ROWAN FOODS LIMITED
ERITH HEATPAGE LIMITED

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Company number 04120140
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address FERNDALE FOODS LTD, HAILEY ROAD BUSINESS PARK, ERITH, KENT, DA18 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for John Bigwood on 5 December 2016. The most likely internet sites of ROWAN FOODS LIMITED are www.rowanfoods.co.uk, and www.rowan-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Falconwood Rail Station is 3.9 miles; to Barking Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.1 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan Foods Limited is a Private Limited Company. The company registration number is 04120140. Rowan Foods Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Rowan Foods Limited is Ferndale Foods Ltd Hailey Road Business Park Erith Kent Da18 4ar. . BIGWOOD, Penelope Ann is a Secretary of the company. BIGWOOD, John is a Director of the company. BIGWOOD, Penelope Ann is a Director of the company. Secretary SAUNDERS, Julia Theresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Christopher James has been resigned. Director PRESTON, Pauline Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIGWOOD, Penelope Ann
Appointed Date: 19 March 2001
Director
BIGWOOD, John
Appointed Date: 19 March 2001
80 years old
Director
BIGWOOD, Penelope Ann
Appointed Date: 19 March 2001
78 years old

Resigned Directors

Secretary
SAUNDERS, Julia Theresa
Resigned: 19 March 2001
Appointed Date: 23 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2001
Appointed Date: 06 December 2000
Director
LEWIS, Christopher James
Resigned: 25 June 2001
Appointed Date: 27 February 2001
62 years old
Director
PRESTON, Pauline Anne
Resigned: 25 June 2001
Appointed Date: 23 February 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2001
Appointed Date: 06 December 2000

Persons With Significant Control

John Bigwood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ROWAN FOODS LIMITED Events

07 Jan 2017
Full accounts made up to 26 March 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Dec 2016
Director's details changed for John Bigwood on 5 December 2016
08 Dec 2016
Register(s) moved to registered inspection location Penningtons Manches Llp 125 Wood Street London EC2V 7AW
11 Nov 2016
Register(s) moved to registered inspection location Penningtons Manches Llp 125 Wood Street London EC2V 7AW
...
... and 52 more events
01 Mar 2001
Secretary resigned
01 Mar 2001
Registered office changed on 01/03/01 from: 1 mitchell lane bristol BS1 6BU
01 Mar 2001
New director appointed
01 Mar 2001
New secretary appointed
06 Dec 2000
Incorporation

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