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ROWLINSON GROUP LIMITED

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

Company details

GROUP OFFICES GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN

ROWLINSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00682070
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.31
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED.
DEBENTURE - Outstanding on 1978.01.05
WILLIAMS & GLYN'S BANKS PLC.
DEED - Outstanding on 1982.04.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.01.19
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2001.02.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.01.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.01.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.04.16
RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2008.04.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.03.15
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.05.16

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 82.4
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGLAS
Form type: TM01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MR WILLIAM ST JOHN KIERNAN
Form type: AP01
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATRICK DOUGLAS / 02/12/2014
Form type: CH01
Date: 2015.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006820700025
Form type: MR01
Date: 2014.05.16
Child documents:
Document type: ANNOTATION
Date: 2014.05.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR GERALD WALTERS
Form type: TM01
Date: 2014.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, VICTORIA SAWMILLS, COPPICE ROAD, WILLASTON, NANTWICH CHESHIRE, CW5 6QH
Form type: AD01
Date: 2013.11.18
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.13
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DIRECTOR APPOINTED MR JOHN MCCORMACK BRODIE
Form type: AP01
Date: 2012.04.02
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.03.15
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.03
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTERS / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR DAVID ROWLINSON
Form type: 288b
Date: 2008.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.04.12
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.27
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£ IC 87/82, 20/02/07, £ SR 514@.01=5
Form type: 169
Date: 2007.03.21
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.08

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Company directors and board members:

WILLIAM ST JOHN KIERNAN (current)
Secretary, 1992.01.11
94 WISTASTON ROAD WILLASTON , NANTWICH
CW5 6QU, CHESHIRE
JOHN MCCORMACK BRODIE (current)
Director, 2012.04.02
STAPELEY HOUSE WYBUNBURY LANE STAPELEY , NANTWICH
CW5 7HH, CHESHIRE
ENGLAND
WILLIAM ST JOHN KIERNAN (current)
Director, FINANCE DIRECTOR, 2015.11.02
GROUP OFFICES GREEN LANE WARDLE , NANTWICH
CW5 6BN, CHESHIRE
RICHARD JAMES ROWLINSON (current)
Director, COMPANY DIRECTOR, 1992.01.11
MOORLANDS WYBUNBURY LANE STAPELEY , NANTWICH
CW5 7HD, CHESHIRE
JOHN DEREK WILLIAMS (current)
Director, COMPANY DIRECTOR, 1992.01.11
33 GLAISDALE CLOSE WISTASTON , CREWE
CW2 6SF, CHESHIRE
KEITH PATRICK DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2015.12.23
3 THE WARDENS KINGSLAND , LEOMINSTER
HR6 9DP, HEREFORDSHIRE
ENGLAND
THOMAS NEVILLE (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2004.12.31
BEECH TREE HOUSE WOORE ROAD , AUDLEM CREWE
CW3 0BP, CHESHIRE
DAVID MARTIN ROWLINSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2008.04.01
THE COACH HOUSE EASTERN ROAD WILLASTON , NANTWICH
CW5 7HU, CHESHIRE
NORMAN ROWLINSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2006.08.18
WORLESTON COTTAGE WORLESTON , NANTWICH
CW5 6DJ, CHESHIRE
GERALD WALTERS (resigned)
Director, COMPANY DIRECTOR, 2002.01.11 - 2014.02.05
WHITE HOUSE FARM DEANS LANE BALTERLEY , CREWE
CW2 5QH

Companies near to ROWLINSON GROUP ltd.

Information about the Private Limited Company ROWLINSON GROUP 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: 2016.05.27. Reload the data