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GEO.H.BOWSER.LIMITED

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

Company details

1 LOW LANE, FRISKNEY, BOSTON LINCS PE228QR

GEO.H.BOWSER.LIMITED on the map

Company type: Private Limited Company
Company number: 00430896
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.10
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.10.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.09.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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12/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 40000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA LOUISE DRAKE / 10/09/2011
Form type: CH01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CAUDWELL
Form type: TM01
Date: 2011.11.16
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DIRECTOR APPOINTED MRS DEBORAH CLAIRE TAYLOR
Form type: AP01
Date: 2011.03.08
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DIRECTOR APPOINTED MRS ANNALISE KATHERINE SHAW
Form type: AP01
Date: 2011.03.08
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DIRECTOR APPOINTED MISS PHILIPPA LOUISE DRAKE
Form type: AP01
Date: 2011.03.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY CAUDWELL / 12/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEGGE / 12/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHARLES DRAKE / 12/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY VANESSA DRAKE / 12/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY CAUDWELL / 12/11/2009
Form type: CH01
Date: 2009.11.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.08
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.30
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.22

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Company directors and board members:

HUGH CHARLES DRAKE (current)
Secretary, 1991.12.14
SCREMBY MANOR SCREMBY , SPILSBY
PE23 5RP, LINCOLNSHIRE
ROBERT HENRY CAUDWELL (current)
Director, FARMER, 1991.12.14
1 LOW LANE FRISKNEY , BOSTON
PE22 8QR, LINCS
ELIZABETH MARY VANESSA DRAKE (current)
Director, FARMER, 1991.12.14
1 LOW LANE FRISKNEY , BOSTON
PE22 8QR, LINCOLNSHIRE
HUGH CHARLES DRAKE (current)
Director, FARMER, 1991.12.14
1 LOW LANE FRISKNEY , BOSTON
PE22 8QR, LINCOLNSHIRE
CHRISTOPHER DAVID LEGGE (current)
Director, STOCKBROKER, 1991.12.14
1 LOW LANE FRISKNEY , BOSTON
PE22 8QR, LINCS
ANNALISE KATHERINE SHAW (current)
Director, FINANCIAL ADVISOR, 2010.11.19
1 LOW LANE FRISKNEY , BOSTON LINCS PE228QR
PHILIPPA LOUISE STOREY (current)
Director, FASHION MANAGER, 2010.11.19
1 LOW LANE FRISKNEY , BOSTON LINCS PE228QR
DEBORAH CLAIRE TAYLOR (current)
Director, SCHOOL TEACHER, 2010.11.19
1 LOW LANE FRISKNEY , BOSTON LINCS PE228QR
GEORGE HENRY CAUDWELL (resigned)
Director, FARMER, 1991.12.14 - 2010.12.28
1 LOW LANE FRISKNEY , BOSTON
PE22 8QU, LINCS

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Information about the Private Limited Company GEO.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: 2016.05.03. Reload the data