ERNEST BOWLES & SONS LIMITED

ERNEST BOWLES & SONS LIMITED is an active private limited company, incorporated on 11 July 1950. The nature of the business is Mixed farming. The company's registered office is on High Street, Cranbrook. The company's accounts were last made up to 10 July 2023, are next due on 10 April 2025, and fall under the accounts category: Total Exemption Full. ERNEST BOWLES & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	MCABE FORD WILLIAMS
Address Line 1	BANK CHAMBER
Address Line 2	HIGH STREET
Post Town	CRANBROOK
County	KENT
Postcode	TN17 3EG

Accounts

Accounting Reference Date	10^th July
Accounts Next Due Date	10/04/2025
Accounts Last Made Up Date	10/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:

ERNEST BOWLES & SONS LIMITED

Directors

(The company's officers)

BRIAN GEORGE

(~76 year old British national)

16 HAWTHYLANDS DRIVE, HAWTHYLANDS DRIVE, HAILSHAM, EAST SUSSEX, BN27 1HE, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 16/04/2003

MR IAN GEORGE

(~53 year old British national)

C/O MCABE FORD WILLIAMS, BANK CHAMBER HIGH STREET, CRANBROOK, KENT, TN17 3EG, ENGLAND

Current Director
Gives occupation as FARM WORKER
Usually resident in ENGLAND

Appointed on 20/04/2014

KAREN GEORGE

(~50 year old British national)

16 HAWTHYLANDS DRIVE HAWTHYLANDS DRIVE, HAILSHAM, EAST SUSSEX, BN27 1HE, GREAT BRITAIN

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/04/2003

MRS LOUISE HONEYSETT

(~45 year old English national)

C/O MCABE FORD WILLIAMS, BANK CHAMBER HIGH STREET, CRANBROOK, KENT, TN17 3EG

Current Director
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 23/06/2015

KAREN GEORGE

(~50 year old British national)

C/O MCABE FORD WILLIAMS, BANK CHAMBER HIGH STREET, CRANBROOK, KENT, TN17 3EG, ENGLAND

Current Secretary
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/04/2003

Shareholders

(Persons of Significant Control)

Mr Brian George George

(~76 year old British national)

16, Hawthylands Drive, Hailsham, BN27 1HE, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)