About

Registered Number: 02997524
Date of Incorporation: 02/12/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: C/O Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP

 

Having been setup in 1994, Bowland Foods Ltd have registered office in Winckley Square in Preston, Lancs.. We do not know the number of employees at the company. The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Peter William 06 April 2019 - 1
WOOD, Harry James 06 April 2019 - 1
JOY, Michael 01 July 2004 31 May 2019 1
TYLDESLEY, Raymond 02 December 1994 06 May 1999 1
Secretary Name Appointed Resigned Total Appointments
TYLDESLEY, Rosemary Susan 02 December 1994 05 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 02 December 2019
AP01 - Appointment of director 17 September 2019
AP01 - Appointment of director 16 September 2019
TM01 - Termination of appointment of director 16 September 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 13 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 04 July 2013
CH01 - Change of particulars for director 04 January 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 10 December 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
395 - Particulars of a mortgage or charge 06 April 2004
395 - Particulars of a mortgage or charge 17 March 2004
AA - Annual Accounts 13 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 05 April 2002
363s - Annual Return 08 January 2002
169 - Return by a company purchasing its own shares 19 September 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 20 April 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 10 August 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 16 April 1996
363s - Annual Return 30 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1995
395 - Particulars of a mortgage or charge 21 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
288 - N/A 07 December 1994
NEWINC - New incorporation documents 02 December 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 March 2004 Outstanding

N/A

Debenture 15 March 2004 Outstanding

N/A

Mortgage debenture 02 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.