ROWLINSON GROUP LIMITED
NANTWICH ROWLINSON TIMBER GROUP LIMITED

Hellopages » Cheshire » Cheshire East » CW5 6BN

Company number 00682070
Status Active
Incorporation Date 31 January 1961
Company Type Private Limited Company
Address GROUP OFFICES GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty 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 82.4 . The most likely internet sites of ROWLINSON GROUP LIMITED are www.rowlinsongroup.co.uk, and www.rowlinson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Rowlinson Group Limited is a Private Limited Company. The company registration number is 00682070. Rowlinson Group Limited has been working since 31 January 1961. The present status of the company is Active. The registered address of Rowlinson Group Limited is Group Offices Green Lane Wardle Nantwich Cheshire Cw5 6bn. . KIERNAN, William St John is a Secretary of the company. BRODIE, John Mccormack is a Director of the company. KIERNAN, William St John is a Director of the company. ROWLINSON, Richard James is a Director of the company. WILLIAMS, John Derek is a Director of the company. Director DOUGLAS, Keith Patrick has been resigned. Director NEVILLE, Thomas has been resigned. Director ROWLINSON, David Martin has been resigned. Director ROWLINSON, Norman has been resigned. Director WALTERS, Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
BRODIE, John Mccormack
Appointed Date: 02 April 2012
73 years old

Director
KIERNAN, William St John
Appointed Date: 02 November 2015
72 years old

Director

Director
WILLIAMS, John Derek

73 years old

Resigned Directors

Director
DOUGLAS, Keith Patrick
Resigned: 23 December 2015
76 years old

Director
NEVILLE, Thomas
Resigned: 31 December 2004
94 years old

Director
ROWLINSON, David Martin
Resigned: 01 April 2008
69 years old

Director
ROWLINSON, Norman
Resigned: 18 August 2006
102 years old

Director
WALTERS, Gerald
Resigned: 05 February 2014
Appointed Date: 11 January 2002
77 years old

Persons With Significant Control

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

ROWLINSON GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 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 82.4

28 Jan 2016
Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015
23 Dec 2015
Full accounts made up to 30 April 2015
...
... and 120 more events
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
10 Feb 1966
Company name changed\certificate issued on 10/02/66
09 Jan 1962
Allotment of shares
31 Jan 1961
Certificate of incorporation

ROWLINSON GROUP LIMITED Charges

30 April 2014
Charge code 0068 2070 0025
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south west of gateway crewe t/no…
7 March 2011
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings on the south side of green…
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…
1 April 2008
Fixed & floating charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Two parcels of land at green lane wardle. By way of fixed…
27 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots d/h green lane wardle (part of unit 2 wardle hall…
27 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot b green lane wardle (part of unit 2 wardle hall farm…
22 February 2001
Chattel mortgage
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Stapling wirebound machine 7397-5453 7427-5489 7437-5500…
18 January 2000
Legal charge
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of wardle hall farm nantwich. By way of…
29 July 1998
Legal charge
Delivered: 30 July 1998
Status: Satisfied on 11 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h property at brampton…
6 February 1998
Legal charge
Delivered: 12 February 1998
Status: Satisfied on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land on the south west side of gateway crewe cheshire…
1 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 9 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that freehold property known…
14 September 1994
Legal charge
Delivered: 20 September 1994
Status: Satisfied on 11 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land and buildings on the north side of chapel street…
27 July 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 21 January 1998
Persons entitled: Concraft Limited
Description: Land and buildings on the north side of chapel street…
26 July 1993
Credit agreement
Delivered: 30 July 1993
Status: Satisfied on 21 January 1998
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
1 July 1992
Prompt credit application
Delivered: 10 July 1992
Status: Satisfied on 21 January 1998
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
24 April 1990
Legal charge
Delivered: 27 April 1990
Status: Satisfied on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land together with the buildings erected…
24 April 1990
Legal charge
Delivered: 27 April 1990
Status: Satisfied on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that plot of leasehold land together with the buildings…
5 March 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land with buildings erected at wardle crewe and…
5 March 1990
Legal charge
Delivered: 8 March 1990
Status: Satisfied on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land with buildings erected at wardle crewe and…
16 April 1982
Deed
Delivered: 23 April 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Banks PLC.
Description: All the books debts and other debts present and future.
14 July 1978
Charge
Delivered: 2 August 1978
Status: Satisfied on 21 January 1998
Persons entitled: Concord Credit Limited.
Description: 1 x grapha printing unit with heather and 1 x teleprinter…
23 December 1977
Debenture
Delivered: 5 January 1978
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited.
Description: Freehold and leasehold property together with all fixtures…
26 August 1977
Legal charge
Delivered: 6 September 1977
Status: Satisfied on 2 May 2015
Persons entitled: Williams & Glyn's Bank Limited.
Description: Lease of a plot of land situate at wardle, cheshire, held…
14 September 1976
Legal charge
Delivered: 21 September 1976
Status: Satisfied on 2 May 2015
Persons entitled: Wims & Glyn's Bank LTD.
Description: 0.94 acres of land at bldgs in parish of wardle cheshire…