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A.ROWLANDS & SON(PRESTON BROOK)LIMITED

Learn more about A.ROWLANDS & SON(PRESTON BROOK)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAN HOUSE FARM, PENLEY ROAD, OVERTON ON DEE, NR, WREXHAM,, LL13 0LJ

A.ROWLANDS & SON(PRESTON BROOK)LIMITED on the map

Company type: Private Limited Company
Company number: 00689335
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMORANDEM OF DEPOSIT OF DEEDS - Outstanding on 1967.05.11

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
£2.95
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 140100
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
£2.95
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, TAN HOUSE FARM, PENLEY ROAD, OVERTON ON DEE, NR, WREXHAM,LL13 OLA
Form type: 287
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/99
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.24
£2.95
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AD 08/07/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 12/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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£ NC 100/250000, 13/05/96
Form type: 123
Date: 1996.06.24
£2.95
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NC INC ALREADY ADJUSTED 13/05/96
Form type: SRES04
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/91
Form type: 363(287)
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/07/91
Form type: ELRES
Date: 1991.09.06
Child documents:
Document type: ANNOTATION
Date: 1991.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/91
Document type: ANNOTATION
Date: 1991.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/91

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Company directors and board members:

MENNA ROWLANDS (current)
Secretary, 1991.09.30
TAN HOUSE FARM PENLEY ROAD OVERTON ON DEE , WREXHAM
LL13 0LA
JOHN LESLIE ROWLANDS (current)
Director, TRANSPORT MANAGER, 1991.09.30
TAN HOUSE FARM PENLEY ROAD OVERTON ON DEE , WREXHAM
LL13 0LA
MENNA ROWLANDS (current)
Director, SECRETARY, 1991.09.30
TAN HOUSE FARM PENLEY ROAD OVERTON ON DEE , WREXHAM
LL13 0LA

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Information about the Private Limited Company A.ROWLANDS & SON(PRESTON BROOK)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