Bowden Catering Limited

Company Name	Bowden Catering Limited
Director	Christopher Bowden
Company Status	Active
Company Number	02730503
Category	Private Limited Company
Incorporation Date	13 July 1992(31 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Christopher Bowden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 1997(4 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mrs Lesley Ann Bowden
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Housewife
Correspondence Address	116 Chastilian Road Dartford Kent DA1 3LG

Secretary Name	Gwyneth Bowden
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	124 North Road Dartford Kent DA1 3NB

Director Name	Gwyneth Bowden
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	124 North Road Dartford Kent DA1 3NB

Secretary Name	Eric Bowden
Nationality	British
Status	Resigned
Appointed	25 October 1993(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	124 North Road Dartford Kent DA1 3NB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Finsbury Robinson (Corporation)
Status	Resigned
Appointed	31 March 1997(4 years, 8 months after company formation)
Appointment Duration	17 years (resigned 14 April 2014)
Correspondence Address	237 Westcombe Hill London SE3 7DW

Contact

Website	relish.co.uk
Email address	[email protected]
Telephone	01322 221159
Telephone region	Dartford

Location

Registered Address	237 Westcombe Hill London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Christopher Bowden 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,895
Cash	£215,308
Current Liabilities	£228,250

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

6 March 2009	Delivered on: 11 March 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 March 2009

Delivered on: 11 March 2009
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
12 June 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
3 June 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
16 April 2021	Registered office address changed from 237 Westcombe Hill London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 16 April 2021 (1 page)
16 April 2021	Director's details changed for Mr Christopher Bowden on 16 April 2021 (2 pages)
23 July 2020	Confirmation statement made on 13 July 2020 with updates (5 pages)
27 April 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
9 March 2020	Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
18 July 2019	Confirmation statement made on 13 July 2019 with updates (5 pages)
5 April 2019	Unaudited abridged accounts made up to 31 July 2018 (11 pages)
20 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
13 April 2018	Unaudited abridged accounts made up to 31 July 2017 (13 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
26 July 2017	Notification of Christopher Bowden as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Christopher Bowden as a person with significant control on 26 July 2017 (2 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Termination of appointment of Finsbury Robinson as a secretary on 14 April 2014 (1 page)
31 July 2015	Termination of appointment of Finsbury Robinson as a secretary on 14 April 2014 (1 page)
31 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
2 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
14 April 2011	Secretary's details changed for Finsbury Robinson on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 14 April 2011 (1 page)
14 April 2011	Secretary's details changed for Finsbury Robinson on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 14 April 2011 (1 page)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 July 2010	Director's details changed for Christopher Bowden on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Christopher Bowden on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Christopher Bowden on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 July 2009	Return made up to 13/07/09; full list of members (3 pages)
23 July 2009	Return made up to 13/07/09; full list of members (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 July 2008	Return made up to 13/07/08; full list of members (3 pages)
21 July 2008	Return made up to 13/07/08; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 July 2006	Return made up to 13/07/06; full list of members (6 pages)
20 July 2006	Return made up to 13/07/06; full list of members (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 July 2005	Return made up to 13/07/05; full list of members (6 pages)
25 July 2005	Return made up to 13/07/05; full list of members (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 July 2004	Return made up to 13/07/04; full list of members (6 pages)
9 July 2004	Return made up to 13/07/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
15 September 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
23 July 2002	Return made up to 13/07/02; full list of members (6 pages)
23 July 2002	Return made up to 13/07/02; full list of members (6 pages)
11 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
16 July 2001	Return made up to 13/07/01; full list of members (6 pages)
16 July 2001	Return made up to 13/07/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
27 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
9 October 2000	Registered office changed on 09/10/00 from: 2 west hill house west hill dartford kent DA1 2EW (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 2 west hill house west hill dartford kent DA1 2EW (1 page)
18 September 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/09/00 (6 pages)
18 September 2000	Secretary's particulars changed (2 pages)
18 September 2000	Secretary's particulars changed (2 pages)
18 September 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/09/00 (6 pages)
25 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
9 August 1999	Return made up to 13/07/99; no change of members (4 pages)
9 August 1999	Return made up to 13/07/99; no change of members (4 pages)
21 April 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
21 April 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
14 August 1998	Return made up to 13/07/98; full list of members (6 pages)
14 August 1998	Return made up to 13/07/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
28 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
3 September 1997	Return made up to 13/07/97; no change of members (4 pages)
3 September 1997	Return made up to 13/07/97; no change of members (4 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
8 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
8 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
13 August 1996	Return made up to 13/07/96; no change of members (4 pages)
13 August 1996	Return made up to 13/07/96; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
13 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
15 May 1995	Accounts for a small company made up to 31 July 1994 (12 pages)
15 May 1995	Accounts for a small company made up to 31 July 1994 (12 pages)