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A. ROWLANDS AND SONS (BROUGHTON) LIMITED

Learn more about A. ROWLANDS AND SONS (BROUGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAN HOUSE FARM, PENLEY ROAD, OVERTON ON DEE, NEAR WREXHAM, LL13 0LJ

A. ROWLANDS AND SONS (BROUGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00428970
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1961.05.10
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1961.05.10

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2002
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MENNA ROWLANDS / 01/01/2015
Form type: CH01
Date: 2015.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE ROWLANDS / 01/01/2015
Form type: CH01
Date: 2015.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MENNA ROWLANDS / 01/01/2015
Form type: CH03
Date: 2015.01.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MENNA ROWLANDS / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE ROWLANDS / 31/12/2009
Form type: CH01
Date: 2010.01.04
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, TAN HOUSE FARM, PENLEY ROAD, OVERTON ON DEE, NEAR WREXHAM LL13 0LA
Form type: 287
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.24

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Company directors and board members:

MENNA ROWLANDS (current)
Secretary, 1991.12.31
TAN HOUSE FARM, PENLEY ROAD OVERTON ON DEE , NEAR WREXHAM
LL13 0LJ
JOHN LESLIE ROWLANDS (current)
Director, TRANSPORT MANAGER, 1991.12.31
TAN HOUSE FARM, PENLEY ROAD OVERTON ON DEE , NEAR WREXHAM
LL13 0LJ
MENNA ROWLANDS (current)
Director, SECRETARY, 1991.12.31
TAN HOUSE FARM PENLEY ROAD OVERTON ON DEE , WREXHAM
LL13 0LJ, CLWYD
WALES

Companies near to A. ROWLANDS AND SONS (BROUGHTON) ltd.

Information about the Private Limited Company A. ROWLANDS AND SONS (BROUGHTON) 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: 2016.05.03. Reload the data