Bowland Dairy Products Limited

Company Name	Bowland Dairy Products Limited
Company Status	Dissolved
Company Number	03671034
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leslie John Wright
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2004(5 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 18 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Yeaton Stanwardine Baschurch Shrewsbury SY4 2HB Wales

Secretary Name	Miss Debra Ann Cope
Status	Closed
Appointed	31 December 2015(17 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 18 April 2023)
Role	Company Director
Correspondence Address	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Mr Colin Rodney Coates
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Whitty Croft Barnoldswick Road Barrowford Nelson Lancashire BB9 6AT

Director Name	Mr John Graham Coates
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Ridgaling Farm Barrowford Nelson Lancashire BB9 6RA

Director Name	Mr Peter Coates
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Barrockend Farm Low Hesket Armathuaite Cumbria CA4 9QT

Secretary Name	Mr Peter Coates
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Barrockend Farm Low Hesket Armathuaite Cumbria CA4 9QT

Secretary Name	Mrs Amanda Ann Wright
Nationality	British
Status	Resigned
Appointed	01 June 2008(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Yeaton Stanwardine Baschurch Shrewsbury SY4 2HB Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wrightagri.co.uk

Location

Registered Address	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £0.01	Wright Agri Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,962

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 July 2000	Delivered on: 18 July 2000 Persons entitled: Barclays Bank 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. Outstanding
12 March 1999	Delivered on: 27 March 1999 Satisfied on: 24 August 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

11 July 2000

Delivered on: 18 July 2000
Persons entitled: Barclays Bank 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.
Outstanding

12 March 1999

Delivered on: 27 March 1999
Satisfied on: 24 August 2000
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

4 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
3 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 December 2017	Cessation of Leslie John Wright as a person with significant control on 20 November 2016 (1 page)
4 December 2017	Notification of Wright Agri Industries Limited as a person with significant control on 20 November 2016 (2 pages)
4 December 2017	Cessation of Leslie John Wright as a person with significant control on 20 November 2016 (1 page)
4 December 2017	Notification of Wright Agri Industries Limited as a person with significant control on 20 November 2016 (2 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Appointment of Miss Debra Ann Cope as a secretary on 31 December 2015 (2 pages)
21 March 2016	Appointment of Miss Debra Ann Cope as a secretary on 31 December 2015 (2 pages)
21 March 2016	Termination of appointment of Amanda Ann Wright as a secretary on 31 December 2015 (1 page)
21 March 2016	Termination of appointment of Amanda Ann Wright as a secretary on 31 December 2015 (1 page)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 12 (4 pages)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 12 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 12 (4 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 12 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 12 (4 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 12 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Mr Leslie John Wright on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Leslie John Wright on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Leslie John Wright on 1 December 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009	Registered office changed on 14/09/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
10 December 2008	Return made up to 20/11/08; full list of members (4 pages)
10 December 2008	Return made up to 20/11/08; full list of members (4 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 June 2008	Appointment terminated director and secretary peter coates (1 page)
27 June 2008	Registered office changed on 27/06/2008 from barrockend farm low hesket armathwaite cumbria CA4 9QT (1 page)
27 June 2008	Appointment terminated director and secretary peter coates (1 page)
27 June 2008	Appointment terminated director john coates (1 page)
27 June 2008	Registered office changed on 27/06/2008 from barrockend farm low hesket armathwaite cumbria CA4 9QT (1 page)
27 June 2008	Secretary appointed amanda ann wright (2 pages)
27 June 2008	Appointment terminated director colin coates (1 page)
27 June 2008	Appointment terminated director colin coates (1 page)
27 June 2008	Secretary appointed amanda ann wright (2 pages)
27 June 2008	Appointment terminated director john coates (1 page)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
27 September 2007	Full accounts made up to 31 December 2006 (13 pages)
27 September 2007	Full accounts made up to 31 December 2006 (13 pages)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 November 2005	Return made up to 20/11/05; full list of members (3 pages)
28 November 2005	Return made up to 20/11/05; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 March 2004	Ad 03/02/04--------- Â£ si [email protected]=3 Â£ ic 603/606 (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Ad 03/02/04--------- Â£ si [email protected]=3 Â£ ic 603/606 (2 pages)
23 February 2004	Ad 09/12/03--------- Â£ si 600@1=600 Â£ ic 3/603 (2 pages)
23 February 2004	Ad 09/12/03--------- Â£ si 600@1=600 Â£ ic 3/603 (2 pages)
10 December 2003	Return made up to 20/11/03; full list of members (7 pages)
10 December 2003	Return made up to 20/11/03; full list of members (7 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 December 2002	Return made up to 20/11/02; full list of members (7 pages)
6 December 2002	Return made up to 20/11/02; full list of members (7 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 February 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 December 2000	Return made up to 20/11/00; full list of members (7 pages)
20 December 2000	Return made up to 20/11/00; full list of members (7 pages)
28 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
28 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2000	Particulars of mortgage/charge (4 pages)
18 July 2000	Particulars of mortgage/charge (4 pages)
8 February 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 November 1999	Return made up to 20/11/99; full list of members (7 pages)
29 November 1999	Return made up to 20/11/99; full list of members (7 pages)
27 March 1999	Particulars of mortgage/charge (4 pages)
27 March 1999	Particulars of mortgage/charge (4 pages)
15 December 1998	Ad 20/11/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 December 1998	Ad 20/11/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 November 1998	Memorandum and Articles of Association (5 pages)
25 November 1998	Memorandum and Articles of Association (5 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Secretary resigned (1 page)
20 November 1998	Incorporation (17 pages)
20 November 1998	Incorporation (17 pages)