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ROWLINSON TIMBER LIMITED

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

Company details

GROUP OFFICES GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN

ROWLINSON TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00416608
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.06
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
MORTGAGE - Outstanding on 1978.01.11
WILLIAMS & GLYN'S BANK PLC.
DEED. - Outstanding on 1982.09.06
WILLIAMS GLYN'S BANK PLC.
CHARGE - Outstanding on 1985.05.30
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.03.26
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.03.15

List of company documents:

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SECOND FILING WITH MUD 11/01/16 FOR FORM AR01
Form type: RP04
Date: 2016.04.12
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 25000
Document type: ANNOTATION
Date: 2016.04.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/04/2016
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGLAS
Form type: TM01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MR DARREN JAMES HILL
Form type: AP01
Date: 2015.09.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.07
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ADOPT ARTICLES 29/06/2015
Form type: RES01
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.02
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATRICK DOUGLAS / 02/12/2014
Form type: CH01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 16/01/2014
Form type: CH01
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, C/O ROWLINSON GROUP LIMITED, GROUP OFFICES GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN, ENGLAND
Form type: AD01
Date: 2013.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, 28 COPPICE ROAD, WILLASTON, NANTWICH, CHESHIRE, CW5 6QH
Form type: AD01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATE
Form type: TM01
Date: 2013.06.05
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.13
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BATE / 11/01/2012
Form type: CH01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.15
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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DIRECTOR APPOINTED MR RICHARD SMITH
Form type: AP01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.03
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BATE / 05/02/2010
Form type: CH01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.02
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, VICTORIA SAW MILLS, WILLASTON, NANTWICH, CHESHIRE CW5 6QH
Form type: 287
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.05

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Company directors and board members:

WILLIAM ST JOHN KIERNAN (current)
Secretary, 1992.01.11
94 WISTASTON ROAD WILLASTON , NANTWICH
CW5 6QU, CHESHIRE
DARREN JAMES HILL (current)
Director, SALES DIRECTOR, 2015.09.29
GROUP OFFICES GREEN LANE WARDLE , NANTWICH
CW5 6BN, CHESHIRE
RICHARD JAMES ROWLINSON (current)
Director, COMPANY DIRECTOR, 1992.01.11
MOORLANDS WYBUNBURY LANE STAPELEY , NANTWICH
CW5 7HD, CHESHIRE
RICHARD SMITH (current)
Director, MANAGING DIRECTOR, 2011.01.10
1 WINDERMERE ROAD HANDFORTH , WILMSLOW
SK9 3NJ, CHESHIRE
ENGLAND
JOHN CHRISTOPHER BATE (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2013.05.25
THE STABLES BROOKSIDE FARM OLD LANE PULFORD , CHESTER
CH4 9EW, CHESHIRE
GREAT BRITAIN
KEITH PATRICK DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 2000.11.24 - 2015.12.23
3 THE WARDENS KINGSLAND , LEOMINSTER
HR6 9DP, HEREFORDSHIRE
ENGLAND
PETER DRIVER (resigned)
Director, COMPANY DIR, 1993.05.01 - 1998.04.30
3 MOOR HALL COTTAGES DODDS GREEN LANE, NEWHALL , NANTWICH
CW5 8DP, CHESHIRE
TERENCE EDWIN GRUNDY (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 1997.05.01
51 EDGE LANE,CHORLTON , MANCHESTER
M21 9JU
CLIFFORD KELLY (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 1994.01.31
3 WILLASTON HALL GARDENS WILLASTON , NANTWICH
CW5 6NX, CHESHIRE
NORMAN ROWLINSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2006.08.18
WORLESTON COTTAGE WORLESTON , NANTWICH
CW5 6DJ, CHESHIRE
GERALD WALTERS (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2000.11.24
CHERRYTREE BARN RADWAY GREENROAD BARTHOMLEY , CREWE
ST4 6LQ, CHESHIRE

Companies near to ROWLINSON TIMBER ltd.

Information about the Private Limited Company ROWLINSON TIMBER 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: 2016.05.02. Reload the data