ROWLINSON PACKAGING LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6BN

Company number 01176301
Status Active
Incorporation Date 4 July 1974
Company Type Private Limited Company
Address ROWLINSON PACKAGING LIMITED GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for John Carter on 10 March 2017; Appointment of Mr Andrew Clive King as a director on 9 February 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of ROWLINSON PACKAGING LIMITED are www.rowlinsonpackaging.co.uk, and www.rowlinson-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Rowlinson Packaging Limited is a Private Limited Company. The company registration number is 01176301. Rowlinson Packaging Limited has been working since 04 July 1974. The present status of the company is Active. The registered address of Rowlinson Packaging Limited is Rowlinson Packaging Limited Green Lane Wardle Nantwich Cheshire Cw5 6bn. . KIERNAN, William St John is a Secretary of the company. BROWN, Matthew James is a Director of the company. CARTER, John is a Director of the company. KING, Andrew Clive is a Director of the company. ROWLINSON, Richard James is a Director of the company. Director BUNDOCK, Richard William has been resigned. Director BUNDOCK, Richard William has been resigned. Director DOUGLAS, Keith Patrick has been resigned. Director MCCREDDIE, Ian Roy has been resigned. Director ROBINSON, John Leslie 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
Director
BROWN, Matthew James
Appointed Date: 12 September 2016
58 years old
Director
CARTER, John

68 years old
Director
KING, Andrew Clive
Appointed Date: 09 February 2017
60 years old
Director
ROWLINSON, Richard James

71 years old

Resigned Directors

Director
BUNDOCK, Richard William
Resigned: 30 November 2015
Appointed Date: 05 January 2012
55 years old
Director
BUNDOCK, Richard William
Resigned: 31 January 2011
Appointed Date: 04 August 2005
55 years old
Director
DOUGLAS, Keith Patrick
Resigned: 23 December 2015
76 years old
Director
MCCREDDIE, Ian Roy
Resigned: 03 April 2002
Appointed Date: 01 January 1999
79 years old
Director
ROBINSON, John Leslie
Resigned: 17 August 2016
Appointed Date: 27 November 2015
65 years old
Director
ROWLINSON, David Martin
Resigned: 01 April 2008
69 years old
Director
WILLIAMS, John Derek
Resigned: 31 January 2017
73 years old

Persons With Significant Control

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

ROWLINSON PACKAGING LIMITED Events

10 Apr 2017
Director's details changed for John Carter on 10 March 2017
22 Feb 2017
Appointment of Mr Andrew Clive King as a director on 9 February 2017
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Jan 2017
Termination of appointment of John Derek Williams as a director on 31 January 2017
29 Dec 2016
Full accounts made up to 30 April 2016
...
... and 103 more events
10 Jul 1987
Particulars of mortgage/charge
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
04 Jul 1974
Incorporation
04 Jul 1974
Certificate of incorporation

ROWLINSON PACKAGING LIMITED Charges

7 March 2011
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land known as land and buildings on the south side 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…
9 August 2000
Legal charge
Delivered: 10 August 2000
Status: Satisfied on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land/blds at wardle industrial estate wardle cheshire;…
27 August 1996
Legal charge
Delivered: 7 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at wardle cheshire fixed charge the goodwill of…
7 July 1987
Legal charge
Delivered: 10 July 1987
Status: Satisfied on 20 April 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage freehold land containing 0.77 of…
3 July 1984
Legal charge
Delivered: 9 July 1984
Status: Satisfied on 20 April 1996
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land and buildings on the southside of leicester st…
16 April 1982
Deed
Delivered: 23 April 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on all the book debts & other debts of the…
6 November 1979
Legal charge
Delivered: 12 November 1979
Status: Satisfied on 2 May 2015
Persons entitled: Williams & Glyn's Bank Limited.
Description: F/H land on the south side of green lane nanthwich crewe…
23 December 1977
Debenture
Delivered: 11 January 1978
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited.
Description: By way of a first fixed and floating charge all the…

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