ROWAN INTERNATIONAL LIMITED
BASILDON SLATEREALM LIMITED

Hellopages » Essex » Basildon » SS14 3WF

Company number 02477215
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ROWAN INTERNATIONAL LIMITED are www.rowaninternational.co.uk, and www.rowan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Laindon Rail Station is 2.3 miles; to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan International Limited is a Private Limited Company. The company registration number is 02477215. Rowan International Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Rowan International Limited is Endeavour Drive Festival Leisure Park Basildon Essex Ss14 3wf. . LITTMODEN, Alan Terence is a Director of the company. PIEARS, Matthew is a Director of the company. SAYWELL, Alan John is a Director of the company. TISSIMAN, Paul Russell is a Director of the company. Secretary ALMOND, Anthony John has been resigned. Secretary ASHFORD, Neil Gordon Manning has been resigned. Secretary GREEN, Jenny Lynne has been resigned. Secretary PIEARS, Matthew has been resigned. Director GREEN, Roger Emanuell has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LITTMODEN, Alan Terence
Appointed Date: 04 November 2005
80 years old
Director
PIEARS, Matthew
Appointed Date: 07 March 2016
58 years old
Director
SAYWELL, Alan John
Appointed Date: 11 November 2004
70 years old
Director
TISSIMAN, Paul Russell
Appointed Date: 04 November 2005
78 years old

Resigned Directors

Secretary
ALMOND, Anthony John
Resigned: 04 November 2005
Appointed Date: 13 February 2003
Secretary
ASHFORD, Neil Gordon Manning
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Secretary
GREEN, Jenny Lynne
Resigned: 13 February 2003
Secretary
PIEARS, Matthew
Resigned: 07 March 2016
Appointed Date: 04 November 2005
Director
GREEN, Roger Emanuell
Resigned: 04 July 2008
76 years old

Persons With Significant Control

Mr Alan John Saywell
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Alan Terence Littmoden
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Paul Russell Tissiman
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Matthew Piears
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Lloyds Investments Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWAN INTERNATIONAL LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 31 December 2016
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr Matthew Piears as a director on 7 March 2016
29 Mar 2016
Termination of appointment of Matthew Piears as a secretary on 7 March 2016
...
... and 101 more events
30 Sep 1992
Registered office changed on 30/09/92 from: 4 candover street london W1P 7PR
27 Aug 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1992
Company name changed slaterealm properties LIMITED\certificate issued on 06/07/92
18 Jun 1990
Registered office changed on 18/06/90 from: classic house 174-180 old street london EC1V 9BP
05 Mar 1990
Incorporation

ROWAN INTERNATIONAL LIMITED Charges

12 March 2015
Charge code 0247 7215 0006
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Lender
Description: Contains fixed charge…
20 December 2011
An omnibus guarantee and set-off agreement
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
6 January 2006
Fixed and floating charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
Mortgage
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Endeavour house endeavour drive festival leisure park…
28 July 2003
Debenture deed
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1999
Debenture
Delivered: 17 June 1999
Status: Satisfied on 13 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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