BOWLAND FOODS LIMITED
WINCKLEY SQUARE

Hellopages » Lancashire » Preston » PR1 3HP
Company number 02997524
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address C/O MOORE & SMALLEY, RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS., PR1 3HP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 2 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of BOWLAND FOODS LIMITED are www.bowlandfoods.co.uk, and www.bowland-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Bowland Foods Limited is a Private Limited Company. The company registration number is 02997524. Bowland Foods Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Bowland Foods Limited is C O Moore Smalley Richard House Winckley Square Preston Lancs Pr1 3hp. . WOOD, Victoria is a Secretary of the company. JOY, Michael is a Director of the company. WOOD, James Henry is a Director of the company. WOOD, Victoria is a Director of the company. Secretary TYLDESLEY, Raymond has been resigned. Secretary TYLDESLEY, Rosemary Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TYLDESLEY, Raymond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WOOD, Victoria
Appointed Date: 15 June 1999

Director
JOY, Michael
Appointed Date: 01 July 2004
64 years old

Director
WOOD, James Henry
Appointed Date: 02 December 1994
69 years old

Director
WOOD, Victoria
Appointed Date: 15 June 1999
64 years old

Resigned Directors

Secretary
TYLDESLEY, Raymond
Resigned: 06 May 1999
Appointed Date: 05 December 1994

Secretary
TYLDESLEY, Rosemary Susan
Resigned: 05 December 1994
Appointed Date: 02 December 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994

Director
TYLDESLEY, Raymond
Resigned: 06 May 1999
Appointed Date: 02 December 1994
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

Bowland (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWLAND FOODS LIMITED Events

27 Mar 2017
Accounts for a small company made up to 31 October 2016
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
01 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
25 May 2016
Accounts for a small company made up to 31 October 2015
...
... and 52 more events
21 Dec 1994
Particulars of mortgage/charge

12 Dec 1994
New director appointed

12 Dec 1994
Secretary resigned

07 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Dec 1994
Incorporation

BOWLAND FOODS LIMITED Charges

31 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 16 roman way employment area longridge road preston…
15 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Mortgage debenture
Delivered: 21 December 1994
Status: Satisfied on 12 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…