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K.E. ROWLES (JEWELLERS) LIMITED

Learn more about K.E. ROWLES (JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROBSON RHODES, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU

K.E. ROWLES (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01067227
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.22
last member list: 1993.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.05
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LTD
MORTGAGE - Outstanding on 1974.04.30
NATIONAL WESTMINSTER BANK PLC
SHIP'S MORTGAGE - Outstanding on 1974.11.14
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1974.11.14
LLOYDS SCOTTISH TRUST LIMITED
COLLATERAL AGREEMENT. - Outstanding on 1977.05.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.04.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.10.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.30
AND NEIL TOMBS
DEBENTURE - Outstanding on 1994.11.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94 FROM:, HOCKLEY HILL HOUSE, 124 HOCKLEY HILL, BIRMINGHAM, WEST MIDLANDS B18 5AN
Form type: 287
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/87 FROM:, 5-8 CAROLINE STREET, BIRMINGHAM B3 1TR
Form type: 287
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.22

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Company directors and board members:

CHRISTOPHER MARK ROWLES (dissolve)
Secretary, 1993.11.25
7 OAKWOOD CLOSE SHENSTONE , LICHFIELD
WS14 0JJ, STAFFORDSHIRE
CAROLE GLORIA ROWLES (dissolve)
Director, 1991.12.05
11 REAY NADIN DRIVE , SUTTON COLDFIELD
B73 6UL, WEST MIDLANDS
CHRISTOPHER MARK ROWLES (dissolve)
Director, 1991.12.05
7 OAKWOOD CLOSE SHENSTONE , LICHFIELD
WS14 0JJ, STAFFORDSHIRE
KENNETH EDWARD ROWLES (dissolve)
Director, 1991.12.05
APARTMENT 28 LITTLE ASTON HALL LITTLE ASTON , SUTTON COLDFIELD
B74 3BH, WEST MIDLANDS
JUNE MARGARET GOULD (dissolve)
Secretary, 1991.12.05 - 1993.11.25
116 WOLVERHAMPTON ROAD SOUTH QUINTON , BIRMINGHAM
B32 2BG, WEST MIDLANDS

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Information about the Private Limited Company K.E. ROWLES (JEWELLERS) 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: 2016.07.22. Reload the data