SOUTHBOWER LIMITED
DEVON

Hellopages » Devon » Torridge » EX39 5SA

Company number 05292893
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address SOUTHDOWN FARM, HIGHER CLOVELLY, BIDEFORD, DEVON, EX39 5SA
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of SOUTHBOWER LIMITED are www.southbower.co.uk, and www.southbower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bodmin Parkway Rail Station is 38.9 miles; to Saltash Rail Station is 41.3 miles; to Keyham Rail Station is 42.8 miles; to Bugle Rail Station is 43.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southbower Limited is a Private Limited Company. The company registration number is 05292893. Southbower Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Southbower Limited is Southdown Farm Higher Clovelly Bideford Devon Ex39 5sa. . SLEE, Jonathan Andrew is a Secretary of the company. SLEE, Jonathan Andrew is a Director of the company. SLEE, Peter William James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
SLEE, Jonathan Andrew
Appointed Date: 22 November 2004
Director
SLEE, Jonathan Andrew
Appointed Date: 22 November 2004
65 years old
Director
SLEE, Peter William James
Appointed Date: 22 November 2004
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Jonathan Andrew Slee
Notified on: 6 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William John Slee
Notified on: 6 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHBOWER LIMITED Events

13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
...
... and 29 more events
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
New director appointed
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation

SOUTHBOWER LIMITED Charges

12 November 2014
Charge code 0529 2893 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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