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Company Information for

BOWOOD FARMS LIMITED

LEONARD CURTIS, TOWER 12, 18-22 BRIDGE STREET, MANCHESTER, M3 3BZ,
Company Registration Number
02833151
Private Limited Company
In Administration

Company Overview

About Bowood Farms Ltd
BOWOOD FARMS LIMITED was founded on 1993-07-05 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Bowood Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOWOOD FARMS LIMITED
 
Legal Registered Office
LEONARD CURTIS
TOWER 12
18-22 BRIDGE STREET
MANCHESTER
M3 3BZ
Other companies in NN11
 
Previous Names
BOWOOD YORKSHIRE LAMB LIMITED17/09/2012
BOWOOD FARMS LIMITED11/09/2012
BOWOOD EVENT HIRE LTD18/08/2006
Filing Information
Company Number 02833151
Company ID Number 02833151
Date formed 1993-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2013
Account next due 31/01/2016
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts GROUP
Last Datalog update: 2017-04-05 21:01:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWOOD FARMS LIMITED

Company Officers of BOWOOD FARMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WOODWARD
Director 2001-01-31
WILLIAM WOODWARD
Director 2008-10-31
WILLIAM WOODWARD
Company Secretary 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WOODWARD
Director 2008-10-31 2012-10-01
JAYNE KATHERINE ANDERSON WOOD
Director 1994-12-06 2008-10-31
DEBORAH JANE WOODWARD
Director 1993-07-21 2008-10-31
JAYNE KATHERINE ANDERSON WOOD
Company Secretary 1997-06-27 2008-10-31
BETH GLADYS HUTCHINSON
Company Secretary 1993-07-21 1997-06-27
DAVID WILLIAM GOODER
Director 1994-03-14 1994-07-15
JULIE ANNE BOSLEY
Director 1994-01-04 1994-07-08
LONDON LAW SERVICES LIMITED
Nominated Director 1993-07-05 1993-07-20
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-07-05 1993-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WOODWARD PETER HAWORTH LIMITED Director 2012-09-08 CURRENT 2007-04-17 Dissolved 2016-06-21
ROBERT WOODWARD NETHERCOTE GROUNDS LIMITED Director 2008-10-31 CURRENT 1997-07-03 Dissolved 2016-03-01
WILLIAM WOODWARD PETER HAWORTH LIMITED Director 2012-09-08 CURRENT 2007-04-17 Dissolved 2016-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2016
2016-08-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-03-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2016
2015-10-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-10-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM RED HOUSE FARM CATESBY NR DAVENTRY NORTHAMPTONSHIRE NN11 6LW
2015-08-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0125/07/15 FULL LIST
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028331510013
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028331510014
2015-02-16AA01CURREXT FROM 31/10/2014 TO 30/04/2015
2014-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028331510012
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0125/07/14 FULL LIST
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028331510011
2013-08-13AR0105/07/13 FULL LIST
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOODWARD
2013-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-17RES15CHANGE OF NAME 13/09/2012
2012-09-17CERTNMCOMPANY NAME CHANGED BOWOOD YORKSHIRE LAMB LIMITED CERTIFICATE ISSUED ON 17/09/12
2012-09-11RES15CHANGE OF NAME 21/08/2012
2012-09-11CERTNMCOMPANY NAME CHANGED BOWOOD FARMS LIMITED CERTIFICATE ISSUED ON 11/09/12
2012-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-24AR0105/07/12 FULL LIST
2012-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-08-03AR0105/07/11 FULL LIST
2011-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-07-14AR0105/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOODWARD / 02/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODWARD / 02/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOODWARD / 02/07/2010
2010-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-17363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-12-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAYNE KATHERINE ANDERSON WOOD LOGGED FORM
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH WOODWARD
2008-12-02288aDIRECTOR APPOINTED JAMES WOODWARD
2008-12-02288aDIRECTOR AND SECRETARY APPOINTED WILLIAM WOODWARD
2008-10-16363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-08-02363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18CERTNMCOMPANY NAME CHANGED BOWOOD EVENT HIRE LTD CERTIFICATE ISSUED ON 18/08/06
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: CRONDAL ROAD BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY CV7 9NH
2005-08-22363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2003-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-08-19363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-07-11363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1120266 Active Licenced property: BUSBY STOOP ROAD THE ABATTOIR THIRSK GB YO7 4EQ.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1096183 Active Licenced property: CATESBY REDHOUSE FARM DAVENTRY GB NN11 6LW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2015-08-10
Fines / Sanctions
No fines or sanctions have been issued against BOWOOD FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-20 Outstanding TFG SECURITY LIMITED
2015-03-20 Outstanding TFG SECURITY LIMITED
2014-08-02 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2014-07-08 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
CHARGE OVER CASH DEPOSIT 2012-10-19 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL MORTGAGE 2006-09-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2006-09-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-08-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-02-01 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 2004-01-08 Satisfied DAVENHAM TRUST PLC
DEBENTURE 2003-07-28 Satisfied EXCEL-A-RATE BUSINESS SERVICES LIMITED
ASSIGNMENT AND CHARGE 2003-02-20 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEED OF ASSIGNMENT 2002-10-18 Satisfied BIBBY ASSET FINANCE LIMITED
DEBENTURE 1997-03-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWOOD FARMS LIMITED

Intangible Assets
Patents
We have not found any records of BOWOOD FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWOOD FARMS LIMITED
Trademarks
We have not found any records of BOWOOD FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWOOD FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as BOWOOD FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWOOD FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBOWOOD FARMS LIMITEDEvent Date2015-08-05
In the High Court Manchester District Registry case number 2854 K G Murphy , J M Titley and P Deyes (IP Nos 11854 and 8617 and 9089 ), of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 831 9999. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWOOD FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWOOD FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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