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ROWALLAN CREAMERY LIMITED

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

Company details

KING GEORGE DOCK, C/O AARHUSKARLSHAMN UK LTD, HULL, HU9 5PX

ROWALLAN CREAMERY LIMITED on the map

Company type: Private Limited Company
Company number: 00529393
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.19
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10420 - Manufacture of margarine and similar edible fats

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1708600.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN
Form type: TM01
Date: 2014.10.09
£2.95
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DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR
Form type: AP01
Date: 2014.10.09
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR APPOINTED MR DAVID MARTIN CRAVEN
Form type: AP01
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH
Form type: TM01
Date: 2011.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 07/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 07/06/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 07/06/2010
Form type: CH03
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009
Form type: 288c
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009
Form type: 288c
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM:, WILBERFORCE COURT, HIGH STREET, HULL, EAST YORKSHIRE HU1 1YJ
Form type: 287
Date: 2002.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 18/10/00
Form type: AA
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/00
Form type: AA
Date: 2000.12.07
£2.95
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ACC. REF. DATE SHORTENED FROM 18/10/01 TO 31/12/00
Form type: 225
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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ACC. REF. DATE SHORTENED FROM 15/09/01 TO 18/10/00
Form type: 225
Date: 2000.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7HG
Form type: 287
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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COMPANY NAME CHANGED, ALLIED FOODS (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 31/10/00
Form type: CERTNM
Date: 2000.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07

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Company directors and board members:

DAMIAN PETER TAYLOR (current)
Secretary, FINANCE DIRECTOR, 2007.09.18
KING GEORGE DOCK C/O AARHUSKARLSHAMN UK LTD , HULL
HU9 5PX
TIMOTHY ANDREW STEPHENSON (current)
Director, COMPANY DIRECTOR, 2000.10.18
KING GEORGE DOCK C/O AARHUSKARLSHAMN UK LTD , HULL
HU9 5PX
DAMIAN PETER TAYLOR (current)
Director, FINANCE DIRECTOR, 2014.09.30
KING GEORGE DOCK C/O AARHUSKARLSHAMN UK LTD , HULL
HU9 5PX
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2000.10.18
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1992.06.29 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
ROLLITS COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2000.10.18 - 2002.06.24
WILBERFORCE COURT HIGH STREET , HULL
HU1 1NE, NORTH HUMBERSIDE
TIMOTHY ANDREW STEPHENSON (resigned)
Secretary, 2002.06.24 - 2007.09.18
THE OLD RECTORY HARSWELL , YORK
YO4 4LE
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1992.06.29 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
DEREK EDGAR BAYLISS (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 2000.05.05
WISTERIA HOUSE MANOR FARM CORSTON , MALMESBURY
SN16 0HF, WILTSHIRE
DAVID MARTIN CRAVEN (resigned)
Director, 2012.01.01 - 2014.09.30
KING GEORGE DOCK C/O AARHUSKARLSHAMN UK LTD , HULL
HU9 5PX
JOHN HARPER (resigned)
Director, ACCOUNTANT, 2000.05.04 - 2000.10.18
10 WOODVIEW ROAD , LIVERPOOL
L25 6HZ, MERSEYSIDE
IAN MCINTOSH (resigned)
Director, COMPANY DIRECTOR, 2000.10.18 - 2011.01.31
KING GEORGE DOCK C/O AARHUSKARLSHAMN UK LTD , HULL
HU9 5PX
KEITH WILLIAM NORMAN (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.29 - 2000.05.08
1 BASSETT GARDENS , HYTHE
CT21 5UY, KENT
DONALD LESLIE PEERS (resigned)
Director, COMPANY DIRECTOR, 2000.05.04 - 2000.10.18
34 GUFFITTS RAKE , WIRRAL
CH47 7AD, MERSEYSIDE
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 2000.10.18
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
ADAM ELLIS WRIGHT (resigned)
Director, INDUSTRIAL CHEMIST, 1992.06.29 - 1997.12.31
36 ROWALLAN DRIVE , KILMARNOCK
KA3 1TU, AYRSHIRE

Companies near to ROWALLAN CREAMERY ltd.

Information about the Private Limited Company ROWALLAN CREAMERY 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: 2016.05.14. Reload the data