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J.N.ROWEN LIMITED

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

Company details

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

J.N.ROWEN LIMITED on the map

Company type: Private Limited Company
Company number: 00471228
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.10.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.05.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1985.07.08
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.07.08
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1985.07.08
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1985.09.12

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 234002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.26
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, 14 PARK ROW, NOTTINGHAM, NG1 6GR
Form type: AD01
Date: 2014.04.30
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.19
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROWEN / 05/07/2012
Form type: CH01
Date: 2012.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ROWEN / 05/07/2012
Form type: CH01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PATRICIA ROWEN / 05/07/2012
Form type: CH01
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.17
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14/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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AD 18/08/09, GBP SI [email protected]=2, GBP IC 234000/234002
Form type: 88(2)
Date: 2009.08.20
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NC INC ALREADY ADJUSTED 18/08/09
Form type: 123
Date: 2009.08.20
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GBP NC 259994/259996, 18/08/2009
Form type: RES04
Date: 2009.08.20
Child documents:
Document type: ANNOTATION
Date: 2009.08.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.08.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, 7 COLLEGE STREET, NOTTINGHAM, NG1 5AQ
Form type: 287
Date: 2004.06.10
£2.95
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AGREEMENT/SECTION 320 18/02/04
Form type: RES13
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.24
£2.95
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SALE OF SHARE CAPITAL 15/04/02
Form type: RES13
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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RE:AGREEMENT 01/03/02
Form type: RES13
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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S366A DISP HOLDING AGM 03/05/01
Form type: ELRES
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: ELRES
Document description: S386 DISP APP AUDS 03/05/01
Document type: ANNOTATION
Date: 2001.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/05/01
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ SR [email protected], 09/03/98
Form type: 169
Date: 2000.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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£ IC 244258/239104, 11/06/98, £ SR [email protected]=5154
Form type: 169
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/06/98
Form type: SRES08
Date: 1998.06.25

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Company directors and board members:

ANN PATRICIA ROWEN (current)
Secretary, DIRECTOR, 1996.04.03
CROPWELL COURT CROPWELL ROAD , CROPWELL BUTLER
NG12 2LZ, NOTTINGHAM
ANN PATRICIA ROWEN (current)
Director, DIRECTOR OF THIS COMPANY, 1992.07.04
CROPWELL COURT CROPWELL ROAD , CROPWELL BUTLER
NG12 2LZ, NOTTINGHAM
ELIZABETH ANN ROWEN (current)
Director, 1998.06.12
15 KINGSLAND JESMOND , NEWCASTLE UPON TYNE
NE2 3AL
JOHN DAVID ROWEN (current)
Director, YACHTSMAN, 1998.06.12
FLAT 2 HAMBLE CLIFF HOUSE HAMBLE , SOUTHAMPTON
SO31 4HY, HAMPSHIRE
JOHN MICHAEL ROWEN (current)
Director, CHAIRMAN, 1992.07.04
CROPWELL COURT CROPWELL ROAD CROPWELL BUTLER , NOTTINGHAM
NG12 2LZ
JOHN LESLIE BASHAM (resigned)
Secretary, 1992.07.04 - 1996.04.03
7 THORNTREE CLOSE BREASTON , DERBY
DE72 3FH, DERBYSHIRE
JOHN LESLIE BASHAM (resigned)
Director, 1997.11.03 - 2003.01.31
7 THORNTREE CLOSE BREASTON , DERBY
DE72 3FH, DERBYSHIRE
JOHN LESLIE BASHAM (resigned)
Director, ACCOUNTANT, 1992.07.04 - 1996.04.03
7 THORNTREE CLOSE BREASTON , DERBY
DE72 3FH, DERBYSHIRE
RAYMOND KEITH CRITCHELL (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.07.04 - 1998.06.11
THE OLD VICARAGE SCARCLIFFE , CHESTERFIELD
S44 6HF, DERBYSHIRE
DAVID HILTON CUNLIFFE (resigned)
Director, TECHNICAL DIRECTOR, 1993.08.30 - 1996.04.03
THE WILLOWS 208A ROLLESTON ROAD , BURTON ON TRENT
DE13 0AY, STAFFORDSHIRE
PETER ARTHUR EMERSON (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.07.04 - 1996.04.03
LINDEN HOUSE SOUTHWELL ROAD KIRKLINGTON , NEWARK
NG22 8NF, NOTTINGHAMSHIRE
ROBERT MCLAREN (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.07.04 - 1996.04.03
4 LUDLAM AVENUE GILTBROOK , NOTTINGHAM
NG16 2UL, NOTTINGHAMSHIRE
ALAN VICTOR POTTAGE (resigned)
Director, TECHNICAL DIRECTOR, 1992.07.04 - 1993.08.13
MOORE HOUSE WOOLLEYS YARD WINSTER , MATLOCK
DE4, DERBYSHIRE
JOAN ROWEN (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.07.04 - 1995.02.16
5 VILLIERS ROAD WOODTHORPE , NOTTINGHAM
NG5 4FB, NOTTINGHAMSHIRE
STEPHEN JOHN WIGHTMAN (resigned)
Director, MANAGING DIRECTOR, 1999.10.01 - 2002.04.15
MILL HOUSE LOW STREET SANCTON , YORK
YO43 4QY, NORTH YORKSHIRE

Companies near to J.N.ROWEN ltd.

Information about the Private Limited Company J.N.ROWEN 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: 2016.05.09. Reload the data