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E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED

Learn more about E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ

E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED on the map

Company type: Private Limited Company
Company number: 00605616
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.04
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 0

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.03.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.11
ULTIMATE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.05.06

List of company documents:

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Find out more information about E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED. Our website makes it possible to view other available documents related to E.T.ROWLANDS & SONS(BRIDGNORTH)1958 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 7860
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCES REID
Form type: TM01
Date: 2015.04.20
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, MIDDLETON LODGE, MIDDLETON PRIORS, BRIDGNORTH, SALOP, WV16 6UW
Form type: AD01
Date: 2011.07.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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DIRECTOR APPOINTED ANDREW JOHN SUMNER
Form type: AP01
Date: 2011.02.03
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA WADLOW / 04/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY AGNES ROWLANDS / 04/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCES REID / 04/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.12
£2.95
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AD 04/07/03---------, £ SI [email protected]=500, £ IC 7360/7860
Form type: 88(2)R
Date: 2003.10.07
£2.95
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NC INC ALREADY ADJUSTED, 07/06/03
Form type: 123
Date: 2003.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: RES04
Document description: £ NC 10000/15000
Document type: ANNOTATION
Date: 2003.06.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
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 30/09/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.29

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Company directors and board members:

MARY AGNES ROWLANDS (current)
Secretary, 1991.05.04
MIDDLETON LODGE MIDDLETON PRIORS , BRIDGNORTH
WV16 6UW, SHROPSHIRE
MARY AGNES ROWLANDS (current)
Director, COMPANY DIRECTOR, 1991.05.04
MIDDLETON LODGE MIDDLETON PRIORS , BRIDGNORTH
WV16 6UW, SHROPSHIRE
ANDREW JOHN SUMNER (current)
Director, LOGISTICS MANAGER, 2011.02.01
19 NELSON WAY MUXTON , TELFORD
TF2 8QA, SHROPSHIRE
MONICA WADLOW (current)
Director, TEACHER, 1991.05.04
PATTON GRANGE MUCH WENLOCK ,
TF13 6JW, SHROPSHIRE
FRANCES REID (resigned)
Director, ANAESTHETIST, 1991.05.04 - 2015.03.31
CROWMERE HOUSE 34 BROAD OAK CRESCENT BAYSTON HILL , SHREWSBURY
SY3 0NE, SALOP

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Information about the Private Limited Company E.T.ROWLANDS & SONS(BRIDGNORTH)1958 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: 2016.05.20. Reload the data