Having been setup in 1923, Bowman Ingredients Ltd are based in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE, David John | 02 October 2013 | 21 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULLER, Lorraine | 29 September 2016 | - | 1 |
| FOX, Sean David | 08 September 2011 | 31 March 2016 | 1 |
| FRANCIS, Hugh Roy | 31 March 2016 | 29 September 2016 | 1 |
| MEAKIN, Jane Susan | 27 May 2010 | 08 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| CC04 - Statement of companies objects | 22 April 2020 | |
| PSC02 - N/A | 20 April 2020 | |
| PSC07 - N/A | 20 April 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2020 | |
| PSC07 - N/A | 19 March 2020 | |
| MR04 - N/A | 04 March 2020 | |
| MR04 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| MR04 - N/A | 31 December 2019 | |
| MR04 - N/A | 31 December 2019 | |
| CS01 - N/A | 10 October 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| CONNOT - N/A | 12 February 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| CS01 - N/A | 16 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| MR01 - N/A | 03 February 2017 | |
| TM02 - Termination of appointment of secretary | 10 November 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AP03 - Appointment of secretary | 10 November 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AP03 - Appointment of secretary | 25 April 2016 | |
| TM02 - Termination of appointment of secretary | 25 April 2016 | |
| MR01 - N/A | 24 December 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA01 - Change of accounting reference date | 16 September 2015 | |
| CH01 - Change of particulars for director | 16 September 2015 | |
| CH01 - Change of particulars for director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AP01 - Appointment of director | 29 January 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| MISC - Miscellaneous document | 20 February 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| SH01 - Return of Allotment of shares | 01 November 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| MR01 - N/A | 11 September 2013 | |
| MR01 - N/A | 10 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AP03 - Appointment of secretary | 16 September 2011 | |
| TM02 - Termination of appointment of secretary | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AP03 - Appointment of secretary | 10 June 2010 | |
| TM02 - Termination of appointment of secretary | 10 June 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 395 - Particulars of a mortgage or charge | 07 March 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| RESOLUTIONS - N/A | 12 April 2000 | |
| 169 - Return by a company purchasing its own shares | 12 April 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 363s - Annual Return | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 09 November 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 10 March 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 30 November 1993 | |
| 288 - N/A | 21 June 1993 | |
| AUD - Auditor's letter of resignation | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363b - Annual Return | 02 October 1992 | |
| 288 - N/A | 29 April 1992 | |
| 288 - N/A | 21 April 1992 | |
| 288 - N/A | 10 February 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 363b - Annual Return | 17 December 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 28 August 1991 | |
| AA - Annual Accounts | 29 November 1990 | |
| 363 - Annual Return | 29 November 1990 | |
| 288 - N/A | 05 October 1990 | |
| 288 - N/A | 27 September 1990 | |
| 288 - N/A | 23 May 1990 | |
| 288 - N/A | 23 May 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| AA - Annual Accounts | 10 December 1987 | |
| 363 - Annual Return | 10 December 1987 | |
| MISC - Miscellaneous document | 19 February 1987 | |
| GAZ(U) - N/A | 14 February 1987 | |
| AA - Annual Accounts | 23 December 1986 | |
| 363 - Annual Return | 23 December 1986 | |
| NEWINC - New incorporation documents | 03 May 1923 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 February 2017 | Outstanding |
N/A |
| A registered charge | 22 December 2015 | Outstanding |
N/A |
| A registered charge | 09 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 08 May 2013 | Fully Satisfied |
N/A |
| Chattels mortgage | 12 March 2013 | Fully Satisfied |
N/A |
| Chattels mortgage | 14 June 2011 | Fully Satisfied |
N/A |
| Debenture | 28 March 2011 | Outstanding |
N/A |
| Mortgage | 27 February 2009 | Fully Satisfied |
N/A |
| Debenture | 11 April 2008 | Fully Satisfied |
N/A |
