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NEW FARM (BOWDENS) LIMITED

Learn more about NEW FARM (BOWDENS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX

NEW FARM (BOWDENS) LIMITED on the map

Company type: Private Limited Company
Company number: 00527292
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.24
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
Company NEW FARM (BOWDENS) LIMITED is a Private Limited Company, registration number 00527292, established in United Kingdom on the 24. December 1953. The company is now active. The company has been in business for 62 years and 11 months. The company is based on STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX. Business of the company NEW FARM (BOWDENS) LIMITED by SIC and NACE code is "01410 - Raising of dairy cattle". There are 61 company documents available. The most recent document is "27/08/15 FULL LIST" from the 2015.09.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.27. We do not have any information about the company NEW FARM (BOWDENS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.09

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 10676
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.03
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN BOARD / 01/01/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT BOARD / 01/01/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BOARD / 01/01/2010
Form type: CH01
Date: 2010.09.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.01
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, STAFFORD HOUSE, BILLETFIELD, TAUNTON, SOMERSET TA1 3NL
Form type: 287
Date: 2004.11.29
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.04
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
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£ IC 19000/10676, 31/03/99, £ SR [email protected]=8324
Form type: 169
Date: 1999.04.28
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ALTER MEM AND ARTS 31/03/99
Form type: WRES01
Date: 1999.04.20
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PURCHASE RE CONTRACT 31/03/99
Form type: WRES09
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12

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Company directors and board members:

SHEILA ANN BOARD (current)
Secretary, FARMER, 1999.06.05
NEW FARM BOWDENS , LANGPORT
TA10 0DB, SOMERSET
MARK ANTHONY BOARD (current)
Director, FARMER, 1999.06.05
PONTIWELL BOWDENS , LANGPORT
TA10 0DB, SOMERSET
PHILIP ROBERT BOARD (current)
Director, FARMER, 1991.08.27
NEW FARM BOWDENS , LANGPORT
TA10 0DB, SOMERSET
SHEILA ANN BOARD (current)
Director, FARMER, 1999.06.05
NEW FARM BOWDENS , LANGPORT
TA10 0DB, SOMERSET
MARY ELIZABETH BOARD (resigned)
Secretary, 1991.08.27 - 1999.06.05
YEOLANDS MUCHELNEY HAM , LANGPORT
TA10 0DJ, SOMERSET
ALAN JOHN BOARD (resigned)
Director, FARMER, 1991.08.27 - 1999.03.31
NORTH HAM FARM MUCHELNEY , LANGPORT
TA10, SOMERSET
LESLIE ROBERT BOARD (resigned)
Director, FARMER, 1991.08.27 - 1999.06.05
YEOLANDS MUCHELNEY HAM , LANGPORT
TA10 0DJ, SOMERSET
MARY ELIZABETH BOARD (resigned)
Director, HOUSEWIFE, 1991.08.27 - 1999.06.05
YEOLANDS MUCHELNEY HAM , LANGPORT
TA10 0DJ, SOMERSET
RICHARD EDMUND HATCHER LONGMAN (resigned)
Director, FARMER, 1991.08.27 - 1994.12.16
BARROW COURT GALHAMPTON , YEOVIL
BA22 7BH, SOMERSET
WILLIAM JAMES LONGMAN (resigned)
Director, FARMER, 1991.08.27 - 1994.12.16
NORTH LEAZE FARM NORTH CADBURY , YEOVIL
BA22 7BD, SOMERSET
Date 2013.09.30
Fixed Assets £ 740,251
Tangible Fixed Assets £ 740,165
Current Assets £ 219,980
Tangible Fixed Assets Depreciation £ 343,390
Provisions For Liabilities Charges £ 34,763
Debtors £ 39,292
Shareholder Funds £ 59,528
Profit Loss Account Reserve £ 40,528
Called Up Share Capital £ 10,676
Net Assets Liabilities Including Pension Asset Liability £ 59,528
Total Assets Less Current Liabilities £ 444,019
Net Current Assets Liabilities £ 296,232
Creditors Due Within One Year £ 516,212
Stocks Inventory £ 180,688
Share Capital Allotted Called Up Paid £ 6,010
Number Shares Allotted £ 6,010
Tangible Fixed Assets Disposals £ 3,600
Tangible Fixed Assets Additions £ 125
Tangible Fixed Assets Cost Or Valuation £ 1,043,761
Tangible Fixed Assets Depreciation Charged In Period £ 36,319
Intangible Fixed Assets £ 86
Creditors Due After One Year £ 349,728

Companies near to NEW FARM (BOWDENS) ltd.

Information about the Private Limited Company NEW FARM (BOWDENS) 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: 2016.05.14. Reload the data