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FOWLERS FOREST DAIRIES LIMITED

Learn more about FOWLERS FOREST DAIRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CREAMERY, SMALL LANE, EARLSWOOD, SOLIHULL WARWICKSHIRE, B94 5EJ

FOWLERS FOREST DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00332808
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.21
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10511 - Liquid milk and cream production

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1938.03.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1938.03.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1938.03.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1938.03.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.04.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.05.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.11.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.10.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.05

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 9509
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER
Form type: TM01
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA FOWLER
Form type: TM01
Date: 2014.07.08
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APPOINTMENT TERMINATED, SECRETARY PATRICIA FOWLER
Form type: TM02
Date: 2014.07.08
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DIRECTOR APPOINTED CLAIR CATHERINE FOWLER
Form type: AP01
Date: 2014.07.08
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SECRETARY APPOINTED CLAIR CATHERINE FOWLER
Form type: AP03
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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09/11/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.23
Child documents:
Document type: ANNOTATION
Date: 2008.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR JOHN FOWLER
Form type: 288b
Date: 2008.05.01
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
Child documents:
Document type: ANNOTATION
Date: 2005.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.12.11

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Company directors and board members:

CLAIR CATHERINE FOWLER (current)
Secretary, 2014.04.01
ARDEN COTTAGE SMALL LANE EARLSWOOD , SOLIHULL
B94 5EL
ADRIAN KEVIN FOWLER (current)
Director, BUILDER, 2007.07.01
ARDEN COTTAGE SMALL LANE , EARLSWOOD
B94 5EL, SOLIHULL
CLAIR CATHERINE FOWLER (current)
Director, 2014.04.01
ARDEN COTTAGE SMALL LANE EARLSWOOD , SOLIHULL
B94 5EL
ADRIAN KEVIN FOWLER (resigned)
Secretary, SALES, 1994.10.06 - 1995.11.15
30 BARONS WAY , NORTHAMPTON
NN2 8HP, NORTHAMPTONSHIRE
ADRIAN KEVIN FOWLER (resigned)
Secretary, SALES MANAGER, 1993.10.24 - 1993.10.24
30 BARONS WAY , NORTHAMPTON
NN2 8HP, NORTHAMPTONSHIRE
IAN DAVID FOWLER (resigned)
Secretary, 1995.11.15 - 2006.11.14
PIPPINS HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
PATRICIA FOWLER (resigned)
Secretary, 1991.10.10 - 1993.10.24
THE FOXGLOVES SMALL LANE EARLSWOOD , SOLIHULL
B94 5EL, WEST MIDLANDS
PATRICIA FOWLER (resigned)
Secretary, 2006.11.14 - 2014.04.01
THE FOXGLOVES SMALL LANE EARLSWOOD , SOLIHULL
B94 5EL, WEST MIDLANDS
ADRIAN KEVIN FOWLER (resigned)
Director, SALES MANAGER, 1991.10.10 - 1997.03.10
30 BARONS WAY , NORTHAMPTON
NN2 8HP, NORTHAMPTONSHIRE
DAVID OWEN FOWLER (resigned)
Director, MANAGING DIRECTOR, 1991.10.10 - 2014.04.01
THE FOXGLOVES SMALL LANE, EARLSWOOD , SOLIHULL
B94 5EL, WEST MIDLANDS
IAN DAVID FOWLER (resigned)
Director, CHEESE MAKER SALESMAN, 1991.10.10 - 2007.09.02
PIPPINS HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
JOHN FOWLER (resigned)
Director, RETIRED, 1991.10.10 - 2008.03.18
WOODLANDS 20 MARSH ROAD EDGMOND , NEWPORT
TF10 8EP, SHROPSHIRE
PATRICIA FOWLER (resigned)
Director, TELE-SALES/SECRETARY, 1991.10.10 - 2014.04.01
THE FOXGLOVES SMALL LANE EARLSWOOD , SOLIHULL
B94 5EL, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 314,839 - 5.09 % £ 331,725
Tangible Fixed Assets £ 228,942 - 6.87 % £ 245,828
Current Assets £ 302,995 + 2.56 % £ 295,425
Tangible Fixed Assets Depreciation £ 278,615 + 8.84 % £ 255,978
Debtors £ 52,402 - 8.45 % £ 57,239
Shareholder Funds £ 392,655 + 2.18 % £ 384,294
Profit Loss Account Reserve £ 383,146 + 2.23 % £ 374,785
Called Up Share Capital £ 9,509 £ 9,509
Net Assets Liabilities Including Pension Asset Liability £ 392,655 + 2.18 % £ 384,294
Total Assets Less Current Liabilities £ 493,280 - 1.38 % £ 500,206
Net Current Assets Liabilities £ 178,441 + 5.91 % £ 168,481
Creditors Due Within One Year £ 124,554 - 1.88 % £ 126,944
Cash Bank In Hand £ 54,806 + 211.24 % £ 17,609
Stocks Inventory £ 195,787 - 11.24 % £ 220,577
Share Capital Allotted Called Up Paid £ 9,509 £ 9,509
Number Shares Allotted 9509 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 507,557 + 1.15 % £ 501,806
Intangible Fixed Assets £ 85,753 £ 85,753
Investments Fixed Assets £ 144 £ 144
Creditors Due After One Year £ 100,625 + 180.2 % £ 35,912
Provisions For Liabilities Charges £ 80,000

Companies near to FOWLERS FOREST DAIRIES ltd.

Information about the Private Limited Company FOWLERS FOREST DAIRIES 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: 2016.04.27. Reload the data