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A.E. BOWRING & SONS LIMITED

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

Company details

3 & 5 COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EJ

A.E. BOWRING & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00906484
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.19
last member list: 2014.06.27
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1977.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.26

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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27/06/15 NO CHANGES
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 2576
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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27/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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27/06/12 NO CHANGES
Form type: AR01
Date: 2012.07.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BOWRING / 26/06/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BOWRING / 26/06/2010
Form type: CH01
Date: 2010.07.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BOWRING
Form type: TM01
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR DAWN BOWRING
Form type: 288b
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, MEDEN FARM, WARSOP, NOTTS, NG20 0ER
Form type: 287
Date: 2009.04.23
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GBP IC 3500/2576, 18/03/09, GBP SR [email protected]=924
Form type: 169
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DALLAS BOWRING
Form type: 288b
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR ROGER BOWRING
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOWRING
Form type: 288b
Date: 2009.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.30
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DIRECTOR APPOINTED SANDRA BOWRING
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED ALISTAIR JAMES BOWRING
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED JOHN ARTHUR BOWRING
Form type: 288a
Date: 2009.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.26
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
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PAY INTERIM DIVIDEND. APPOINTMENT 10/03/2008
Form type: RES13
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED NICHOLAS ROGER BOWRING
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/02 TO 31/05/02
Form type: 225
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.14
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.29

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Company directors and board members:

JOHN ARTHUR BOWRING (current)
Director, FARMER, 2009.03.14
3 & 5 COMMERCIAL GATE , MANSFIELD
NG18 1EJ, NOTTINGHAMSHIRE
SANDRA BOWRING (current)
Director, 2009.03.14
3 & 5 COMMERCIAL GATE , MANSFIELD
NG18 1EJ, NOTTINGHAMSHIRE
DALLAS ELAINE BOWRING (resigned)
Secretary, 1991.06.27 - 2009.03.18
MEDEN FARM WARSOP , MANSFIELD
NG20 0ER, NOTTS
ALBERT EDWARD BOWRING (resigned)
Director, FARMER, 1991.06.27 - 1996.08.24
MEDEN FARM WARSOP , MANSFIELD
NG20 0ER, NOTTS
ALISTAIR JAMES BOWRING (resigned)
Director, FARMER, 2009.03.14 - 2009.09.30
ASSARTS FARM COTTAGES WARSOP , MANSFIELD
NG20 0EU, NOTTINGHAMSHIRE
DALLAS ELAINE BOWRING (resigned)
Director, 1991.06.27 - 2009.03.18
MEDEN FARM WARSOP , MANSFIELD
NG20 0ER, NOTTS
DAWN MARGUERITE BOWRING (resigned)
Director, 1991.06.27 - 2009.09.07
9 FOREST ROAD WARSOP , MANSFIELD
NG20 0ER, NOTTINGHAMSHIRE
JOHN ARTHUR BOWRING (resigned)
Director, FARMER, 1991.06.27 - 2008.02.04
ASSARTS FARM WARSOP , MANSFIELD
NG20 0EU, NOTTINGHAMSHIRE
NICHOLAS ROGER BOWRING (resigned)
Director, FARMER, 2008.03.10 - 2009.03.18
9 FOREST ROAD WARSOP , MANSFIELD
NG20 0ER, NOTTINGHAMSHIRE
ROGER ALBERT BOWRING (resigned)
Director, FARMER, 1991.06.27 - 2009.03.18
9 FOREST ROAD WARSOP , NR MANSFIELD
NG20 0ER, NOTTINGHAMSHIRE
SANDRA BOWRING (resigned)
Director, 1991.06.27 - 2008.02.04
ASSARTS FARM WARSOP , MANSFIELD
NG20 0EU, NOTTINGHAMSHIRE
Date 2013.05.31
Fixed Assets £ 1,242,397
Tangible Fixed Assets £ 1,242,233
Current Assets £ 498,219
Provisions For Liabilities Charges £ 69,635
Debtors £ 59,845
Shareholder Funds £ 765,688
Profit Loss Account Reserve £ 762,188
Called Up Share Capital £ 2,576
Net Assets Liabilities Including Pension Asset Liability £ 765,688
Total Assets Less Current Liabilities £ 1,243,930
Net Current Assets Liabilities £ 1,533
Creditors Due Within One Year £ 496,686
Cash Bank In Hand £ 189,513
Stocks Inventory £ 248,861
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,576
Capital Redemption Reserve £ 924
Investments Fixed Assets £ 164
Creditors Due After One Year £ 408,607

Companies near to A.E. BOWRING & SONS ltd.

Information about the Private Limited Company A.E. BOWRING & 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: 2016.06.15. Reload the data