About

Registered Number: 02689205
Date of Incorporation: 19/02/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

 

Bowldown Farms Ltd was registered on 19 February 1992. We don't currently know the number of employees at this company. There are 4 directors listed as Edwards, Jenny, Vernon, Andrew Robert, Richard, Toyn, Charles Clifford, Wolstenholme, Angela Mary for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Jenny 02 June 2020 - 1
VERNON, Andrew Robert, Richard 08 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
TOYN, Charles Clifford 08 December 2016 31 May 2020 1
WOLSTENHOLME, Angela Mary 31 March 1992 30 November 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 15 June 2020
TM02 - Termination of appointment of secretary 12 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 10 November 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
CS01 - N/A 23 February 2017
AP01 - Appointment of director 09 December 2016
AP03 - Appointment of secretary 08 December 2016
TM02 - Termination of appointment of secretary 08 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 02 March 2016
CH03 - Change of particulars for secretary 02 March 2016
CH01 - Change of particulars for director 02 March 2016
AA - Annual Accounts 10 November 2015
TM01 - Termination of appointment of director 07 April 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 30 December 2014
PARENT_ACC - N/A 30 December 2014
AGREEMENT2 - N/A 18 December 2014
GUARANTEE2 - N/A 18 December 2014
GUARANTEE2 - N/A 19 November 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 08 October 2013
AGREEMENT2 - N/A 08 October 2013
PARENT_ACC - N/A 27 September 2013
GUARANTEE2 - N/A 27 September 2013
AR01 - Annual Return 04 April 2013
AP01 - Appointment of director 03 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 21 February 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 23 February 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 06 March 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 08 May 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 20 February 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 22 February 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 07 February 1995
AA - Annual Accounts 13 January 1995
RESOLUTIONS - N/A 12 September 1994
RESOLUTIONS - N/A 12 September 1994
RESOLUTIONS - N/A 12 September 1994
363s - Annual Return 20 February 1994
288 - N/A 21 December 1993
AA - Annual Accounts 22 November 1993
363s - Annual Return 11 March 1993
288 - N/A 30 September 1992
288 - N/A 15 April 1992
RESOLUTIONS - N/A 06 April 1992
MEM/ARTS - N/A 06 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1992
CERTNM - Change of name certificate 10 March 1992
287 - Change in situation or address of Registered Office 10 March 1992
NEWINC - New incorporation documents 19 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.