Bowlander Limited

Company Name	Bowlander Limited
Directors	Carole Jones and Robin John Stephens
Company Status	Active
Company Number	02473578
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Miss Carole Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Distributor/Sales Food Ingredi
Country of Residence	United Kingdom
Correspondence Address	Low House Farm Wharfe Austwick Lancaster LA2 8DQ

Director Name	Mr Robin John Stephens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(29 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low House Farm Wharfe Austwick Lancaster LA2 8DQ

Secretary Name	Brenda Jones
Nationality	British
Status	Resigned
Appointed	15 March 1991(1 year after company formation)
Appointment Duration	20 years, 10 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Rowan House Kiln Lane Paythorne Gisburn Clitheroe Lancashire BB7 4JA

Contact

Website	bowlander.co.uk
Telephone	01200 449833
Telephone region	Clitheroe

Location

Registered Address	Low House Farm Wharfe Austwick Lancaster LA2 8DQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Austwick
Ward	Ingleton and Clapham
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Carole Jones 99.00% Ordinary
1 at £1	Brenda Jones 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,055,902
Cash	£901,908
Current Liabilities	£268,607

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

6 January 1992	Delivered on: 14 January 1992 Satisfied on: 22 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 January 1992

Delivered on: 14 January 1992
Satisfied on: 22 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
5 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
12 February 2021	Confirmation statement made on 1 February 2021 with updates (5 pages)
29 January 2021	Change of details for Bowlander Holdings Limited as a person with significant control on 1 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr Robin John Stephens on 1 January 2021 (2 pages)
29 January 2021	Director's details changed for Miss Carole Jones on 1 January 2021 (2 pages)
30 July 2020	Registered office address changed from Mill House Long Buildings Sawley Clitheroe Lancashire BB7 4LE to Low House Farm Wharfe Austwick Lancaster LA2 8DQ on 30 July 2020 (1 page)
19 February 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 November 2019	Appointment of Mr Robin John Stephens as a director on 1 November 2019 (2 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
30 January 2017	Director's details changed for Mrs Carole Jones on 1 January 2017 (2 pages)
30 January 2017	Director's details changed for Mrs Carole Jones on 1 January 2017 (2 pages)
19 January 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 January 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 January 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 January 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
17 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Brenda Jones as a secretary (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Brenda Jones as a secretary (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Director's details changed for Mrs Carole Jones on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Carole Jones on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Mrs Carole Jones on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 March 2008	Return made up to 01/02/08; full list of members (3 pages)
7 March 2008	Return made up to 01/02/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2007	Return made up to 01/02/07; full list of members (2 pages)
10 April 2007	Return made up to 01/02/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2006	Return made up to 01/02/06; full list of members (6 pages)
9 February 2006	Return made up to 01/02/06; full list of members (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 February 2005	Return made up to 14/02/05; full list of members (6 pages)
10 February 2005	Return made up to 14/02/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2004	Return made up to 14/02/04; full list of members (6 pages)
2 February 2004	Return made up to 14/02/04; full list of members (6 pages)
21 November 2003	Registered office changed on 21/11/03 from: rowan house kiln lane paythorne clitheroe BB7 4JD (1 page)
21 November 2003	Registered office changed on 21/11/03 from: rowan house kiln lane paythorne clitheroe BB7 4JD (1 page)
1 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 February 2003	Return made up to 14/02/03; full list of members (6 pages)
10 February 2003	Return made up to 14/02/03; full list of members (6 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
19 February 2002	Return made up to 14/02/02; full list of members (6 pages)
19 February 2002	Return made up to 14/02/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
16 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 March 2000	Return made up to 23/02/00; full list of members (6 pages)
1 March 2000	Return made up to 23/02/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 March 1999	Return made up to 23/02/99; no change of members (6 pages)
16 March 1999	Return made up to 23/02/99; no change of members (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 February 1998	Return made up to 23/02/98; no change of members (4 pages)
18 February 1998	Return made up to 23/02/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 March 1997	Return made up to 23/02/97; full list of members (6 pages)
17 March 1997	Return made up to 23/02/97; full list of members (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 March 1996	Return made up to 23/02/96; no change of members (4 pages)
12 March 1996	Return made up to 23/02/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
14 January 1992	Particulars of mortgage/charge (3 pages)
14 January 1992	Particulars of mortgage/charge (3 pages)
17 June 1991	Return made up to 15/03/91; full list of members (5 pages)
17 June 1991	Return made up to 15/03/91; full list of members (5 pages)
23 February 1990	Incorporation (12 pages)
23 February 1990	Incorporation (12 pages)