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F.H.BOWSER,LIMITED

Learn more about F.H.BOWSER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 REGENT STREET, BARNSLEY, ENGLAND AND WALES, S70 2HG

F.H.BOWSER,LIMITED on the map

Company type: Private Limited Company
Company number: 00413948
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.29
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 14250
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.10
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.06.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.10
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ADOPT ARTICLES 29/05/2014
Form type: RES01
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.27
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, MANOR FARM, FEN ROAD HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8QA
Form type: AD01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY KING
Form type: TM01
Date: 2014.03.25
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DIRECTOR APPOINTED MR JOHN NICHOLAS HATTERSLEY
Form type: AP01
Date: 2014.03.25
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SECTION 197 20/03/2014
Form type: RES13
Date: 2014.03.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.18
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ALTER ARTICLES 13/03/2014
Form type: RES01
Date: 2014.03.18
Child documents:
Document type: ANNOTATION
Date: 2014.03.18
Form type: RES13
Document description: ACTIONS OF ASHLEY KING 13/03/2014
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.02.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, HOLBEACH MANOR, FLEET ROAD HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 7AX
Form type: AD01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY ASHLEY KING
Form type: TM02
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN KING
Form type: TM01
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 13/05/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 13/05/2010
Form type: CH03
Date: 2010.05.13
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: ELRES
Document description: S386 DISP APP AUDS 09/05/06
Document type: ANNOTATION
Date: 2006.06.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/05/06
Document type: ANNOTATION
Date: 2006.06.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/05/06
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2006.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.20
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
Form type: 225
Date: 2005.06.24
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11

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Company directors and board members:

JOHN NICHOLAS HATTERSLEY (current)
Director, LOCAL GOVERNMENT OFFICER, 2014.03.24
18 REGENT STREET , BARNSLEY
S70 2HG, ENGLAND AND WALES
LINDA FOREMAN (resigned)
Secretary, 1991.11.15 - 2004.10.29
5 GREENFIELDS HOLBEACH , SPALDING
PE12 7BJ, LINCOLNSHIRE
ASHLEY JOHN KING (resigned)
Secretary, COMPANY DIRECTOR, 2004.10.29 - 2010.10.16
TUDOR LODGE FEN ROAD HOLBEACH , SPALDING
PE12 8QD, LINCOLNSHIRE
ENGLAND
ROBERT ERNEST SAUL BOWSER (resigned)
Director, FARMER, 1991.11.15 - 2004.10.29
HAREBY HALL HAREBY , SPILSBY
PE23 4HT, LINCOLNSHIRE
ASHLEY JOHN KING (resigned)
Director, COMPANY DIRECTOR, 2004.10.29 - 2014.03.24
TUDOR LODGE FEN ROAD HOLBEACH , SPALDING
PE12 8QD, LINCOLNSHIRE
ENGLAND
JOHN HENRY KING (resigned)
Director, COMPANY DIRECTOR, 2004.10.29 - 2010.10.16
HOLBEACH MANOR FLEET ROAD HOLBEACH , SPALDING
PE12 7AX, LINCOLNSHIRE
ANNE MARIE MARGUERITE ELMYRE MOSSOP (resigned)
Director, 1992.03.31 - 2002.02.25
BINGHAM LODGE HOLBEACH ST MARKS , SPALDING
PE12 8ED, LINCS
CHARLOTTE MARIE ANDREA MOSSOP (resigned)
Director, EDITOR, 1994.04.01 - 2004.10.29
10 PEMBROKE COURT ORIENTAL ROAD , WOKING
GU22 7BD, SURREY
JAMES RENE COUBRO MOSSOP (resigned)
Director, COMPUTER ANALYST, 1994.04.01 - 2004.10.29
38D MONTPELLIER SPA ROAD , CHELTENHAM
GL50 1UL, GLOUCESTERSHIRE
SAMUEL CHARLES MOSSOP (resigned)
Director, FARMER, 1991.11.15 - 2004.10.29
MANOR FARM HOLBEACH , SPALDING
PE12 8QB, LINCS
SEBASTIAN SAMUEL MOSSOP (resigned)
Director, ADVERTISING PLANNER, 1997.07.02 - 2004.10.29
FLAT C 161 PERCY ROAD , LONDON
W12 9QJ
ARTHUR STANLEY POYNTON (resigned)
Director, 1991.11.15 - 1992.03.11
25 SPALDING ROAD HOLBEACH , SPALDING
PE12 7HG, LINCOLNSHIRE
Date 2013.06.30
Fixed Assets £ 7,242,041
Tangible Fixed Assets £ 7,241,441
Current Assets £ 2,522,912
Tangible Fixed Assets Depreciation £ 226,112
Debtors £ 2,359,991
Shareholder Funds £ 6,384,551
Profit Loss Account Reserve £ 199,793
Revaluation Reserve £ 6,064,159
Called Up Share Capital £ 14,250
Net Assets Liabilities Including Pension Asset Liability £ 6,384,551
Total Assets Less Current Liabilities £ 9,484,551
Net Current Assets Liabilities £ 2,242,510
Creditors Due Within One Year £ 280,402
Cash Bank In Hand £ 35
Stocks Inventory £ 162,921
Share Capital Allotted Called Up Paid £ 9,695
Number Shares Allotted £ 9,695
Tangible Fixed Assets Cost Or Valuation £ 7,457,858
Tangible Fixed Assets Depreciation Charged In Period £ 9,695
Capital Redemption Reserve £ 105,750
Investments Fixed Assets £ 600
Creditors Due After One Year £ 3,100,000

Companies near to F.H.BOWSER,ltd.

Information about the Private Limited Company F.H.BOWSER,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: 2016.05.02. Reload the data