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ERNEST BOWLES & SONS LIMITED

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

Company details

BANK CHAMBER, HIGH STREET, CRANBROOK, KENT, TN17 3EG

ERNEST BOWLES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00484266
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.11
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 10.07
next due date: 2017.04.10
overdue: NO
last made update: 2015.07.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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Find out more information about ERNEST BOWLES & SONS LIMITED. Our website makes it possible to view other available documents related to ERNEST BOWLES & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR LOUISE HONEYSETT
Form type: TM01
Date: 2016.03.07
£2.95
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DIRECTOR APPOINTED MRS LOUISE HONEYSETT
Form type: AP01
Date: 2015.09.07
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MRS LOUISE HONEYSETT
Form type: AP01
Date: 2015.06.23
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10/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGE / 26/06/2014
Form type: CH01
Date: 2014.06.30
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DIRECTOR APPOINTED MR IAN GEORGE
Form type: AP01
Date: 2014.04.26
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10/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET GEORGE / 06/11/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE / 06/11/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET GEORGE / 17/09/2013
Form type: CH01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE / 17/09/2013
Form type: CH01
Date: 2013.09.17
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, GREAT HUNGERDEN FARM, FRITTENDEN, KENT
Form type: AD01
Date: 2013.04.11
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10/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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SECRETARY'S CHANGE OF PARTICULARS / KAREN GEORGE / 20/06/2012
Form type: CH03
Date: 2012.06.25
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10/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.02
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10/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGE / 02/10/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET GEORGE / 02/10/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE / 02/10/2009
Form type: CH01
Date: 2010.07.15
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10/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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10/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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10/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/02
Form type: AA
Date: 2003.05.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/07/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/00
Form type: AA
Date: 2001.05.14
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/99
Form type: AA
Date: 2000.05.11
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/95
Form type: AA
Date: 1996.04.23

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Company directors and board members:

KAREN GEORGE (current)
Secretary, MANAGER, 2003.04.16
BANK CHAMBER HIGH STREET , CRANBROOK
TN17 3EG, KENT
ENGLAND
BRIAN GEORGE (current)
Director, FARMER, 2003.04.16
16 HAWTHYLANDS DRIVE HAWTHYLANDS DRIVE , HAILSHAM
BN27 1HE, EAST SUSSEX
ENGLAND
EVELYN MARGARET GEORGE (current)
Director, FARMER, 1991.07.02
16 HAWTHYLANDS DRIVE HAWTHYLANDS DRIVE , HAILSHAM
BN27 1HE, EAST SUSSEX
ENGLAND
IAN GEORGE (current)
Director, FARM WORKER, 2014.04.20
BANK CHAMBER HIGH STREET , CRANBROOK
TN17 3EG, KENT
ENGLAND
KAREN GEORGE (current)
Director, MANAGER, 2003.04.16
16 HAWTHYLANDS DRIVE HAWTHYLANDS DRIVE , HAILSHAM
BN27 1HE, EAST SUSSEX
GREAT BRITAIN
LOUISE HONEYSETT (current)
Director, NURSE, 2015.06.23
BANK CHAMBER HIGH STREET , CRANBROOK
TN17 3EG, KENT
ERNEST JOHN BOWLES (resigned)
Secretary, 1991.07.02 - 2003.03.31
GREAT HUNGERDEN FARM FRITTENDEN , CRANBROOK
KENT
ERNEST JOHN BOWLES (resigned)
Director, FARMER, 1991.07.02 - 2003.03.31
GREAT HUNGERDEN FARM FRITTENDEN , CRANBROOK
KENT
LOUISE HONEYSETT (resigned)
Director, NURSE, 2015.04.05 - 2015.06.23
BANK CHAMBER HIGH STREET , CRANBROOK
TN17 3EG, KENT
Date 2013.07.10
Tangible Fixed Assets £ 1,271
Current Assets £ 14,698
Tangible Fixed Assets Depreciation £ 12,900
Debtors £ 1,638
Shareholder Funds £ 10,615
Profit Loss Account Reserve £ 7,615
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 10,615
Net Current Assets Liabilities £ 9,344
Creditors Due Within One Year £ 5,354
Cash Bank In Hand £ 13,060
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 279
Tangible Fixed Assets Cost Or Valuation £ 14,155
Tangible Fixed Assets Depreciation Charged In Period £ 295

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Information about the Private Limited Company ERNEST BOWLES & 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: 2016.05.11. Reload the data