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ROWLINSON KNITWEAR LIMITED

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

Company details

WOODBANK MILLS, TURNCROFT LANE, STOCKPORT, SK1 4AR

ROWLINSON KNITWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01072854
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14390 - Manufacture of other knitted and crocheted apparel

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.16

List of company documents:

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DIRECTOR APPOINTED MR NEIL WARD
Form type: AP01
Date: 2016.07.15
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25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 115042
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.13
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ADOPT ARTICLES 17/09/2015
Form type: RES01
Date: 2015.11.13
Child documents:
Document type: ANNOTATION
Date: 2015.11.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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17/09/15 STATEMENT OF CAPITAL GBP 115042.0
Form type: SH01
Date: 2015.10.16
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ADOPT ARTICLES 17/09/2015
Form type: RES01
Date: 2015.10.16
Child documents:
Document type: ANNOTATION
Date: 2015.10.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.10.16
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.13
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR DORIS ROWLINSON
Form type: TM01
Date: 2014.04.25
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ADOPT ARTICLES 10/03/2014
Form type: RES01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.16
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.11.06
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SHARES TRANSFERRED 17/10/2012
Form type: RES13
Date: 2012.11.06
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ADOPT ARTICLES 17/10/2012
Form type: RES01
Date: 2012.11.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.06
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.08
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA SYLVIA ROWLINSON / 01/04/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CAMPBELL MOORE / 01/04/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCONNELL / 01/04/2011
Form type: CH01
Date: 2011.07.06
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PREVSHO FROM 31/10/2010 TO 30/09/2010
Form type: AA01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWLINSON
Form type: TM02
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY SHAW
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ROWLINSON
Form type: TM01
Date: 2010.11.25
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN ROWLINSON / 25/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY SAMANTHA SHAW / 25/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA SYLVIA ROWLINSON / 25/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILFRED ROWLINSON / 25/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS ROWLINSON / 25/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CAMPBELL MOORE / 25/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCONNELL / 25/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDGAR / 25/06/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN ROWLINSON / 25/06/2010
Form type: CH03
Date: 2010.07.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR LINDA PAINTER
Form type: TM01
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED MR DANIEL SHENQ-NIANN CHAN
Form type: AP01
Date: 2009.11.12
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.07.24
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DIRECTOR APPOINTED MRS LINDA SUSAN PAINTER
Form type: 288a
Date: 2009.06.16
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04

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Company directors and board members:

DANIEL SHENQ-NIANN CHAN (current)
Director, 2009.11.09
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
KENNETH EDGAR (current)
Director, TECHNICAL DIRECTOR, 2006.12.22
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
ANDREW MCCONNELL (current)
Director, SALES DIRECTOR, 1997.01.02
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
DONALD CAMPBELL MOORE (current)
Director, MANAGING DIRECTOR, 2001.04.01
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
CHRISTOPHER SEAN ROWLINSON (current)
Director, 2006.06.30
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
MOIRA SYLVIA ROWLINSON (current)
Director, 1991.04.19
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
NEIL WARD (current)
Director, COMMERCIAL DIRECTOR, 2016.07.01
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
CHRISTOPHER SEAN ROWLINSON (resigned)
Secretary, DIRECTOR, 2007.10.29 - 2011.02.03
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
DORIS ROWLINSON (resigned)
Secretary, 1991.04.19 - 2002.03.18
8 ASHFIELD GROVE MARPLE BRIDGE , STOCKPORT
SK6 5EG, CHESHIRE
KEVIN WILFRED ROWLINSON (resigned)
Secretary, CHAIRMAN, 2002.03.18 - 2004.05.19
FIELDHEAD OUTGATE , AMBLESIDE
LA22 0PY, CUMBRIA
KAREN WALKER (resigned)
Secretary, 2004.05.19 - 2007.10.29
60 GROSVENOR ROAD ASHTON ON MERSEY , SALE
M33 6NW, CHESHIRE
NIGEL JOHN JUBB (resigned)
Director, OPERATIONS DIRECTOR, 2004.02.19 - 2006.09.30
8 EASBY CLOSE , POYNTON
SK12 1YG, CHESHIRE
LINDA PAINTER (resigned)
Director, 2009.05.01 - 2010.03.31
3 THOROLD GARDENS BARKSTON , GRANTHAM
NG32 2NR, LINCOLNSHIRE
DORIS ROWLINSON (resigned)
Director, SECRETARY, 1991.04.19 - 2014.03.22
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
KEVIN WILFRED ROWLINSON (resigned)
Director, KNITWEAR MANUFACTURER, 1991.04.19 - 2010.10.24
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
LINDSEY SAMANTHA SHAW (resigned)
Director, HR DIRECTOR, 2007.05.01 - 2010.09.30
WOODBANK MILLS TURNCROFT LANE , STOCKPORT
SK1 4AR
KAREN WALKER (resigned)
Director, FINANCE DIRECTOR, 2005.06.29 - 2007.10.22
60 GROSVENOR ROAD ASHTON ON MERSEY , SALE
M33 6NW, CHESHIRE

Companies near to ROWLINSON KNITWEAR ltd.

Information about the Private Limited Company ROWLINSON KNITWEAR 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