ELDER ROWANS LIMITED
BIRMINGHAM WILLOUGHBY (468) LIMITED

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Company number 05013085
Status In Administration
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 35 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3PU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Administrator's progress report to 20 December 2016; Administrator's progress report to 20 June 2016; . The most likely internet sites of ELDER ROWANS LIMITED are www.elderrowans.co.uk, and www.elder-rowans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder Rowans Limited is a Private Limited Company. The company registration number is 05013085. Elder Rowans Limited has been working since 12 January 2004. The present status of the company is In Administration. The registered address of Elder Rowans Limited is 35 Newhall Street Birmingham West Midlands B3 3pu. . SHORE, Richard Cameron is a Secretary of the company. MESSENGER, David Hetherington is a Director of the company. MESSENGER, James is a Director of the company. Secretary MESSENGER, David Hetherington has been resigned. Secretary MESSENGER, James has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SHORE, Richard Cameron
Appointed Date: 27 February 2008

Director
MESSENGER, David Hetherington
Appointed Date: 10 March 2004
63 years old

Director
MESSENGER, James
Appointed Date: 13 May 2005
87 years old

Resigned Directors

Secretary
MESSENGER, David Hetherington
Resigned: 27 February 2008
Appointed Date: 13 May 2005

Secretary
MESSENGER, James
Resigned: 13 May 2005
Appointed Date: 10 March 2004

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 10 March 2004
Appointed Date: 12 January 2004

Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 10 March 2004
Appointed Date: 12 January 2004

ELDER ROWANS LIMITED Events

31 Jan 2017
Administrator's progress report to 20 December 2016
25 Aug 2016
Administrator's progress report to 20 June 2016
25 Jul 2016

25 Jul 2016
Notice of vacation of office by administrator
25 Jul 2016
Court order insolvency:order of court in respect of replacement liquidators
...
... and 44 more events
13 Apr 2004
New director appointed
02 Apr 2004
Registered office changed on 02/04/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
12 Jan 2004
Incorporation

ELDER ROWANS LIMITED Charges

28 June 2007
Mortgage debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…