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F.H.ROWSE LIMITED

Learn more about F.H.ROWSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ST MARY'S ARCADE, WALLINGTON, OXON, OX10 0EY

F.H.ROWSE LIMITED on the map

Company type: Private Limited Company
Company number: 00158243
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.26
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1925.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.27

List of company documents:

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01/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.08
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 7435
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01/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID TREADWELL
Form type: TM02
Date: 2014.04.17
£2.95
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26/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.19
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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SECRETARY APPOINTED MR DAVID JONATHAN TREADWELL
Form type: AP03
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY PETER MARSHALL
Form type: TM02
Date: 2012.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.21
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.11.01
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.27
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/93
Form type: 363(287)
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/92
Form type: AA
Date: 1992.11.27

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Company directors and board members:

RICHARD MONTAGUE ROWSE (current)
Director, RETAILER, 1991.02.28
27 THE GREEN NORTH , WARBOROUGH WALLINGFORD
OX10 7DW, OXFORDSHIRE
RAYMOND PERCIVAL CURRILL (resigned)
Secretary, COMPANY SECRETARY, 1993.10.05 - 2002.07.04
58 WOOD STREET , WALLINGFORD
OX10 0AY, OXFORDSHIRE
PETER MARSHALL (resigned)
Secretary, 2002.07.05 - 2012.04.25
5 GELT BURN , DIDCOT
OX11 7TZ, OXON
RICHARD MONTAGUE ROWSE (resigned)
Secretary, 1991.02.28 - 1993.10.05
OLD WHARF WHARF ROAD , SHILLINGFORD
OX10 7EW, OXFORDSHIRE
DAVID JONATHAN TREADWELL (resigned)
Secretary, 2012.04.25 - 2014.02.01
4 ST MARY'S ARCADE WALLINGTON , OXON
OX10 0EY
ALICE MATILDA ROWSE (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 1993.10.20
OLD WHARF WHARF ROAD SHILLINGFORD , WALLINGFORD
OX10 7EW, OXFORDSHIRE

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Information about the Private Limited Company F.H.ROWSE 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: 2016.04.06. Reload the data