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ROWSE HONEY LIMITED

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

Company details

35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP

ROWSE HONEY LIMITED on the map

Company type: Private Limited Company
Company number: 01024018
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.14
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
- Outstanding on 2014.03.17
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
- Outstanding on 2014.03.17
WILMINGTON TRUST (LONDON) LIMITED (AN ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.08.13
WILMINGTON TRUST (LONDON) LIMITED (AN ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.08.13
BNP PARIBAS FORTIS SA/NV (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.08.13
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.08.13

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/05/2016 FROM, 6TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU
Form type: AD01
Date: 2016.05.09
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DIRECTOR APPOINTED OTHMANE KHELLADI
Form type: AP01
Date: 2016.04.21
£2.95
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 81639526
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ALTER ARTICLES 21/01/2016
Form type: RES01
Date: 2016.03.10
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010240180011
Form type: MR01
Date: 2015.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010240180012
Form type: MR01
Date: 2015.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010240180009
Form type: MR01
Date: 2015.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010240180010
Form type: MR01
Date: 2015.08.13
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11/05/15 STATEMENT OF CAPITAL GBP 81639526
Form type: SH01
Date: 2015.07.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES13
Document description: DIVIDEND 11/05/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.23
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014
Form type: CH04
Date: 2015.03.10
£2.95
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DIRECTOR APPOINTED IAN CHRISTOPHER AINSWORTH
Form type: AP01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
£2.95
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.04.09
£2.95
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DIRECTOR APPOINTED MR JASON SIMON RODRIGUES
Form type: AP01
Date: 2014.03.18
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DIRECTOR APPOINTED MRS PENELOPE KATE BRIANT
Form type: AP01
Date: 2014.03.18
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY MARK LANE
Form type: TM02
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR MARK LANE
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR GERARD MAGEE
Form type: TM01
Date: 2014.03.18
£2.95
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CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED
Form type: AP04
Date: 2014.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 3000 HILLSWOOD BUSINESS PARK, HILLSWOOD DRIVE, CHERTSEY, ENGLAND, KT16 0RS
Form type: AD01
Date: 2014.03.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010240180007
Form type: MR01
Date: 2014.03.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010240180008
Form type: MR01
Date: 2014.03.17
£2.95
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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12/09/13 STATEMENT OF CAPITAL GBP 4334
Form type: SH19
Date: 2013.09.12
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SOLVENCY STATEMENT DATED 09/09/13
Form type: CAP-SS
Date: 2013.09.12
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REDUCE ISSUED CAPITAL 09/09/2013
Form type: RES06
Date: 2013.09.12
£2.95
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD VINCENT MAGEE / 28/10/2011
Form type: CH01
Date: 2011.10.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN LANE / 21/10/2011
Form type: CH03
Date: 2011.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 21/10/2011
Form type: CH01
Date: 2011.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF
Form type: AD01
Date: 2011.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
£2.95
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SECRETARY APPOINTED MARK JOHN LANE
Form type: AP03
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED GERARD VINCENT MAGEE
Form type: AP01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP O'CONNOR
Form type: TM01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOOMEY
Form type: TM01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JON HATHER
Form type: TM02
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 02/10/2009
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS TOOMEY / 02/10/2009
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN O'CONNOR / 02/10/2009
Form type: CH01
Date: 2010.02.24
£2.95
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17

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Company directors and board members:

ELIAN CORPORATE SERVICES (UK) LIMITED (current)
Secretary, 2014.02.28
6TH FLOOR 11 OLD JEWRY , LONDON
EC2R 8DU
UK
IAN CHRISTOPHER AINSWORTH (current)
Director, 2015.02.18
35 GREAT ST. HELEN'S , LONDON
EC3A 6AP
ENGLAND
PENELOPE KATE BRIANT (current)
Director, PARTNER, 2014.02.28
CAPVEST ASSOCIATES LLP 100 PALL MALL , LONDON
SW1Y 5NW
OTHMANE KHELLADI (current)
Director, 2016.03.04
CAPWEST ASSOCIATES LLP 100 PALL MALL , LONDON
SW1Y 5NW
ENGLAND
JASON SIMON RODRIGUES (current)
Director, PRINCIPAL, 2014.02.28
CAPVEST ASSOCIATES LLP 100 PALL MALL , LONDON
SW1Y 5NW
TIMOTHY JOHN BAKER (resigned)
Secretary, COMPANY SECRETARY, 1994.10.17 - 1998.01.09
6 NORTH GREEN WEST HANNEY , WANTAGE
OX12 0LQ, OXFORDSHIRE
JON HATHER (resigned)
Secretary, CO SECRETARY, 2006.12.14 - 2010.03.18
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
MARK JOHN LANE (resigned)
Secretary, 2010.03.18 - 2014.02.28
6TH FLOOR 11 OLD JEWRY , LONDON
EC2R 8DU
UK
PETER MARSHALL (resigned)
Secretary, 2002.04.26 - 2007.02.23
5 GELT BURN , DIDCOT
OX11 7TZ, OXON
RICHARD MONTAGUE ROWSE (resigned)
Secretary, 1998.01.09 - 1999.03.01
27 THE GREEN NORTH , WARBOROUGH WALLINGFORD
OX10 7DW, OXFORDSHIRE
ROGER SCANE (resigned)
Secretary, 1999.03.01 - 2002.04.26
119 FIR TREE AVENUE , WALLINGFORD
OX10 0PL, OXFORDSHIRE
JOHN FRANCIS TOOMEY (resigned)
Secretary, OPERATING OFFICER, 2006.09.07 - 2007.01.30
15 LLANVAIR CLOSE , SOUTH ASCOT
SL5 9HX, BERKSHIRE
COLIN WRIGHT (resigned)
Secretary, 1992.02.28 - 1994.10.17
8 CHURCHFIELD LANE BENSON , WALLINGFORD
OX10 6SH, OXFORDSHIRE
STUART ANTHONY BAILEY (resigned)
Director, MANAGING DIRECTOR, 1993.01.04 - 2006.09.07
FARTHING CORNER BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RH, OXFORDSHIRE
BRIAN HOWARD BUTCHER (resigned)
Director, OPERATIONS DIRECTOR, 1996.10.01 - 2006.09.07
49 WEST END CHOLSEY , WALLINGFORD
OX10 9LP, OXFORDSHIRE
GAVIN CHARLES (resigned)
Director, FINANCE DIRECTOR, 2007.03.15 - 2008.05.30
WESTFIELD GIPSY LANE , WOKINGHAM
RG40 2HP, BERKSHIRE
JONATHAN JAMES GARNHAM CONIBEAR (resigned)
Director, PUBLISHING, 2002.12.16 - 2006.09.07
THE GRANGE MILL STREET , ISLIP
OX5 2SY, OXON
MARK JOHN LANE (resigned)
Director, FINANCE DIRECTOR, 2008.07.24 - 2014.02.28
6TH FLOOR 11 OLD JEWRY , LONDON
EC2R 8DU
UK
GERARD VINCENT MAGEE (resigned)
Director, COMPANY DIRECTOR, 2010.03.31 - 2014.02.28
6TH FLOOR 11 OLD JEWRY , LONDON
EC2R 8DU
UK
PHILIP STEPHEN O'CONNOR (resigned)
Director, COMPANY DIRECTOR, 2006.09.07 - 2010.03.31
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
ANTHONY STEPHEN ROWSE (resigned)
Director, 1992.02.28 - 2003.01.27
18 CHAPEL LANE BENSON , WALLINGFORD
OX10 6LU, OXFORDSHIRE
BARBARA CONSTANCE ROWSE (resigned)
Director, 1992.02.28 - 2005.01.08
18 CHAPEL LANE BENSON , WALLINGFORD
OX10 6LU, OXFORDSHIRE
RICHARD MONTAGUE ROWSE (resigned)
Director, 1992.02.28 - 2006.09.07
27 THE GREEN NORTH , WARBOROUGH WALLINGFORD
OX10 7DW, OXFORDSHIRE
JOHN FRANCIS TOOMEY (resigned)
Director, 2006.09.07 - 2010.03.31
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
COLIN WRIGHT (resigned)
Director, 1992.02.28 - 1995.12.01
8 CHURCHFIELD LANE BENSON , WALLINGFORD
OX10 6SH, OXFORDSHIRE

Companies near to ROWSE HONEY ltd.

Information about the Private Limited Company ROWSE HONEY 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: 2016.07.20. Reload the data