H. V. BOWEN & SONS (AGRICULTURE) LTD
NEWTOWN

Hellopages » Powys » Powys » SY16 3BS

Company number 07745356
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address DWYRHIEW MILL, NEW MILLS, NEWTOWN, POWYS, SY16 3BS
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H. V. BOWEN & SONS (AGRICULTURE) LTD are www.hvbowensonsagriculture.co.uk, and www.h-v-bowen-sons-agriculture.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and four months. The distance to to Caersws Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H V Bowen Sons Agriculture Ltd is a Private Limited Company. The company registration number is 07745356. H V Bowen Sons Agriculture Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of H V Bowen Sons Agriculture Ltd is Dwyrhiew Mill New Mills Newtown Powys Sy16 3bs. The company`s financial liabilities are £46.33k. It is £-59.56k against last year. The cash in hand is £225.71k. It is £36.27k against last year. And the total assets are £1100.97k, which is £-72k against last year. BOWEN, Gwyneth is a Secretary of the company. BOWEN, Gwyneth Ann is a Director of the company. BOWEN, Hadyn is a Director of the company. BOWEN, Mark is a Director of the company. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


h. v. bowen & sons (agriculture) Key Finiance

LIABILITIES £46.33k
-57%
CASH £225.71k
+19%
TOTAL ASSETS £1100.97k
-7%
All Financial Figures

Current Directors

Secretary
BOWEN, Gwyneth
Appointed Date: 18 August 2011
Director
BOWEN, Gwyneth Ann
Appointed Date: 18 August 2011
79 years old
Director
BOWEN, Hadyn
Appointed Date: 18 August 2011
80 years old
Director
BOWEN, Mark
Appointed Date: 18 August 2011
52 years old

Persons With Significant Control

Mgh Bowen Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H. V. BOWEN & SONS (AGRICULTURE) LTD Events

27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 18 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
03 Feb 2015
Registration of charge 077453560002, created on 3 February 2015
...
... and 10 more events
19 Dec 2012
Accounts for a small company made up to 31 March 2012
14 Dec 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
14 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
14 Jan 2012
Particulars of a mortgage or charge / charge no: 1
18 Aug 2011
Incorporation

H. V. BOWEN & SONS (AGRICULTURE) LTD Charges

3 February 2015
Charge code 0774 5356 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assest…
12 January 2012
Debenture
Delivered: 14 January 2012
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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