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CHARLES ROWE(ROOKWOOD)LIMITED

Learn more about CHARLES ROWE(ROOKWOOD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOKWOOD HALL, ABBESS RODING, ONGAR, ESSEX, CM5 0JL

CHARLES ROWE(ROOKWOOD)LIMITED on the map

Company type: Private Limited Company
Company number: 00645852
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.31
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company CHARLES ROWE(ROOKWOOD)LIMITED is a Private Limited Company, registration number 00645852, established in United Kingdom on the 31. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on ROOKWOOD HALL, ABBESS RODING, ONGAR, ESSEX, CM5 0JL. Business of the company CHARLES ROWE(ROOKWOOD)LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.29. We do not have any information about the company CHARLES ROWE(ROOKWOOD)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.14

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 5092
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HENRY ROWE / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE ROWE / 01/10/2009
Form type: CH01
Date: 2010.01.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.12.18
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18/12/09 STATEMENT OF CAPITAL GBP 5092
Form type: SH06
Date: 2009.12.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.18
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.12
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, ROOKWOOD HALL, ABBESS RODING, ESSEX, CM5 0JL
Form type: 287
Date: 2009.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.11.24
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£ SR [email protected], 31/01/06
Form type: 122
Date: 2006.02.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.08
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.30
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/00
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.19
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.14
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.15

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Company directors and board members:

EDWARD GEORGE ROWE (current)
Secretary, FARMER, 1999.03.17
PLESHEY HALL BACK LANE, PLESHEY , CHELMSFORD
CM3 1HJ, ESSEX
EDWARD GEORGE ROWE (current)
Director, FARMER, 1999.03.17
PLESHEY HALL BACK LANE, PLESHEY , CHELMSFORD
CM3 1HJ, ESSEX
WILLIAM ROBERT HENRY ROWE (current)
Director, FARMER, 1992.12.29
ROOKWOOD HALL ABBESS RODING , ONGAR
CM5 0JL, ESSEX
NORA ROSALIND ANNE ROWE (resigned)
Secretary, 1992.12.29 - 1999.04.16
ROOKWOOD HALL COTTAGE ABBESS RODING , ONGAR
CM5 0JL, ESSEX
NORA ROSALIND ANNE ROWE (resigned)
Director, COMPANY SECRETARY, 1992.12.29 - 1999.04.16
ROOKWOOD HALL COTTAGE ABBESS RODING , ONGAR
CM5 0JL, ESSEX
RICHARD CHARLES ROWE (resigned)
Director, FARMER, 1992.12.29 - 2005.04.07
FALCONERS ABBESS RODING , ONGAR
CM5 0JL, ESSEX
Date 2013.04.05
Tangible Fixed Assets £ 1,568,995
Current Assets £ 450,216
Tangible Fixed Assets Depreciation £ 535,395
Provisions For Liabilities Charges £ 23,571
Debtors £ 215,443
Shareholder Funds £ 1,357,272
Profit Loss Account Reserve £ 400,242
Revaluation Reserve £ 947,030
Called Up Share Capital £ 5,092
Net Assets Liabilities Including Pension Asset Liability £ 1,357,272
Total Assets Less Current Liabilities £ 1,623,901
Net Current Assets Liabilities £ 54,906
Creditors Due Within One Year £ 395,310
Cash Bank In Hand £ 7,632
Stocks Inventory £ 227,141
Share Capital Allotted Called Up Paid £ 5,092
Number Shares Allotted £ 5,092
Tangible Fixed Assets Additions £ 51,453
Tangible Fixed Assets Cost Or Valuation £ 2,134,530
Tangible Fixed Assets Depreciation Charged In Period £ 21,313
Creditors Due After One Year £ 243,058

Information about the Private Limited Company CHARLES ROWE(ROOKWOOD)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: 2016.05.25. Reload the data