ROWLINSON GARDEN PRODUCTS LIMITED
NANTWICH SUPERSHEDS LIMITED

Hellopages » Cheshire » Cheshire East » CW5 6BN
Company number 00416607
Status Active
Incorporation Date 6 August 1946
Company Type Private Limited Company
Address GROUP OFFICES GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 20,000 . The most likely internet sites of ROWLINSON GARDEN PRODUCTS LIMITED are www.rowlinsongardenproducts.co.uk, and www.rowlinson-garden-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Rowlinson Garden Products Limited is a Private Limited Company. The company registration number is 00416607. Rowlinson Garden Products Limited has been working since 06 August 1946. The present status of the company is Active. The registered address of Rowlinson Garden Products Limited is Group Offices Green Lane Wardle Nantwich Cheshire Cw5 6bn. . KIERNAN, William St John is a Secretary of the company. FIRTH, Charles David is a Director of the company. LIGHTFOOT, Michael John is a Director of the company. ROWLINSON, Richard James is a Director of the company. Director DOUGLAS, Keith Patrick has been resigned. Director EVANS, Christopher John has been resigned. Director GRUNDY, Terence Edwin has been resigned. Director ROWLINSON, Norman has been resigned. Director TAYLOR, Paul Andrew has been resigned. Director WALTERS, Gerald has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
KIERNAN, William St John
Director
FIRTH, Charles David
Appointed Date: 28 February 1995
59 years old
Director
LIGHTFOOT, Michael John
Appointed Date: 27 September 2013
53 years old
Director
ROWLINSON, Richard James
Appointed Date: 28 February 1995
71 years old

Resigned Directors

Director
DOUGLAS, Keith Patrick
Resigned: 23 December 2015
Appointed Date: 28 February 1995
77 years old
Director
EVANS, Christopher John
Resigned: 31 October 2003
Appointed Date: 02 December 1996
80 years old
Director
GRUNDY, Terence Edwin
Resigned: 28 February 1995
83 years old
Director
ROWLINSON, Norman
Resigned: 28 February 1995
102 years old
Director
TAYLOR, Paul Andrew
Resigned: 31 March 2008
Appointed Date: 05 January 2004
61 years old
Director
WALTERS, Gerald
Resigned: 03 February 2004
Appointed Date: 28 February 1995
78 years old

Persons With Significant Control

Rowlinson Timber Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWLINSON GARDEN PRODUCTS LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Dec 2016
Full accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20,000
28 Jan 2016
Director's details changed for Mr Michael John Lightfoot on 13 October 2015
28 Jan 2016
Director's details changed for Charles David Firth on 13 October 2015
...
... and 86 more events
25 Jan 1988
Return made up to 13/11/87; full list of members
23 Sep 1987
Director resigned
25 Feb 1987
Full accounts made up to 30 April 1986
25 Feb 1987
Return made up to 28/10/86; full list of members
06 Aug 1946
Incorporation

ROWLINSON GARDEN PRODUCTS LIMITED Charges

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…
31 August 1982
Deed
Delivered: 6 September 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: First fixed charge on all the book debts and other debts of…
23 December 1977
Debenture
Delivered: 5 January 1978
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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