JAS BOWMAN & SONS LIMITED - HITCHIN


Company Profile Company Filings

Overview

JAS BOWMAN & SONS LIMITED is a Private Limited Company from HITCHIN and has the status: Dissolved - no longer trading.
JAS BOWMAN & SONS LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588729. The accounts status is DORMANT.

JAS BOWMAN & SONS LIMITED - HITCHIN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

ICKLEFORD MILL
HITCHIN
HERTS
SG5 3UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERTRAND MARIE VAZ Dec 1960 French Director 2020-10-01 CURRENT
MR ANTONY XAVIER FRANCHETERRE Mar 1970 French Director 2020-10-01 CURRENT
MR RORY PETER BOWMAN Oct 1960 British Director 1991-06-10 CURRENT
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-03-05 UNTIL 1991-06-10 RESIGNED
MRS PHILIPPA MARGARET PELLY Mar 1949 British Director 1992-07-29 UNTIL 2020-10-01 RESIGNED
MR ANTHONY GUY BOWMAN Feb 1946 British Secretary 2006-04-01 UNTIL 2010-05-27 RESIGNED
MRS PHILIPPA MARGARET PELLY Mar 1949 British Secretary 1992-07-29 UNTIL 1995-02-28 RESIGNED
MR ANTHONY GUY BOWMAN Feb 1946 British Secretary 1997-07-23 UNTIL 2000-03-08 RESIGNED
MICHAEL BRIAN HUGHES Aug 1939 Secretary 1991-06-10 UNTIL 1992-04-29 RESIGNED
MR SEAN DAVID FOX Secretary 2012-01-25 UNTIL 2016-03-31 RESIGNED
FRANK CULLEN British Secretary 2000-01-25 UNTIL 2006-03-31 RESIGNED
MRS JANE SUSAN MEAKIN Secretary 2010-05-27 UNTIL 2012-01-25 RESIGNED
MR IAN ALEXANDER FRANCIS MISCAMPBELL Feb 1962 British Secretary 1995-02-28 UNTIL 1997-07-23 RESIGNED
MR ANTHONY GUY BOWMAN Feb 1946 British Director 1992-07-29 UNTIL 2020-10-01 RESIGNED
MICHAEL BRIAN HUGHES Aug 1939 Director 1991-06-10 UNTIL 1992-04-29 RESIGNED
PAUL JAMES MULLAN Sep 1969 British Director 1999-11-09 UNTIL 2005-04-29 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-03-05 UNTIL 1991-06-10 RESIGNED
MISS LOUISE MARGUERITA MCKEOWN Jun 1973 British Director 2012-04-15 UNTIL 2020-10-01 RESIGNED
MR JONATHAN ANTHONY HULL Jul 1956 British Director 1999-10-01 UNTIL 2006-12-12 RESIGNED
MR JONATHAN ANTHONY HULL Jul 1956 British Director 2012-04-15 UNTIL 2016-03-11 RESIGNED
COLIN LESLIE HITCH Jun 1961 British Director 1999-10-01 UNTIL 2006-12-12 RESIGNED
WENDY ANN EMES Jul 1967 British Director 2003-08-01 UNTIL 2006-12-12 RESIGNED
FRANK CULLEN British Director 2000-03-08 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowman Ingredients Limited 2017-02-03 Hitchin   Ownership of shares 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JAS BOWMAN & SONS LIMITED 2020-03-03 30-09-2019 £1,000 equity
Dormant Company Accounts - BOWMAN INGREDIENTS LIMITED 2019-02-06 30-09-2018 £1,000 equity
Dormant Company Accounts - BOWMAN INGREDIENTS LIMITED 2018-05-22 30-09-2017 £1,000 equity
Dormant Company Accounts - BOWMAN INGREDIENTS LIMITED 2017-07-25 30-09-2016 £1,000 equity
Dormant Company Accounts - BOWMAN INGREDIENTS LIMITED 2016-07-01 30-09-2015 £1,000 equity