ROWNEY & COMPANY(PENCILS)LIMITED
PEACOCK LANE, BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8SS

Company number 00476699
Status Active
Incorporation Date 31 December 1949
Company Type Private Limited Company
Address DALER ROWNEY HOUSE, SOUTHERN INDUSTRIAL ESTATE, PEACOCK LANE, BRACKNELL, BERKSHIRE, RG12 8SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Clive Douglas Drysdale as a secretary on 1 March 2017; Termination of appointment of Clive Douglas Drysdale as a director on 1 March 2017; Appointment of Mr Stefano De Rosa as a secretary on 15 February 2017. The most likely internet sites of ROWNEY & COMPANY(PENCILS)LIMITED are www.rowney.co.uk, and www.rowney.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowney Company Pencils Limited is a Private Limited Company. The company registration number is 00476699. Rowney Company Pencils Limited has been working since 31 December 1949. The present status of the company is Active. The registered address of Rowney Company Pencils Limited is Daler Rowney House Southern Industrial Estate Peacock Lane Bracknell Berkshire Rg12 8ss. . DE ROSA, Stefano is a Secretary of the company. DE ROSA, Stefano is a Director of the company. Secretary CRAIG, Andrew has been resigned. Secretary DRYSDALE, Clive Douglas has been resigned. Secretary HAGUE, Andrew has been resigned. Director CRAIG, Andrew has been resigned. Director DALER, James Arthur Terence has been resigned. Director DALER, Kenneth Edward has been resigned. Director DRYSDALE, Clive Douglas has been resigned. Director GIRAUD, Patrick Charles Gerard has been resigned. Director HAGUE, Andrew has been resigned. Director SIMPSON, Christopher David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE ROSA, Stefano
Appointed Date: 15 February 2017
Director
DE ROSA, Stefano
Appointed Date: 15 February 2017
57 years old

Resigned Directors

Secretary
CRAIG, Andrew
Resigned: 23 May 2015
Appointed Date: 31 July 2003
Secretary
DRYSDALE, Clive Douglas
Resigned: 01 March 2017
Appointed Date: 15 May 2015
Secretary
HAGUE, Andrew
Resigned: 31 July 2003
Director
CRAIG, Andrew
Resigned: 23 May 2015
Appointed Date: 31 July 2003
62 years old
Director
DALER, James Arthur Terence
Resigned: 20 October 2008
Appointed Date: 01 May 2005
87 years old
Director
DALER, Kenneth Edward
Resigned: 30 August 2000
116 years old
Director
DRYSDALE, Clive Douglas
Resigned: 01 March 2017
Appointed Date: 15 May 2015
63 years old
Director
GIRAUD, Patrick Charles Gerard
Resigned: 31 December 2016
Appointed Date: 20 October 2008
71 years old
Director
HAGUE, Andrew
Resigned: 31 July 2003
75 years old
Director
SIMPSON, Christopher David
Resigned: 30 April 2005
Appointed Date: 02 July 2001
75 years old

Persons With Significant Control

Daler-Rowney Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

ROWNEY & COMPANY(PENCILS)LIMITED Events

01 Mar 2017
Termination of appointment of Clive Douglas Drysdale as a secretary on 1 March 2017
01 Mar 2017
Termination of appointment of Clive Douglas Drysdale as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Stefano De Rosa as a secretary on 15 February 2017
28 Feb 2017
Appointment of Mr Stefano De Rosa as a director on 15 February 2017
28 Feb 2017
Termination of appointment of Patrick Charles Gerard Giraud as a director on 31 December 2016
...
... and 90 more events
07 Aug 1987
Particulars of mortgage/charge
14 Feb 1987
Return made up to 23/12/86; full list of members
22 Jan 1987
Full accounts made up to 31 December 1985
30 May 1986
Full accounts made up to 31 December 1984
30 May 1986
Return made up to 25/10/85; full list of members

ROWNEY & COMPANY(PENCILS)LIMITED Charges

21 July 1987
Guarantee & debenture
Delivered: 7 August 1987
Status: Satisfied on 23 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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