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ROWLANDS PLANT SERVICES LIMITED

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

Company details

ALCHORNE PLACE, COPNOR, PORTSMOUTH, HANTS, PO3 5QS

ROWLANDS PLANT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00545863
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.02.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.17
GEOFFREY OSBORNE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.04.09

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HEAD-RAPSON / 19/11/2014
Form type: CH03
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAROLD WINNICOTT / 19/11/2014
Form type: CH01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEAD-RAPSON / 19/11/2014
Form type: CH01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.30
Child documents:
Document type: ANNOTATION
Date: 2012.08.30
Form type: RES01
Document description: ADOPT ARTICLES 10/08/2012
Document type: ANNOTATION
Date: 2012.08.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED MR MARK HEAD-RAPSON
Form type: AP01
Date: 2010.11.16
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SECRETARY APPOINTED MRS ELIZABETH HEAD-RAPSON
Form type: AP03
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WINNICOTT
Form type: TM01
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BUSSELL
Form type: TM02
Date: 2010.11.16
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAROLD WINNICOTT / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PETER WINNICOTT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10

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Company directors and board members:

ELIZABETH HEAD-RAPSON (current)
Secretary, 2010.11.02
ALCHORNE PLACE COPNOR , PORTSMOUTH
PO3 5QS, HANTS
MARK HEAD-RAPSON (current)
Director, 2010.11.02
ALCHORNE PLACE COPNOR , PORTSMOUTH
PO3 5QS, HANTS
GEOFFREY HAROLD WINNICOTT (current)
Director, 1991.10.31
ALCHORNE PLACE COPNOR , PORTSMOUTH
PO3 5QS, HANTS
JENNIFER JANE BUSSELL (resigned)
Secretary, 1991.10.31 - 2010.11.02
14 WELLSWORTH LANE , ROWLANDS CASTLE
PO9 6BY, HAMPSHIRE
HAROLD ROBERT WINNICOTT (resigned)
Director, 1991.10.31 - 1991.12.31
19 WELLSWORTH LANE , ROWLANDS CASTLE
PO9 6BX, HAMPSHIRE
TREVOR PETER WINNICOTT (resigned)
Director, 1991.12.31 - 2010.11.02
OREGON HOOK LANE ALDINGBOURNE , CHICHESTER
PO20 3TF, WEST SUSSEX
Date 2015.12.31
Tangible Fixed Assets £ 25
Current Assets £ 351,137
Tangible Fixed Assets Depreciation £ 4,800
Provisions For Liabilities Charges £ 112,807
Debtors £ 268,390
Shareholder Funds £ 761,672
Profit Loss Account Reserve £ 646,395
Revaluation Reserve £ 113,277
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 952,844
Net Current Assets Liabilities £ 93,435
Creditors Due Within One Year £ 257,702
Cash Bank In Hand £ 73,903
Stocks Inventory £ 8,844
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted 750 Ordinary C of £1 each
Creditors Due After One Year £ 78,365

Companies near to ROWLANDS PLANT SERVICES ltd.

Information about the Private Limited Company ROWLANDS PLANT SERVICES 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: 2016.09.24. Reload the data