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G. ROWLETT & SONS LIMITED

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

Company details

40 KIMBOLTON ROAD, BEDFORD, BEDS, MK40 2NR

G. ROWLETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00482597
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
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
EQUITABLE CAHRGE - Outstanding on 1969.06.04
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1971.04.30
GORDON ARTHUR BUTCHER
CHARGE - Outstanding on 1994.02.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3052
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROWLETT / 19/08/2014
Form type: CH01
Date: 2014.08.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN ROWLETT / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED ROWLETT / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROWLETT / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON ROWLETT / 31/12/2009
Form type: CH01
Date: 2010.01.12
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE MK40 2NR
Form type: 287
Date: 2007.01.05
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RETURN MADE UP TO 31/12/05; 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: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, 4 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE MK40 3NF
Form type: 287
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, BROADVIEW, BIGGLESWADE ROAD, UPPER CALDECOTE, BIGGLESWADE SG18 9BJ
Form type: 287
Date: 2002.05.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.04

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Company directors and board members:

BETTY MAY ROWLETT (current)
Secretary, 1992.12.31
95 BIGGLESWADE ROAD , UPPER CALDECOTE
SG18 9BH, BEDFORDSHIRE
PETER GORDON ROWLETT (current)
Director, MARKET GARDENER, 1994.01.01
154 BIGGLESWADE ROAD UPPER CALDECOTE , BIGGLESWADE
SG18 9BJ, BEDFORDSHIRE
RICHARD JOHN ROWLETT (current)
Director, MARKET GARDENER, 1994.01.01
8 THE KNOLLS BEESTON , SANDY
SG19 1PL, BEDFORDSHIRE
ENGLAND
ROBERT ALFRED ROWLETT (current)
Director, RETIRED, 1994.01.01
31 HEADLEIGH ROAD , NEWQUAY
TR7 2HJ, CORNWALL
STEPHEN ROBIN ROWLETT (current)
Director, RETAIL BUTCHER, 1994.01.01
135 SYCAMORE AVENUE , KNOTTINGLEY
WF11 0QA, WEST YORKSHIRE
LEWIS WILLIAM DAY (resigned)
Director, SOLICITOR, 1992.12.31 - 1993.07.29
9 SHORTMEADE STREET , BIGGLESWADE
SG18, BEDFORDSHIRE
RALPH ROWLETT (resigned)
Director, MARKET GARDENER, 1992.12.31 - 1999.11.03
BROADVIEW BIGGLESWADE ROAD UPPER CALDECOTE , BIGGLESWADE
SG18 9BJ, BEDS

Companies near to G. ROWLETT & SONS ltd.

Information about the Private Limited Company G. ROWLETT & SONS 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: 2016.05.11. Reload the data