BOWMANS MILLING LIMITED - HITCHIN


Company Profile Company Filings

Overview

BOWMANS MILLING LIMITED is a Private Limited Company from HITCHIN and has the status: Dissolved - no longer trading.
BOWMANS MILLING LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03749462. The accounts status is DORMANT.

BOWMANS MILLING 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
HERTFORDSHIRE
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 1999-08-02 CURRENT
MR MARK PATRICK ROBINSON Sep 1965 British Director 2004-01-01 UNTIL 2008-10-02 RESIGNED
MR ROBERT REID May 1948 British Director 1999-10-01 UNTIL 2009-01-31 RESIGNED
JEREMY PETER PICKERING Nov 1963 British Director 1999-10-01 UNTIL 2006-12-31 RESIGNED
MRS PHILIPPA MARGARET PELLY Mar 1949 British Director 1999-08-02 UNTIL 2020-10-01 RESIGNED
JOHN HUNTER Jun 1959 British Director 1999-10-01 UNTIL 2001-06-30 RESIGNED
MR ANTHONY GUY BOWMAN Feb 1946 British Director 1999-08-02 UNTIL 2020-10-01 RESIGNED
MK COMPANY DIRECTORS LIMITED Feb 1990 Nominee Director 1999-04-08 UNTIL 1999-08-02 RESIGNED
MR ANTHONY GUY BOWMAN Feb 1946 British Secretary 2006-04-01 UNTIL 2010-05-27 RESIGNED
FRANK CULLEN British Secretary 1999-08-02 UNTIL 2006-03-31 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Secretary 1999-04-08 UNTIL 1999-08-02 RESIGNED
MRS JANE SUSAN MEAKIN Secretary 2010-05-27 UNTIL 2012-01-25 RESIGNED
MR SEAN DAVID FOX Secretary 2012-01-25 UNTIL 2016-03-31 RESIGNED
LAWRENCE ANTHONY WATSON Jun 1965 British Director 1999-10-01 UNTIL 2008-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowman Ingredients Limited 2017-04-08 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Active SMALL 94110 - Activities of business and employers membership organizations
BOWMAN INGREDIENTS LIMITED BIGGLESWADE UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
CAMPDEN BRI GLOUCESTERSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
SOLINA UK TRADING LIMITED ELLAND Active FULL 10840 - Manufacture of condiments and seasonings
REDCOATS FARMHOUSE LIMITED HITCHIN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HEART OF ENGLAND GRAIN COMPANY LIMITED EVESHAM Dissolved... DORMANT 99999 - Dormant Company
JAS BOWMAN & SONS LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
ARLINGTON STREET TRUSTEES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CROW HALL BARNS RESIDENTS LIMITED KING'S LYNN ENGLAND Active MICRO ENTITY 98000 - Residents property management
ESSENTIAL CUISINE LIMITED WINSFORD Active FULL 10840 - Manufacture of condiments and seasonings
JAMES BOWMAN & SONS LIMITED BIGGLESWADE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOLINA UK HOLDINGS LIMITED ELLAND ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FACES BEDFORD BEDFORD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ZAFRON FOODS LIMITED ELLAND ENGLAND Active MEDIUM 10890 - Manufacture of other food products n.e.c.
HEALTHFRESH FOODS LIMITED BRIGG Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
SOLINA COATINGS HOLDINGS LIMITED BIGGLESWADE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LOGIE PROPERTY CO LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOGIE PROPERTY HOLDING CO LIMITED IPSWICH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
YGRAINE LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

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