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A.E. BOWRING & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Bowring & Sons Limited. The company was founded 57 years ago and was given the registration number 00906484. The firm's registered office is in MANSFIELD. You can find them at 3 & 5 Commercial Gate, , Mansfield, Nottinghamshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:A.E. BOWRING & SONS LIMITED
Company Number:00906484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1967
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:3 & 5 Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, United Kingdom, NG21 0HJ

Director14 March 2009Active
The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, United Kingdom, NG21 0HJ

Director14 March 2009Active
Meden Farm, Warsop, Mansfield, NG20 0ER

Secretary-Active
Meden Farm, Warsop, Mansfield, NG20 0ER

Director-Active
Assarts Farm Cottages, Warsop, Mansfield, NG20 0EU

Director14 March 2009Active
Meden Farm, Warsop, Mansfield, NG20 0ER

Director-Active
9 Forest Road, Warsop, Mansfield, NG20 0ER

Director-Active
Assarts Farm, Warsop, Mansfield, NG20 0EU

Director-Active
9, Forest Road, Warsop, Mansfield, NG20 0ER

Director10 March 2008Active
9, Forest Road, Warsop, Nr Mansfield, United Kingdom, NG20 0ER

Director-Active
Assarts Farm, Warsop, Mansfield, NG20 0EU

Director-Active

People with Significant Control

Mr John Arthur Bowring
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, United Kingdom, NG21 0HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sandra Bowring
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, United Kingdom, NG21 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-07-12Address

Change registered office address company with date old address new address.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Officers

Change person director company with change date.

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2017-06-27Officers

Change person director company with change date.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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