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L.ROWLAND & COMPANY LIMITED

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

Company details

PHOENIX MEDICAL SUPPLIES LIMITED, RIVINGTON ROAD WHITEHOUSE, PRESTON BROOK RUNCORN, CHESHIRE, WA7 3DJ

L.ROWLAND & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00228923
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.19
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.02
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 1946945
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.24
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013
Form type: CH01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.22
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.15
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SECTION 519
Form type: MISC
Date: 2012.11.14
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SECTION 519
Form type: MISC
Date: 2012.10.22
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 25/09/2012
Form type: CH01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 25/09/2012
Form type: CH01
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.12
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
Form type: TM01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENN
Form type: TM01
Date: 2011.03.08
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SECRETARY APPOINTED MR MICHAEL PETER BLAKEMAN
Form type: AP03
Date: 2011.03.08
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APPOINTMENT TERMINATED, SECRETARY JOSEPH PENN
Form type: TM02
Date: 2011.03.03
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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RE FACILITY AGREEMENT 01/07/2010
Form type: RES13
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.01
£2.95
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COMPANY BUSINESS 18/05/2010
Form type: RES13
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.05
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S366A DISP HOLDING AGM 29/10/02
Form type: ELRES
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/02
Document type: ANNOTATION
Date: 2002.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/02
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, DOLYDD ROAD, WREXHAM, LL13 7TF
Form type: 287
Date: 2002.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/01/02
Form type: 225
Date: 2001.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/12/99
Form type: 225
Date: 2000.07.20
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NC INC ALREADY ADJUSTED, 02/12/99
Form type: 123
Date: 2000.04.06
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£ NC 1165833/6000000, 02/1
Form type: WRES04
Date: 2000.04.06
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AD 02/12/99---------, £ SI [email protected]=842233, £ IC 1104712/1946945
Form type: 88(2)R
Date: 2000.04.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/99
Form type: WRES10
Date: 2000.04.06

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Company directors and board members:

MICHAEL PETER BLAKEMAN (current)
Secretary, 2011.03.01
PHOENIX MEDICAL SUPPLIES LIMITED RIVINGTON ROAD WHITEHOUSE , PRESTON BROOK RUNCORN
WA7 3DJ, CHESHIRE
KEVIN ROBERT HUDSON (current)
Director, 2002.06.25
PHOENIX MEDICAL SUPPLIES LIMITED RIVINGTON ROAD WHITEHOUSE , PRESTON BROOK RUNCORN
WA7 3DJ, CHESHIRE
PAUL JONATHAN SMITH (current)
Director, 1999.03.05
PHOENIX MEDICAL SUPPLIES LIMITED RIVINGTON ROAD WHITEHOUSE , PRESTON BROOK RUNCORN
WA7 3DJ, CHESHIRE
JOSEPH JONATHAN PENN (resigned)
Secretary, 1991.11.02 - 2011.03.01
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU
DAVID ROWLAND COLE (resigned)
Director, MARKETING MANAGER, 1991.11.02 - 2011.03.01
BENTLEYS FARM WOODHOUSE LANE , MARCHWIEL
LL13 0ST, CLWYD
ROWLAND BASIL COLE (resigned)
Director, CHAIRMAN, 1991.11.02 - 1998.12.14
10 GREEN PARK ERDDIG , WREXHAM
LL13 7YE
NORTH WALES
JOHN HEMINGWAY (resigned)
Director, COMPANY DIRECTOR, 1992.03.02 - 1998.12.09
5 DENBIGH DRIVE , CLITHEROE
BB7 2BH, LANCASHIRE
JOHN ROBERT JONES (resigned)
Director, PERSONNEL DIRECTOR, 1991.11.02 - 1998.12.14
2 OAK DRIVE , WREXHAM
LL12 7HL
STEPHAN FRANZ WALTER LICHTENHELDT (resigned)
Director, 1999.07.19 - 2002.08.01
SANTA MONICA 1A STRAWBERRY LANE , WILMSLOW
SK9 6AQ, CHESHIRE
JOSEPH JONATHAN PENN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.02 - 2011.03.01
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU
CHRISTOPHER PHILIP POLE (resigned)
Director, PHARMACIST, 1991.11.02 - 1995.11.06
3 BRYN TEGLA LLANDEGLA , WREXHAM
LL11 3AX, CLWYD
MICHAEL CALVERT SUNTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.02 - 1998.12.14
DALVEEN COTTAGE 7 SELKIRK DRIVE , CHESTER
CH4 8AQ, CHESHIRE
ROBERT RICHARD TOOMEY (resigned)
Director, 1998.01.19 - 2000.12.31
ROSEACRE WOOD LANE , PARKGATE
CH64 6QZ, WIRRAL
ALEXANDER STUART YOUNG (resigned)
Director, PHARMACIST-MANAGING DIRECTOR, 1991.11.02 - 2002.08.01
PISTYLL HOUSE FARM COX LANE MARFORD , WREXHAM
LL12 8YS, NORTH WALES

Companies near to L.ROWLAND & COMPANY ltd.

Information about the Private Limited Company L.ROWLAND & COMPANY 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: 2016.04.12. Reload the data