0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

YORK WARD & ROWLATT LIMITED

Learn more about YORK WARD & ROWLATT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BALMORAL HOUSE, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU

YORK WARD & ROWLATT LIMITED on the map

Company type: Private Limited Company
Company number: 00125935
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.12.14
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

L (JR), C & BRYN
MORTGAGE - Outstanding on 1921.01.26
UNITED 1 DOMINIONS TRUST LIMITED.
MORTGAGE DEBENTURE - Outstanding on 1989.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.23

List of company documents:

buy all documents
Find out more information about YORK WARD & ROWLATT LIMITED. Our website makes it possible to view other available documents related to YORK WARD & ROWLATT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON
Form type: TM01
Date: 2016.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
£2.95
Add to cart
04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 59821
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
Add to cart
04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM BARRITT / 18/07/2012
Form type: CH01
Date: 2014.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS HUGHES / 24/03/2014
Form type: CH01
Date: 2014.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM BARRITT / 18/07/2012
Form type: CH01
Date: 2012.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY
Form type: TM01
Date: 2012.07.25
£2.95
Add to cart
04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
Add to cart
04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EDITH JOHNSON / 04/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES JOHNSON / 04/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDNEY JOHNSON / 04/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COWLEY / 04/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
£2.95
Add to cart
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
Add to cart
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
Add to cart
RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
Add to cart
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
Add to cart
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHANTS NN8 2DT
Form type: 287
Date: 2005.07.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
Add to cart
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
Add to cart
CONVE, 14/05/03
Form type: 122
Date: 2003.08.22
£2.95
Add to cart
CONV SHARES 14/05/03
Form type: RES13
Date: 2003.08.22
£2.95
Add to cart
RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
Add to cart
RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.07.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
Add to cart
RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.23
£2.95
Add to cart
RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
Add to cart
RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES FLEMING CLARK (current)
Secretary, DIRECTOR, 2001.11.16
12 BUCKINGHAM COURT ST BOTOLPHS VIEW BARTON SEAGRAVE , KETTERING
NN15 6GF, NORTHAMPTONSHIRE
SHAUN WILLIAM BARRITT (current)
Director, 1992.06.04
THE COTTAGE CHURCH STREET WADENHOE , PETERBOROUGH
PE8 5ST
ENGLAND
GODFREY WALTER CLARKE (current)
Director, COMPANY DIRECTOR, 1992.06.04
8 LINDISFARNE DRIVE , KETTERING
NN15 5JD, NORTHAMPTONSHIRE
CLIVE NICHOLAS HUGHES (current)
Director, RETAIL OPERATOR, 2002.01.01
MILLSTONE HOUSE POPLARS LANE HOLCOT , NORTHAMPTON
NN6 9SW
ENGLAND
BRIAN JOHNSON (current)
Director, COMPANY DIRECTOR, 1992.06.04
21 HARDWATER ROAD , GREAT DODDINGTON
NN9 7TB, NORTHAMPTONSHIRE
PETER SIDNEY JOHNSON (current)
Director, SALES MANAGER, 1995.05.26
19 FROST COURT GREAT DODDINGTON , WELLINGBOROUGH
NN29 7NL, NORTHAMPTONSHIRE
VALERIE EDITH JOHNSON (current)
Director, CO DIR, 1994.06.17
21 HARDWATER ROAD GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TB, NORTHAMPTONSHIRE
ANTHONY CARL HUGHES (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.04 - 2001.11.16
230 NORTHAMPTON ROAD , WELLINGBOROUGH
NN8 3PW, NORTHAMPTONSHIRE
NEVILLE PETER AFFLECK BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1998.11.30
8 ASHBY CLOSE BARNWELL ROAD , WELLINGBOROUGH
NN8 5FH, NORTHAMPTONSHIRE
ANDREW JOHN COWLEY (resigned)
Director, MOTOR ENGINEER, 2004.06.07 - 2012.05.26
8 QUORN CLOSE BARTON SEAGRAVE , KETTERING
NN15 6QT, NORTHAMPTONSHIRE
ANTHONY CARL HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2001.11.16
230 NORTHAMPTON ROAD , WELLINGBOROUGH
NN8 3PW, NORTHAMPTONSHIRE
PHILIP CHARLES JOHNSON (resigned)
Director, 1997.04.11 - 2016.01.14
4 THE DELL , EARLS BARTON
NN6 0JQ, NORTHAMPTONSHIRE
ANTHONY DAVID REED (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1994.06.04
8 THE PADDOCKS , ORLINGBURY
NN14 1JF, NORTHAMPTONSHIRE

Companies near to YORK WARD & ROWLATT ltd.

Information about the Private Limited Company YORK WARD & ROWLATT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data