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JAS BOWMAN & SONS LIMITED

Learn more about JAS BOWMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ICKLEFORD MILL, HITCHIN, HERTFORDSHIRE, SG5 3UN

JAS BOWMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00189717
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.03
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.04.27
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.31
HSBC ASSET FINANCE (UK) LIMITED HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.06.17
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2013.03.13
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.05.10
HSBC BANK PLC
- Outstanding on 2013.09.11
HSBC BANK PLC
- Outstanding on 2015.12.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001897170008
Form type: MR01
Date: 2015.12.24
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 690400
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CURREXT FROM 30/04/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA PATRICIA BARTLETT / 15/09/2015
Form type: CH01
Date: 2015.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ARROWSMITH / 15/09/2015
Form type: CH01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PRYCE
Form type: TM01
Date: 2015.09.16
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DIRECTOR APPOINTED MRS TESSA PATRICIA BARTLETT
Form type: AP01
Date: 2015.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/14
Form type: AA
Date: 2015.01.20
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DIRECTOR APPOINTED MR MICHAEL RICHARD ARROWSMITH
Form type: AP01
Date: 2015.01.07
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
Form type: TM01
Date: 2014.09.26
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SECTION 519
Form type: MISC
Date: 2014.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2014.02.05
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27/09/13 STATEMENT OF CAPITAL GBP 690400
Form type: SH01
Date: 2013.11.01
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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DIRECTOR APPOINTED MR DAVID JOHN OSBORNE
Form type: AP01
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001897170007
Form type: MR01
Date: 2013.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001897170006
Form type: MR01
Date: 2013.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2013.02.01
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/11
Form type: AA
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH CAMPBELL
Form type: TM01
Date: 2011.11.07
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS
Form type: AP01
Date: 2011.10.06
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SECRETARY APPOINTED MR SEAN DAVID FOX
Form type: AP03
Date: 2011.09.16
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APPOINTMENT TERMINATED, SECRETARY JANE MEAKIN
Form type: TM02
Date: 2011.09.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/10
Form type: AA
Date: 2011.02.01
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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SECRETARY APPOINTED MRS JANE SUSAN MEAKIN
Form type: AP03
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWMAN
Form type: TM02
Date: 2010.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/09
Form type: AA
Date: 2010.01.29
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GUY BOWMAN / 05/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TERRY PRYCE / 05/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARGARET PELLY / 05/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCGREGOR CAMPBELL / 05/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PETER BOWMAN / 05/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY BOWMAN / 05/10/2009
Form type: CH01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/08
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RORY BOWMAN / 01/01/2008
Form type: 288c
Date: 2008.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/03
Form type: AA
Date: 2003.10.14

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Company directors and board members:

SEAN DAVID FOX (current)
Secretary, 2011.09.08
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
MICHAEL RICHARD ARROWSMITH (current)
Director, COMPANY DIRECTOR, 2014.12.04
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
TESSA PATRICIA BARTLETT (current)
Director, COMPANY DIRECTOR, 2015.01.15
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
ANTHONY GUY BOWMAN (current)
Director, MILLER & COMPANY DIRECTOR, 1992.10.04
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
RORY PETER BOWMAN (current)
Director, COMPANY DIRECTOR, 1992.10.04
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
DAVID JOHN OSBORNE (current)
Director, COMPANY DIRECTOR, 2013.10.02
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
PHILIPPA MARGARET PELLY (current)
Director, MEDICAL PRACTICE MANAGER, 1992.10.04
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
ANTHONY GUY BOWMAN (resigned)
Secretary, 1997.07.08 - 1998.04.02
7 ARLESEY ROAD ICKLEFORD , HITCHIN
SG5 3UN, HERTFORDSHIRE
ANTHONY GUY BOWMAN (resigned)
Secretary, 1992.10.04 - 1993.02.01
7 ARLESEY ROAD ICKLEFORD , HITCHIN
SG5 3UN, HERTFORDSHIRE
ANTHONY GUY BOWMAN (resigned)
Secretary, DIRECTOR, 2006.04.01 - 2010.05.27
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
FRANK CULLEN (resigned)
Secretary, ACCOUNTANT, 1998.04.02 - 2006.03.31
118 MELDRETH ROAD WHADDON , ROYSTON
SG8 5RP, HERTFORDSHIRE
JANE SUSAN MEAKIN (resigned)
Secretary, 2010.05.27 - 2011.09.08
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
IAN ALEXANDER FRANCIS MISCAMPBELL (resigned)
Secretary, ACCOUNTANT, 1993.02.01 - 1997.06.30
3 HORSESHOE CLOSE CHEDDINGTON , LEIGHTON BUZZARD
LU7 0SB, BEDFORDSHIRE
DAVID NICHOLAS BROOKS (resigned)
Director, 2011.10.05 - 2014.09.19
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
HUGH MCGREGOR CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2011.10.31
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN
FRANK CULLEN (resigned)
Director, ACCOUNTANT, 1997.11.27 - 2006.03.31
118 MELDRETH ROAD WHADDON , ROYSTON
SG8 5RP, HERTFORDSHIRE
PETER KEVIN KNIGHT (resigned)
Director, MILLER & COMPANY DIRECTOR, 1992.10.04 - 1993.05.28
226 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
RICHARD DUNCAN LINSELL (resigned)
Director, SOLICITOR, 1992.10.04 - 1999.01.04
BAMVILLE FARM EAST COMMON , HARPENDEN
AL5 1AW, HERTFORDSHIRE
IAN ALEXANDER FRANCIS MISCAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.01 - 1997.06.30
3 HORSESHOE CLOSE CHEDDINGTON , LEIGHTON BUZZARD
LU7 0SB, BEDFORDSHIRE
GEORGE TERRY PRYCE (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2015.02.05
ICKLEFORD MILL HITCHIN , HERTFORDSHIRE
SG5 3UN

Companies near to JAS BOWMAN & SONS ltd.

Information about the Private Limited Company JAS BOWMAN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data