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E.W. BOWSER & SON LIMITED

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

Company details

THE ESTATE OFFICE, LEVERTON, BOSTON, LINCS

E.W. BOWSER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00432419
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.02
last member list: 2016.01.16
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: 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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1947.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.09
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE AND GENERAL CHARGE DATED 24.7.47 - Outstanding on 1986.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.29

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 76535
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.17
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.11.29
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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: 2011.11.28
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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: 2011.11.28
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET BOWSER / 22/01/2011
Form type: CH01
Date: 2011.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT BOWSER / 22/01/2011
Form type: CH01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE BOWSER / 22/01/2011
Form type: CH01
Date: 2011.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.31
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02

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Company directors and board members:

JULIA MARGARET BOWSER (current)
Secretary, 1995.01.01
HAREBY HALL HAREBY , SPILSBY
PE23 4HT, LINCOLNSHIRE
HELEN CATHERINE BOWSER (current)
Director, OFFICE ADMINISTRATOR, 2007.07.01
THE FARMHOUSE LEVERTON OUTGATE , BOSTON
PE22 0AA, LINCOLNSHIRE
JULIA MARGARET BOWSER (current)
Director, MARRIED WOMAN, 1991.01.17
HAREBY HALL HAREBY , SPILSBY
PE23 4HT, LINCOLNSHIRE
NICHOLAS ROBERT BOWSER (current)
Director, FARMER, 1995.02.01
LEVERTON OUTGATE, LEVERTON , BOSTON
PE22 0AA, LINCOLNSHIRE
ROBERT ERNEST SAUL BOWSER (current)
Director, FARMER, 1991.01.17
HAREBY HALL HAREBY , SPILSBY
PE23 4HT, LINCOLNSHIRE
RAYMOND TINKLER (resigned)
Secretary, 1991.01.17 - 1995.01.01
LYNBECK CHURCH LANE WYBERTON , BOSTON
PE21 7AF, LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 7,454,734
Tangible Fixed Assets £ 7,417,959
Current Assets £ 855,906
Tangible Fixed Assets Depreciation £ 1,205,515
Provisions For Liabilities Charges £ 111,212
Debtors £ 391,855
Shareholder Funds £ 3,941,599
Profit Loss Account Reserve £ 3,848,532
Called Up Share Capital £ 76,535
Net Assets Liabilities Including Pension Asset Liability £ 3,941,599
Total Assets Less Current Liabilities £ 7,033,466
Net Current Assets Liabilities £ 421,268
Creditors Due Within One Year £ 1,277,174
Cash Bank In Hand £ 959
Stocks Inventory £ 463,092
Share Capital Allotted Called Up Paid £ 76,535
Number Shares Allotted £ 76,535
Tangible Fixed Assets Disposals £ 296,843
Tangible Fixed Assets Additions £ 1,055,727
Tangible Fixed Assets Cost Or Valuation £ 9,337,379
Tangible Fixed Assets Depreciation Charged In Period £ 227,322
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 182,343
Intangible Fixed Assets £ 3,922
Investments Fixed Assets £ 32,853
Creditors Due After One Year £ 2,980,655

Companies near to E.W. BOWSER & SON ltd.

Information about the Private Limited Company E.W. BOWSER & SON 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