ROWLINSON INVESTMENTS LIMITED
POYNTON, STOCKPORT EVER 1366 LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1YP

Company number 04011014
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address LONDON HOUSE, LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, SK12 1YP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 65 . The most likely internet sites of ROWLINSON INVESTMENTS LIMITED are www.rowlinsoninvestments.co.uk, and www.rowlinson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Burnage Rail Station is 6.7 miles; to Belle Vue Rail Station is 8.8 miles; to Fairfield Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowlinson Investments Limited is a Private Limited Company. The company registration number is 04011014. Rowlinson Investments Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Rowlinson Investments Limited is London House London Road South Poynton Stockport Cheshire Sk12 1yp. . SIMPSON, Adrian Charles is a Secretary of the company. ROBERTS, David Jonathan is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ECKHARD, Justin Newton has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Adrian Charles
Appointed Date: 24 November 2000

Director
ROBERTS, David Jonathan
Appointed Date: 24 November 2000
68 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 24 November 2000
Appointed Date: 08 June 2000

Director
ECKHARD, Justin Newton
Resigned: 20 December 2005
Appointed Date: 24 November 2000
79 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 24 November 2000
Appointed Date: 08 June 2000

Persons With Significant Control

Mr David Jonathan Roberts
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROWLINSON INVESTMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 65

11 Nov 2015
Satisfaction of charge 1 in full
11 Nov 2015
Satisfaction of charge 2 in full
...
... and 47 more events
28 Nov 2000
Director resigned
28 Nov 2000
New secretary appointed
28 Nov 2000
Registered office changed on 28/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX
28 Nov 2000
Ad 24/11/00--------- £ si 99@1=99 £ ic 1/100
08 Jun 2000
Incorporation

ROWLINSON INVESTMENTS LIMITED Charges

14 October 2004
Legal mortgage
Delivered: 23 October 2004
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Bank PLC
Description: Eastlands road blackley manchester. With the benefit of all…
14 December 2001
Legal mortgage
Delivered: 20 December 2001
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Bank PLC
Description: Limehurst retail parade limehurst centre oldham lancashire…
27 April 2001
Debenture
Delivered: 1 May 2001
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…