ROWLANDS AND HAMES HOLDINGS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 0FP

Company number 07458824
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address CHILTERN HOUSE, 181 BRISTOL AVENUE, BLACKPOOL, LANCASHIRE, FY2 0FP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROWLANDS AND HAMES HOLDINGS LIMITED are www.rowlandsandhamesholdings.co.uk, and www.rowlands-and-hames-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Rowlands and Hames Holdings Limited is a Private Limited Company. The company registration number is 07458824. Rowlands and Hames Holdings Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Rowlands and Hames Holdings Limited is Chiltern House 181 Bristol Avenue Blackpool Lancashire Fy2 0fp. The company`s financial liabilities are £177.45k. It is £161.45k against last year. . FARNWORTH, Andrew is a Secretary of the company. FARNWORTH, Andrew is a Director of the company. ISLES, John Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


rowlands and hames holdings Key Finiance

LIABILITIES £177.45k
+1009%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FARNWORTH, Andrew
Appointed Date: 02 December 2010
Director
FARNWORTH, Andrew
Appointed Date: 02 December 2010
62 years old
Director
ISLES, John Anthony
Appointed Date: 02 December 2010
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 December 2010
Appointed Date: 02 December 2010
94 years old

Persons With Significant Control

Mr Andrew Farnworth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Farnworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Isles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWLANDS AND HAMES HOLDINGS LIMITED Events

10 Mar 2017
Micro company accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 120
23 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 18 more events
15 Dec 2010
Appointment of Mr Andrew Farnworth as a director
15 Dec 2010
Appointment of Mr John Anthony Isles as a director
15 Dec 2010
Appointment of Andrew Farnworth as a secretary
06 Dec 2010
Termination of appointment of Barbara Kahan as a director
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROWLANDS AND HAMES HOLDINGS LIMITED Charges

11 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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