LIMITED are www.bowmansfarms.co.uk, and www.bowmans-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bowmans Farms Limited is a Private Limited Company. The company registration number is 04216679. Bowmans Farms Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Bowmans Farms Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . ALEXANDER, Nicholas James, The Earl Of Caledon is a Director of the company. MURRAY-PHILIPSON, Hylton Robert is a Director of the company. Secretary LOUND, Sally Patricia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, David Stirk has been resigned. Director BUTTERWORTH, Camilla Jane has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LOUND, Sally Patricia has been resigned. Director WOLFE, Andrew Ronald has been resigned. Director WOLFE, Anna Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Landscape service activities".


bowmans farms Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALEXANDER, Nicholas James, The Earl Of Caledon
Appointed Date: 17 March 2015
70 years old
Director
MURRAY-PHILIPSON, Hylton Robert
Appointed Date: 17 March 2015
66 years old

Resigned Directors

Secretary
LOUND, Sally Patricia
Resigned: 17 March 2015
Appointed Date: 02 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2001
Appointed Date: 15 May 2001
Director
ANDERSON, David Stirk
Resigned: 17 March 2015
Appointed Date: 02 July 2001
88 years old
Director
BUTTERWORTH, Camilla Jane
Resigned: 17 March 2015
Appointed Date: 02 July 2001
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 July 2001
Appointed Date: 15 May 2001
35 years old
Director
LOUND, Sally Patricia
Resigned: 17 March 2015
Appointed Date: 02 July 2001
57 years old
Director
WOLFE, Andrew Ronald
Resigned: 17 March 2015
Appointed Date: 02 July 2001
62 years old
Director
WOLFE, Anna Louise
Resigned: 17 March 2015
Appointed Date: 02 July 2001
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2001
Appointed Date: 15 May 2001

BOWMANS FARMS LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 December 2016
10 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1,002
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
06 Jul 2001
New director appointed
06 Jul 2001
New director appointed
06 Jul 2001
New director appointed
02 Jul 2001
Company name changed bowmans 2001 LIMITED\certificate issued on 02/07/01
15 May 2001
Incorporation

BOWMANS FARMS LIMITED Charges

13 January 2010
Debenture
Delivered: 25 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2002
Debenture deed
Delivered: 30 August 2002
Status: Satisfied on 6 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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