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BOWLAND FOODS LIMITED

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

This company is commonly known as Bowland Foods Limited. The company was founded 28 years ago and was given the registration number 02997524. The firm's registered office is in WINCKLEY SQUARE. You can find them at C/o Moore & Smalley, Richard House, Winckley Square, Preston, Lancs.. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:BOWLAND FOODS LIMITED
Company Number:02997524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:C/o Moore & Smalley, Richard House, Winckley Square, Preston, Lancs., PR1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Popes Farm, Longridge Road, Dutton. Longridge, Preston, PR3 2YT

Secretary15 June 1999Active
C/O Moore & Smalley, Richard House, Winckley Square, PR1 3HP

Director06 April 2019Active
C/O Moore & Smalley, Richard House, Winckley Square, PR1 3HP

Director06 April 2019Active
Popes Farm, Longridge Road Dutton Longridge, Preston, PR3 2YT

Director02 December 1994Active
Popes Farm, Longridge Road, Dutton. Longridge, Preston, PR3 2YT

Director15 June 1999Active
Brow Top Thornley With Wheatley, Longridge, Preston, PR3 2TX

Secretary05 December 1994Active
Brow Top Thornley With Wheatley, Longridge, Preston, PR3 2TX

Secretary02 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 1994Active
C/O Moore & Smalley, Richard House, Winckley Square, PR1 3HP

Director01 July 2004Active
Brow Top Thornley With Wheatley, Longridge, Preston, PR3 2TX

Director02 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 1994Active

People with Significant Control

Bowland (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-28Accounts

Accounts with accounts type small.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type small.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type small.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-17Officers

Appoint person director company with name date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Termination director company with name termination date.

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2019-03-26Accounts

Accounts with accounts type small.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-01Address

Move registers to sail company with new address.

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2016-12-01Address

Change sail address company with new address.

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2016-05-25Accounts

Accounts with accounts type small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type small.

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2013-01-04Officers

Change person director company with change date.

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