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R J BOWER LIMITED

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

This company is commonly known as R J Bower Limited. The company was founded 33 years ago and was given the registration number 02604154. The firm's registered office is in STAFFS. You can find them at Lower Drayton Farm, Penkridge, Staffs, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:R J BOWER LIMITED
Company Number:02604154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:Lower Drayton Farm, Penkridge, Staffs, ST19 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Drayton Farm, Lower Drayton Lane, Penkridge, Stafford, ST19 5RE

Secretary20 March 2009Active
Lower Drayton Farm Lower Drayton, Penkridge, Stafford, ST19 5RE

Director14 May 1991Active
Lower Drayton Farm, Lower Drayton Lane, Penkridge, England, ST19 5RE

Director15 May 2018Active
Lower Drayton Farm, Penkridge, ST19 5RE

Secretary14 May 1991Active
Lower Drayton Farm Lower Drayton, Penkridge, Stafford, ST19 5RE

Secretary18 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1991Active
Jamieson House, Hatherton, Cannock,

Director31 May 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 April 1991Active

People with Significant Control

Hatherton Hall Farm Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Drayton Farm, Lower Drayton Lane, Stafford, United Kingdom, ST19 5RE
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 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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-15Officers

Appoint person director company with name date.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption full.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-09-08Capital

Capital statement capital company with date currency figure.

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2015-08-21Capital

Legacy.

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2015-08-21Insolvency

Legacy.

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2015-08-21Resolution

Resolution.

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