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ROWLES PICADOR LIMITED

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

Company details

PICADOR GARAGE, PORTSMOUTH ROAD, SOUTHAMPTON, SO19 9RP

ROWLES PICADOR LIMITED on the map

Company type: Private Limited Company
Company number: 00493794
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.04
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.09.25
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE - Outstanding on 1999.10.09
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 1999.10.13
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
DEED OF VARIATION AND CHARGE - Outstanding on 2004.07.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.01.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.01.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.03
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 7000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN JACOBS / 01/11/2014
Form type: CH01
Date: 2015.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HENRY JACOBS / 01/08/2012
Form type: CH01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HENRY JACOBS / 18/07/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HENRY JACOBS / 18/07/2012
Form type: CH01
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, PICADOR GARAGE, PORTSMOUTH ROAD, SOUTHAMPTON, HAMPSHIRE SO19 9RP
Form type: 287
Date: 2006.08.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, ROWLES LIMITED, CERTIFICATE ISSUED ON 10/05/00
Form type: CERTNM
Date: 2000.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/99 FROM:, PICADOR GARAGE, PORTSMOUTH ROAD, SOUTHAMPTON, HAMPSHIRE SO19 9RP
Form type: 287
Date: 1999.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, 99 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE S053 3AQ
Form type: 287
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.25

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Company directors and board members:

NEAL ALEXANDER CRUSE (current)
Secretary, CHARTERED ACCOUNTANT, 1999.03.29
4 PINCKNEYS WAY DURRINGTON , SALISBURY
SP4 8BU, WILTSHIRE
NEAL ALEXANDER CRUSE (current)
Director, CHARTERED ACCOUNTANT, 1999.01.20
4 PINCKNEYS WAY DURRINGTON , SALISBURY
SP4 8BU, WILTSHIRE
GRAHAM MARTIN JACOBS (current)
Director, 1999.01.20
PICADOR GARAGE PORTSMOUTH ROAD , SOUTHAMPTON
SO19 9RP
LIONEL HENRY JACOBS (current)
Director, 1999.01.20
PICADOR GARAGE PORTSMOUTH ROAD , SOUTHAMPTON
SO19 9RP
ROBERT JOHN ATHOLL OAKELEY (current)
Director, 1999.01.20
57 FIRS DRIVE HEDGE END , SOUTHAMPTON
SO30 4QQ
TERENCE FREDERICK FISHER (resigned)
Secretary, 1998.08.10 - 1999.03.29
15 YORK CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4LF, HAMPSHIRE
MARGARET PAMELA ROWLES (resigned)
Secretary, PERSONNEL MANAGER, 1998.01.31 - 1998.08.10
BRAMDENE MAIN ROAD DIBDEN , SOUTHAMPTON
SO45 5TD, HAMPSHIRE
MAURICE JOHN ROWLES (resigned)
Secretary, 1991.10.26 - 1998.01.31
BRAMDENE MAIN ROAD DIBDEN , SOUTHAMPTON
SO45 5TD, HAMPSHIRE
RAYMOND WILLIAM DURGAN (resigned)
Director, CHAIRMAN, 1999.01.08 - 2000.12.01
7 LOVE LANE , PETERSFIELD
GU31 4BU, HAMPSHIRE
TERENCE FREDERICK FISHER (resigned)
Director, ACCOUNTANT, 1998.09.14 - 1999.03.29
15 YORK CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4LF, HAMPSHIRE
JOHN FRANCIS HEATH (resigned)
Director, SALES DIRECTOR, 1998.08.10 - 1999.03.29
14 BILLINGTON GARDENS HEDGE END , SOUTHAMPTON
SO30 2RY, HAMPSHIRE
EVA DOROTHY ROWLES (resigned)
Director, WIDOW, 1991.10.26 - 1998.08.10
11 FLEMING COURT NORTH BADDESLEY , SOUTHAMPTON
SO52 9JY, HAMPSHIRE
GRAHAM MICHAEL ROWLES (resigned)
Director, CHEMIST, 1991.10.26 - 1997.03.07
WINTERTHORN HOUSE SOUTHAMPTON ROAD , LYMINGTON
SO41 9GZ, HAMPSHIRE
MAURICE JOHN ROWLES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1999.01.19
BRAMDENE MAIN ROAD DIBDEN , SOUTHAMPTON
SO45 5TD, HAMPSHIRE
OWEN FRANK ROWLES (resigned)
Director, FORCOURT MANAGER, 1991.10.26 - 1998.08.10
10 WYRE CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4QR, HAMPSHIRE

Companies near to ROWLES PICADOR ltd.

Information about the Private Limited Company ROWLES PICADOR 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: 2016.05.12. Reload the data