JAS BOWMAN & SONS LIMITED
Company is dissolved
General Information
NAME
JAS BOWMAN & SONS LIMITED
COMPANY NUMBER
02588729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/03/1991
(33 years and 9 months old)
WEBSITE
BOWMANINGREDIENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/02/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
21/08/1991
12/02/2019
BOWMAN INGREDIENTS LIMITED
View all previous names
HERTS
SG5 3UN
Telephone: 01462422722
TPS: No
Ickleford Manor
Ickleford
Hitchin
Hertfordshire
SG5 3UN
Telephone: 422722
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2020 | Bertrand Marie Vaz (927535743) has left the board |
| 23/10/2020 | Antony Xavier Francheterre (927535374) has left the board |
| 23/10/2020 | New Board Member Antony Xavier Francheterre (926270910) Appointed |
Credit Risk Overview
Want to learn more about JAS BOWMAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAS BOWMAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAS BOWMAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/1991 - 10/06/1991 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
|
Director: 10/06/1991 - 29/04/1992 (10 months) Secretary: 10/06/1991 - 29/04/1992 (10 months) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Director: 29/07/1992 - 01/10/2020 (28 years and 2 months) Secretary: 01/04/2006 - 27/05/2010 (4 years and 1 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 3 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2020 | Bertrand Marie Vaz (927535743) has left the board |
| 23/10/2020 | Antony Xavier Francheterre (927535374) has left the board |
| 23/10/2020 | New Board Member Antony Xavier Francheterre (926270910) Appointed |
| 23/10/2020 | New Board Member Bertrand Marie Vaz (918328558) Appointed |
| 16/10/2020 | New Board Member Bertrand Marie Vaz (927535743) Appointed |
| 16/10/2020 | New Board Member Antony Xavier Francheterre (927535374) Appointed |
| 15/10/2020 | Philippa Margaret Pelly (903005174) has left the board |
| 15/10/2020 | Anthony Guy Bowman (902998636) has left the board |
| 15/10/2020 | Louise Marguerita McKeown (916837368) has left the board |
| 05/03/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 30/06/2016 | Sean David Fox (916620123) has left the board |
| 24/03/2016 | Jonathan Anthony Hull (906719985) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 30/05/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 12/02/2014 | Jonathan Anthony Wayne Hull (916837957) has left the board |
| 12/02/2014 | New Board Member Jonathan Anthony Hull (906719985) Appointed |
| 10/02/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Confirmation Statement filed |
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