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Jas Bowman & Sons Limited
Jas Bowman & Sons Limited is a dissolved company incorporated on 5 March 1991 with the registered office located in Hitchin, Hertfordshire. Jas Bowman & Sons Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2021
(4 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02588729
Private limited company
Age
34 years
Incorporated
5 March 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Jas Bowman & Sons Limited
Contact
Update Details
Address
Ickleford Mill
Ickleford
Hitchin
Herts
SG5 3UN
Same address for the past
34 years
Companies in SG5 3UN
Telephone
01462422722
Email
Available in Endole App
Website
Bowmaningredients.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rory Peter Bowman
Director • Flour Miller • British • Lives in UK • Born in Oct 1960
Mr Bertrand Marie Vaz
Director • Solina Group Cfo And Board Member • French • Lives in France • Born in Dec 1960
Mr Antony Xavier Francheterre
Director • Solina Group Ceo And Board Member • French • Lives in France • Born in Mar 1970
Bowman Ingredients Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solina Coatings UK Limited
Mr Antony Xavier Francheterre is a mutual person.
Active
Solina UK Trading Limited
Mr Antony Xavier Francheterre is a mutual person.
Active
Essential Cuisine Limited
Mr Antony Xavier Francheterre is a mutual person.
Active
James Bowman & Sons Limited
Mr Antony Xavier Francheterre is a mutual person.
Active
Solina UK Holdings Limited
Mr Antony Xavier Francheterre is a mutual person.
Active
Aldeburgh Yacht Club
Rory Peter Bowman is a mutual person.
Active
Zafron Foods Limited
Mr Antony Xavier Francheterre is a mutual person.
Active
Solina Coatings Holdings Limited
Mr Antony Xavier Francheterre is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period
30 Sep
⟶
30 Sep 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 10 Nov 2020
Application To Strike Off
4 Years Ago on 3 Nov 2020
Antony Xavier Francheterre Appointed
5 Years Ago on 1 Oct 2020
Bertrand Marie Vaz Appointed
5 Years Ago on 1 Oct 2020
Philippa Margaret Pelly Resigned
5 Years Ago on 1 Oct 2020
Anthony Guy Bowman Resigned
5 Years Ago on 1 Oct 2020
Louise Marguerita Mckeown Resigned
5 Years Ago on 1 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 2 Mar 2020
Confirmation Submitted
5 Years Ago on 14 Feb 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 3 Nov 2020
Appointment of Bertrand Marie Vaz as a director on 1 October 2020
Submitted on 14 Oct 2020
Appointment of Antony Xavier Francheterre as a director on 1 October 2020
Submitted on 14 Oct 2020
Termination of appointment of Louise Marguerita Mckeown as a director on 1 October 2020
Submitted on 13 Oct 2020
Termination of appointment of Anthony Guy Bowman as a director on 1 October 2020
Submitted on 13 Oct 2020
Termination of appointment of Philippa Margaret Pelly as a director on 1 October 2020
Submitted on 13 Oct 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 2 Mar 2020
Confirmation statement made on 3 February 2020 with updates
Submitted on 14 Feb 2020
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Repayment History
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