ROWLINSON PACKAGING (SOUTH) LIMITED
THETFORD GURNETT LYONS & CO. LTD

Hellopages » Norfolk » Breckland » IP24 3RY

Company number 02429702
Status Active
Incorporation Date 5 October 1989
Company Type Private Limited Company
Address UNIT 1-5, CAXTON WAY, THETFORD, NORFOLK, IP24 3RY
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for Andrew Clive King on 22 February 2017; Termination of appointment of John Derek Williams as a director on 31 January 2017; Appointment of Mr David Anthony O'neill as a director on 3 January 2017. The most likely internet sites of ROWLINSON PACKAGING (SOUTH) LIMITED are www.rowlinsonpackagingsouth.co.uk, and www.rowlinson-packaging-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Brandon Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowlinson Packaging South Limited is a Private Limited Company. The company registration number is 02429702. Rowlinson Packaging South Limited has been working since 05 October 1989. The present status of the company is Active. The registered address of Rowlinson Packaging South Limited is Unit 1 5 Caxton Way Thetford Norfolk Ip24 3ry. . KIERNAN, William St John is a Secretary of the company. JACKSON, Steven Ryan is a Director of the company. KING, Andrew Clive is a Director of the company. O'NEILL, David Anthony is a Director of the company. ROWLINSON, Richard James is a Director of the company. Secretary WSM SERVICES LIMITED has been resigned. Director BAGHERI, Siavosh has been resigned. Director BALL, Peter James has been resigned. Director COLE, Brian Geoffrey Alec has been resigned. Director DOUGLAS, Keith Patrick has been resigned. Director MCCREDDIE, Ian Roy has been resigned. Director MCCREDDIE, Ian Roy has been resigned. Director ROWLINSON, David Martin has been resigned. Director WILLIAMS, John Derek has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
KIERNAN, William St John
Appointed Date: 27 November 1997
Director
JACKSON, Steven Ryan
Appointed Date: 01 January 2015
47 years old
Director
KING, Andrew Clive
Appointed Date: 02 January 2003
60 years old
Director
O'NEILL, David Anthony
Appointed Date: 03 January 2017
59 years old
Director
ROWLINSON, Richard James
Appointed Date: 27 November 1997
71 years old

Resigned Directors

Secretary
WSM SERVICES LIMITED
Resigned: 27 November 1997
Director
BAGHERI, Siavosh
Resigned: 29 January 2002
Appointed Date: 01 January 1999
68 years old
Director
BALL, Peter James
Resigned: 27 November 1997
80 years old
Director
COLE, Brian Geoffrey Alec
Resigned: 03 April 2002
87 years old
Director
DOUGLAS, Keith Patrick
Resigned: 23 December 2015
Appointed Date: 27 November 1997
76 years old
Director
MCCREDDIE, Ian Roy
Resigned: 03 April 2002
Appointed Date: 01 December 1997
79 years old
Director
MCCREDDIE, Ian Roy
Resigned: 27 November 1997
79 years old
Director
ROWLINSON, David Martin
Resigned: 01 April 2008
Appointed Date: 27 November 1997
69 years old
Director
WILLIAMS, John Derek
Resigned: 31 January 2017
Appointed Date: 27 November 1997
73 years old

Persons With Significant Control

Mr Richard James Rowlinson Bsc Aiwsc
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ROWLINSON PACKAGING (SOUTH) LIMITED Events

22 Feb 2017
Director's details changed for Andrew Clive King on 22 February 2017
31 Jan 2017
Termination of appointment of John Derek Williams as a director on 31 January 2017
05 Jan 2017
Appointment of Mr David Anthony O'neill as a director on 3 January 2017
29 Dec 2016
Full accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 121 more events
26 Feb 1990
Director resigned;new director appointed
26 Feb 1990
Registered office changed on 26/02/90 from: 4 bishops avenue northwood middlesex HA6 3DG
25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1989
Incorporation
05 Oct 1989
Incorporation

ROWLINSON PACKAGING (SOUTH) LIMITED Charges

23 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 2 & 3 caxton way thetford t/no NK115125 by way of…
1 April 2008
Debenture
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2003
Fixed and floating charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H pieces or parcels of land situate at caxton way…
10 March 2000
Legal charge
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-5 caxton way thetford t/n NK134668. By way of fixed…
17 December 1999
Letter with endorsement
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Breckland District Council
Description: £8,500 being the "deposited sum",. See the mortgage charge…
25 March 1999
Legal charge
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 thames road barking t/no EGL370540. By way of fixed…
18 August 1998
Letter with endorsement (rent deposit deed)
Delivered: 22 August 1998
Status: Outstanding
Persons entitled: Breckland District Council
Description: The initial deposit of £5,000 and all related rights…
1 December 1997
Legal charge
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land regustered under t/n NK88281 being land on…
1 December 1997
Legal charge
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land registered under t/n EGL297848 being 23…
1 December 1997
Debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
1 December 1997
Legal charge
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land registered under t/n EGL337194 being the f/h…
30 June 1995
Mortgage
Delivered: 4 July 1995
Status: Satisfied on 17 January 1998
Persons entitled: 3I Group PLC
Description: F/H-properties at units 8 and 9 towngate business centre…
30 April 1992
Debenture
Delivered: 5 May 1992
Status: Satisfied on 17 January 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1990
Debenture
Delivered: 23 March 1990
Status: Satisfied on 17 January 1998
Persons entitled: 3I PLC
Description: (See form 395 for full details).. Fixed and floating…
16 March 1990
Debenture
Delivered: 23 March 1990
Status: Satisfied on 17 January 1998
Persons entitled: 3I Group PLC
Description: (See form 395 for full details).. Fixed and floating…
12 March 1990
Debenture
Delivered: 22 March 1990
Status: Satisfied on 17 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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