Bowey P.F.I. Limited

Company Name	Bowey P.F.I. Limited
Company Status	Dissolved
Company Number	01159982
Category	Private Limited Company
Incorporation Date	12 February 1974(50 years, 2 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Ralph Bowey (Production) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Ronald Ralph Bowey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2006(32 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Closed
Appointed	02 August 2006(32 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 19 January 2021)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Ronald Ralph Bowey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(17 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	144 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HN

Director Name	John Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(17 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 02 August 2006)
Role	Accountant
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Secretary Name	Mr William Blyth
Nationality	British
Status	Resigned
Appointed	02 April 1991(17 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hepscott Drive Whitley Bay Tyne & Wear NE25 9XJ

Director Name	Andrew John Fielder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(24 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn South Birks Longhorsley Northumberland NE65 8RD

Secretary Name	John Tate
Nationality	British
Status	Resigned
Appointed	05 November 1999(25 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 August 2006)
Role	Accountant
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Director Name	Mark Jackson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(32 years after company formation)
Appointment Duration	12 years, 7 months (resigned 15 October 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(32 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 August 2006)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Contact

Telephone	01661 820196
Telephone region	Prudhoe

Location

Registered Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bowey Pfi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,419
Cash	£50,717
Current Liabilities	£106,616

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

19 October 1998	Delivered on: 3 November 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pieces of land near kirkley hall college ponteland and by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 August 1998	Delivered on: 18 August 1998 Persons entitled: The Co-Operative 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. See the mortgage charge document for full details. Outstanding
10 August 1998	Delivered on: 18 August 1998 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of contract rights Secured details: All monies due or to become due from the company to the chargee pursuant to the loan facility letter dated 12 may 1998. Particulars: All its rights title and interest present and future to and in the full benefit of each of:- (a) the contract for the building of mounted section facilities at the property (as defined in clause 1 of the assignment) between bowey contruction limited and the company dated 29TH may 1998;. see the mortgage charge document for full details. Outstanding
30 July 1981	Delivered on: 20 August 1981 Satisfied on: 2 September 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery. Fully Satisfied
8 July 1980	Delivered on: 16 July 1980 Satisfied on: 2 September 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee or any account whatsoever. Particulars: All that property undertaking and assets charged by the principal and further deeds. Fully Satisfied
11 December 1978	Delivered on: 27 December 1978 Satisfied on: 2 September 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee or any account whatsoever. Particulars: All that property undertaking and assets changed by the principal and futher deeds. Fully Satisfied
8 January 1975	Delivered on: 16 January 1975 Satisfied on: 2 September 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee or any account whatsoever. Particulars: (See doc. M/7). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 June 1974	Delivered on: 26 June 1974 Satisfied on: 2 September 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital. With all fixtures (pl see doc 6). Fully Satisfied

Filing History

5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
15 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 April 2012	Director's details changed for Mark Jackson on 2 April 2012 (2 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Director's details changed for Ronald Ralph Bowey on 2 April 2012 (2 pages)
3 April 2012	Director's details changed for Ronald Ralph Bowey on 2 April 2012 (2 pages)
3 April 2012	Secretary's details changed for Muckle Secretary Limited on 2 April 2012 (1 page)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Director's details changed for Mark Jackson on 2 April 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 July 2010	Director's details changed for Ronald Ralph Bowey on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Ronald Ralph Bowey on 1 July 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 April 2009	Return made up to 02/04/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
3 April 2008	Secretary's change of particulars / norham house secretary LIMITED / 01/07/2007 (2 pages)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 April 2007	Return made up to 02/04/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
9 November 2006	Auditor's resignation (1 page)
14 September 2006	Secretary resigned;director resigned (1 page)
25 August 2006	New director appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 August 2006	Registered office changed on 15/08/06 from: teamvale house queensway south, team valley gateshead tyne & wear NE11 0SD (1 page)
15 August 2006	Director resigned (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2006	Return made up to 02/04/06; full list of members (3 pages)
8 March 2006	New director appointed (2 pages)
2 February 2006	Full accounts made up to 31 October 2005 (14 pages)
11 May 2005	Full accounts made up to 31 October 2004 (14 pages)
27 April 2005	Return made up to 02/04/05; full list of members (3 pages)
30 April 2004	Return made up to 02/04/04; full list of members (7 pages)
30 April 2004	Full accounts made up to 31 October 2003 (13 pages)
3 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Full accounts made up to 31 October 2002 (13 pages)
30 April 2002	Return made up to 02/04/02; full list of members (6 pages)
29 April 2002	Full accounts made up to 31 October 2001 (12 pages)
4 April 2002	Registered office changed on 04/04/02 from: albany court monarch road newcastle business park newcastle upon tyne , NE4 7YB (1 page)
26 April 2001	Return made up to 02/04/01; full list of members (6 pages)
26 April 2001	Full accounts made up to 31 October 2000 (12 pages)
24 May 2000	Return made up to 02/04/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 30 September 1999 (12 pages)
24 November 1999	Secretary resigned;director resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
24 November 1999	Secretary resigned (1 page)
28 April 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 April 1999	Full accounts made up to 30 September 1998 (13 pages)
18 September 1998	New director appointed (2 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Particulars of mortgage/charge (7 pages)
18 August 1998	Particulars of mortgage/charge (7 pages)
12 May 1998	Company name changed ralph bowey (production) LIMITED\certificate issued on 12/05/98 (2 pages)
29 April 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
29 April 1998	Return made up to 02/04/98; no change of members (4 pages)
1 May 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
1 May 1997	Return made up to 02/04/97; no change of members (5 pages)
6 December 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 02/12/96 (3 pages)
6 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 02/12/96 (3 pages)
3 May 1996	Return made up to 02/04/96; full list of members (7 pages)
3 May 1996	Full accounts made up to 30 September 1995 (6 pages)
28 April 1995	Full accounts made up to 30 September 1994 (7 pages)
28 April 1995	Return made up to 02/04/95; no change of members (6 pages)
12 February 1974	Incorporation (11 pages)
12 February 1974	Incorporation (11 pages)

Bowey P.F.I. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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